Sumnex Mercantile Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Sumnex Mercantile Pvt Ltd

Sumnex Mercantile Pvt Ltd, a active private limited company, was established on 19 July 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1996PTC080534. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.95 Cr and a paid-up capital of ₹1.91 Cr.

It upholds a compliant status. Its leadership includes Manish Agrawal (Director), Suman Agrawal (Director). Past directors included Devanshu Agarwal, Vineet Kumar Agrawal, Suman Agrawal. It holds no open charges and ₹0.36 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Siddha Weston, 9 Weston Street, 03Rd Floor, Unit No. 321, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC080534

  • Registration Number

    080534

  • Incorporation Date

    19 July 1996

  • Authorized Capital

    ₹1.95 Cr

  • Paid-Up Capital

    ₹1.91 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.95 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.36 M
  • Revenue Growth **** 14.08%
  • Profit Growth **** 1.37%
  • Ebitda **** -85.87%
  • Net Worth 1.84%
  • Total Assets **** 1.02%
Company report

Sumnex Mercantile Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumnex Mercantile Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumnex Mercantile Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manish Agrawal Director 19 Jul 1996 Current
Suman Agrawal Director 04 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2021 Past
Pramod Abcsdd Director 30 Oct 2017 Past
Pramod Abcsdd Additional Director 30 Oct 2017 Past

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Financial Performance of Sumnex Mercantile.

Sumnex Mercantile Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 14.08% increase. The company also saw a slight improvement in profitability, with a 1.37% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.

Sumnex Mercantile revenue growth over time
Sumnex Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.08%
*******
*******
*******
*******
Revenue from Operations
*******
 13.84%
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*******
*******
*******
Total Assets
*******
 1.02%
*******
*******
*******
*******
Profit or Loss
*******
 1.37%
*******
*******
*******
*******
Net Worth
*******
 1.84%
*******
*******
*******
*******
EBITDA
*******
 -85.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumnex Mercantile?

Unlock access to Sumnex Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹360,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
27 Oct 2014 Icici Bank Limited ₹0.36 M Satisfied

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How Many Employees Work at Sumnex Mercantile?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sumnex Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Sumnex Mercantile Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sumnex Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 27 Oct 2014 via Charge ID 10578406 with Icici Bank Limited was fully satisfied on 23 Jun 2023. was recorded as a recent event.

  • Director Appointment

    Suman Agrawal was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Icici Bank Limited amounted to Rs. 0.04 Cr with Charge ID 10578406 was registered on 27 Oct 2014. was documented.

  • Director Appointment

    Manish Agrawal was appointed as a Director was appointed as a Director on 19 Jul 1996 & has been associated with this company since 29 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumnex Mercantile Pvt Ltd?

The CIN of Sumnex Mercantile Pvt Ltd is U51909WB1996PTC080534.

Where is Sumnex Mercantile Pvt Ltd headquartered?

Sumnex Mercantile Pvt Ltd is headquartered at Siddha Weston, 9 Weston Street, 03Rd Floor, Unit No. 321, Kolkata, West Bengal, 700012.

When was Sumnex Mercantile Pvt Ltd incorporated?

Sumnex Mercantile Pvt Ltd was incorporated on 19 July 1996.

Who are the current directors of Sumnex Mercantile Pvt Ltd?

The current directors of Sumnex Mercantile Pvt Ltd are

What is the primary industry of Sumnex Mercantile Pvt Ltd?

The primary industry of Sumnex Mercantile Pvt Ltd is Financial And Insurance Service.

Is Sumnex Mercantile Pvt Ltd a listed company?

Sumnex Mercantile Pvt Ltd is unlisted.

What is the capital structure of Sumnex Mercantile Pvt Ltd?

The authorized capital of Sumnex Mercantile Pvt Ltd is ₹1.95 Cr, and the paid-up capital is ₹1.91 Cr.

What is the compliance status of Sumnex Mercantile Pvt Ltd?

The compliance status of Sumnex Mercantile Pvt Ltd is Compliant.

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