Sumil Trexim (P) Ltd

NBFC-BL · ICC · RBI Kolkata office

About this NBFC

Sumil Trexim (P) Ltd is profiled on esi.in Finance to help Indian learners and households understand RBI-regulated lenders before they borrow or invest. We combine public registration fields with plain-language context—not a loan solicitation.

Investment and Credit Companies (ICC) are the most common NBFC type in India. They primarily lend and invest under RBI prudential norms. Borrowers often meet ICC NBFCs for personal loans, business credit, and vehicle finance.

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Registration snapshot (June 30, 2024)

Legal name

Sumil Trexim (P) Ltd

Layer

Base Layer NBFCs (NBFC-BL)

NBFC-BL

Classification

ICC

loans and credit

RBI regional office

Kolkata

CIN

U51909WB1994PTC062199

Public deposits CoR

No

Registered address

147, M G Road Kolkata West Bengal 700007

Email (public list)

citizenkolkata@gmail.com

What borrowers and investors should check

FAQs

Is Sumil Trexim (P) Ltd registered with RBI?
Sumil Trexim (P) Ltd appears on the RBI NBFC-BL list as on June 30, 2024. Status can change—confirm on rbi.org.in before transacting.
What type of NBFC is Sumil Trexim (P) Ltd?
RBI classifies it as ICC (loans and credit). Investment and Credit Companies (ICC) are the most common NBFC type in India. They primarily lend and invest under RBI prudential norms. Borrowers often meet ICC NBFCs for personal loans, business credit, and vehicle finance.
Can this NBFC accept public deposits?
RBI extract shows public deposit CoR: No. Deposits remain subject to RBI limits even when permitted.
Does esi.in recommend this NBFC?
No. esi.in publishes educational directory information only—not credit ratings, loan offers, or investment advice.
Disclaimer: RBI list as on June 30, 2024. esi.in (Elevate. Scale. Inspire.) is not affiliated with RBI or Sumil Trexim (P) Ltd. Verify registration before financial decisions. Not financial advice.