Sums Exim Private Limited
About Sums Exim Private Limited
Data last updated:
Sums Exim Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the building construction segment of the construction sector. It was incorporated on 11 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74992RJ2005PTC020567. Its GSTIN is 08AAICS9072R1ZB (Rajasthan).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.54 Lakh. It is led by directors including Sunil Mehta and Uttam Kumar Khatwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1 First Floor Yamuna Path Suraj Nagar(W) Civil Lines, Jaipur, Rajasthan, India – 302006.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.45 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹1.52 Cr (net margin -251.8%) and EBITDA of -₹1.48 Cr (EBITDA margin -245.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹1 Cr on record. Court records list 21 cases involving the company, including 5 filed by the company and 16 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 1 First Floor Yamuna Path Suraj Nagar(W) Civil Lines, Jaipur, Rajasthan, India – 302006
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Sums Exim Private Limited
The main business activity of Sums Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sums Exim Private Limited FY 2025 filings available
Sums Exim Private Limited reported revenue of ₹60.45 Lakh (down 81% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sums Exim Private Limited
Revenue fell 81% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. 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 of Sums Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.48 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.52 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sums Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -245.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -251.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sums Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sums Exim Private Limited
Sums Exim Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zen Builders (Chennai) Private Limited | ₹60.5 Lakh (FY 2015) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Keigit Developers Private Limited | ₹60.5 Lakh (FY 2025) | •••• | •••• | •••• | Panipat, Haryana, India | |
| Vibha and Suyash Associates Private Limited | ₹60.49 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Kanpur, Uttar Pradesh, India |
| Vision Housing and Infrastructure Company Pvt Ltd | ₹60.46 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Mother Hi Infraprojects Private Limited | ₹60.46 Lakh (FY 2018) | •••• | •••• | 25.0% | •••• | Mathura, Uttar Pradesh, India |
| Sums Exim Private Limited this company | ₹60.45 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Jaipur, Rajasthan, India |
| KHGN Infrastructure Private Limited | ₹60.44 Lakh (FY 2024) | •••• | •••• | -39.0% | •••• | Noida, Uttar Pradesh, India |
| Plummet and Line Contracting Private Limited | ₹60.42 Lakh (FY 2025) | •••• | •••• | •••• | Kozhikode, Kerala, India | |
| Shiv Shakti Multicon Private Limited | ₹60.42 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Patna, Bihar, India |
| Iccha Creations Private Limited | ₹60.4 Lakh (FY 2025) | •••• | •••• | 11855.0% | •••• | Bhardeswar, West Bengal, India |
| Engvb Global Private Limited | ₹60.37 Lakh (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sums Exim by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sums Exim Private Limited
Sums Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mehta Also directs: Amber Valley Retreats LLP, Tree House Resorts LLP, The Earth House Resorts LLP and 5 more | Director | 11 Apr 2005 | 21 Years 6 Months | Current |
| Uttam Kumar Khatwani Also directs: Tree House Resorts LLP, The Earth House Resorts LLP, Whispering Meadows Club and Resorts Private Limited and 2 more | Director | 11 Apr 2005 | 21 Years 6 Months | Current |
| Sudeep Mehta | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
Ownership and Shareholding of Sums Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sums Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 31 Jul 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 30 Mar 2016 | Tata Capital Housing Finance Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Sums Exim Private Limited
Sums Exim Private Limited has 21 court cases on record: 5 filed by Sums Exim, 16 filed against it. 4 cases are pending and 17 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 12 | 4 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CMCC) | Filed against the company by Principal Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Tax appeal | Filed against the company by Principal Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Court case (CMCC) | Filed against the company by Principal Commissioner of Income Tax | Disposed |
| High Court of Rajasthan | Court case (CRES) | Filed against the company by Principal Commissioner of Income Tax | Disposed |
| District court, Jaipur District, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sums Exim Private Limited
Employment history and EPFO contributions of people linked to Sums Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sums Exim Private Limited
Sums Exim has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Sums Exim Private Limited
Sums Exim Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Mantosh Das ceased to be Director on 25 Jul 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sums Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sums Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sums Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sums Exim Private Limited
Sums Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAICS9072R1ZB | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sums Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sums Exim Private Limited
Sums Exim is an active private limited company based in Jaipur, Rajasthan, India. The company works in buildings, within the construction industry. It was incorporated on 11 April 2005 (21+ years old) and is registered under CIN U74992RJ2005PTC020567.
Sums Exim reported revenue of ₹60.45 Lakh for FY 2025 (down 81% YoY).
Sums Exim has 3 current directors:
- Sunil Mehta - Director
- Uttam Kumar Khatwani - Director
- Sudeep Mehta - Director
Sums Exim reported a net loss of ₹1.52 Cr (net margin -251.8%) and EBITDA of -₹1.48 Cr (EBITDA margin -245.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sums Exim is -1% over three years and 3% over five years. In the latest year (FY 2025) revenue fell 81%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sums Exim is 08AAICS9072R1ZB, registered in Rajasthan.
The CIN (Corporate Identification Number) of Sums Exim is U74992RJ2005PTC020567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sums Exim has 21 court cases on record: 5 filed by the company and 16 filed against it. 4 are pending. Most are in the high courts.
Sums Exim was incorporated on 11 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Sums Exim by revenue are Zen Builders (Chennai) Private Limited, Keigit Developers Private Limited, Vibha and Suyash Associates Private Limited, Vision Housing and Infrastructure Company Pvt Ltd, Mother Hi Infraprojects Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Mantosh Das ceased to be Director on 25 Jul 2023. Sudeep Mehta ceased to be Additional Director on 30 Sep 2015. Sudeep Mehta was appointed as Director on 15 Jun 2015. Sums Exim has 6 board changes on record in total.