Sumil Trexim Pvt Ltd
About Sumil Trexim Pvt Ltd
Data last updated:
Sumil Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062199.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Sukumar Saha and Vijay Kumar Swami.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 147 M G Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.88 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹30.51 Lakh (net margin 10.6%) and EBITDA of ₹2.84 Cr (EBITDA margin 98.7%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹10.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumil Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address147 M G Road, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sumil Trexim Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sumil Trexim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sumil Trexim Pvt Ltd, buy the company report.
Financials of Sumil Trexim Pvt Ltd
FY 2025 filings availableSumil Trexim Pvt Ltd reported revenue of ₹2.88 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 5% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.84 Cr | ||||
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| Net Profit (PAT) | ₹30.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 98.7% | ||||
| Net Profit Margin | 10.6% | ||||
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To see the full financial statements and ratios of Sumil Trexim Pvt Ltd, buy the company report.
Board of directors of Sumil Trexim Pvt Ltd
Sumil Trexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Saha | Director | 12 Dec 1998 | 27 Years 10 Months | Current |
| Vijay Kumar Swami | Director | 05 Oct 1998 | 28 Years 0 Months | Current |
Peer comparison
Sumil Trexim Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tashi India Limited | ₹2.89 Cr (FY 2019) | 14.0% | Nagpur, Maharashtra, India | |||
| Jindal Global Finance and Investment Limited | ₹2.88 Cr (FY 2024) | 41.0% | Kolkata, West Bengal, India | |||
| Bright Finance Private Limited | ₹2.88 Cr (FY 2025) | 179.0% | Kolkata, West Bengal, India | |||
| Sumil Trexim Pvt Ltdthis company | ₹2.88 Cr (FY 2025) | ₹30.51 Lakh | 10.6% | -5.0% | Kolkata, West Bengal, India | |
| Adventz Securities Enterprises Limited | ₹2.87 Cr (FY 2019) | -76.0% | Kolkata, West Bengal, India | |||
| Safal Investment Limited | ₹2.87 Cr (FY 2018) | 190.0% | Mumbai, Maharashtra, India | |||
| Emm Dee R Finance Limited | ₹2.87 Cr (FY 2025) | -1.0% | Delhi, India | |||
| Peninsular Investments Private Limited | ₹2.86 Cr (FY 2025) | 0.0% | Tamil Nadu, India |
To see the full peer comparison of Sumil Trexim Pvt Ltd, buy the company report.
Auditor
Sumil Trexim Pvt Ltd is audited by R RAMPURIA & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAMPURIA & COMPANY | FY 2020 | 325211E |
Shareholding
The shareholding of Sumil Trexim Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumil Trexim Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2011 | 10325712 | Tamilnad Mercantile Bank Limited | ₹10.88 Cr | Satisfied |
To see the full charge records of Sumil Trexim Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sumil Trexim Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumil Trexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumil Trexim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumil Trexim Pvt Ltd has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Jitendra Nath Ghosh ceased to be Director on 08 Jul 2013.
Frequently asked questions
Sumil Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062199.
Sumil Trexim has 2 current directors:
- Sukumar Saha - Director
- Vijay Kumar Swami - Director
The latest financial statements of Sumil Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumil Trexim is U51909WB1994PTC062199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumil Trexim was incorporated on 10 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sumil Trexim by revenue are Tashi India Limited, Jindal Global Finance and Investment Limited, Bright Finance Private Limited, Adventz Securities Enterprises Limited, Safal Investment Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jitendra Nath Ghosh ceased to be Director on 08 Jul 2013. Sukumar Saha was appointed as Director on 12 Dec 1998. Vijay Kumar Swami was appointed as Director on 05 Oct 1998.
The registered office of Sumil Trexim is at 147 M G Road, Kolkata, West Bengal, India – 700007.
Sumil Trexim operates in the financial services industry, in the nbfc segment.
Sumil Trexim has no open charges and satisfied charges of ₹10.88 Cr as per latest MCA filings.
The compliance status of Sumil Trexim is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.