Sudhir Enterprises Private Limited
About Sudhir Enterprises Private Limited
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Sudhir Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 September 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1976PTC019237.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.8 Lakh. It was formerly known as Sudhir Investment Private Limited. It is led by directors including Trishala Vikas Tandon (Whole-Time Director) and Anandita Sudhir Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 06 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nariman Bhavan 6th Floor Office No. 65 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr. For the same year it recorded a net profit of ₹42.9 Lakh (net margin 38.7%) and EBITDA of ₹52.85 Lakh (EBITDA margin 47.6%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 1% over five years.
Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sudhir Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressNariman Bhavan 6th Floor Office No. 65 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sudhir Enterprises Private Limited, 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 activities of Sudhir Enterprises are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sudhir Enterprises Private Limited, buy the company report.
Financials of Sudhir Enterprises Private Limited
FY 2025 filings availableSudhir Enterprises Private Limited reported revenue of ₹1.11 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years. EBITDA rose 5% 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 | ₹52.85 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹42.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.6% | ||||
| Net Profit Margin | 38.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sudhir Enterprises Private Limited, buy the company report.
Board of directors of Sudhir Enterprises Private Limited
Sudhir Enterprises 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 |
|---|---|---|---|---|
| Pankaja Sudhir Shah | Director | 24 Sep 1976 | 50 Years 1 Months | Current |
| Trishala Vikas Tandon | Whole-Time Director | 29 Jul 1991 | 35 Years 3 Months | Current |
| Anandita Sudhir Shah | Whole-Time Director | 08 Apr 1993 | 33 Years 6 Months | Current |
Peer comparison
Sudhir Enterprises Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Continental Jeweltech Mining Private Limited | ₹1.11 Cr (FY 2025) | 16.0% | Raipur, Chhattisgarh, India | |||
| Decisive Finance Private Limited | ₹1.11 Cr (FY 2017) | 693.0% | New Delhi, Delhi, India | |||
| Giltedge Vincom Pvt Ltd | ₹1.11 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Ranisati Textrade Pvt Ltd | ₹1.11 Cr (FY 2025) | 177.0% | Kolkata, West Bengal, India | |||
| Sudhir Enterprises Private Limitedthis company | ₹1.11 Cr (FY 2025) | ₹42.9 Lakh | 38.7% | Mumbai, Maharashtra, India | ||
| Sarvotam Leasing and Real Estates Limited | ₹1.11 Cr (FY 2025) | 31.0% | Jalandhar, Punjab, India | |||
| Maanor Investments Pvt Ltd | ₹1.11 Cr (FY 2025) | -8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sudhir Enterprises Private Limited, buy the company report.
Auditor
Sudhir Enterprises Private Limited is audited by S D B A & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D B A & CO | FY 2021 | 142004W |
Shareholding
The shareholding of Sudhir Enterprises Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sudhir Enterprises Private Limited, buy the company report.
Legal cases
Sudhir Enterprises Private Limited has 10 court cases on record: 8 filed by Sudhir Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Elder Pharmaceuticals Ltd. @Revn.-890-Aplcnt. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Elder Pharmaceuticals Ltd. @Ma-1679-17-Aplcnt. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Elder Pharmaceuticals Ltd. and Ors and 2 others | Disposed |
| Bombay High Court | Appeal | Filed by the company against Shree Padmavati Holdings P.Ltd.With Sudhir Enter- Prises P.Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Shree Padmavati Holdings P.Ltd.With Sudhir Enterprises P.Ltd. and 1 other | Disposed |
To see the full case history of Sudhir Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sudhir Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sudhir Enterprises Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
No GST registration is on our record for Sudhir Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sudhir Enterprises Private Limited has 6 board changes on record since 1976: 3 appointments and 3 cessations. The latest: Sudhir Babubhai Shah ceased to be Managing Director on 07 Dec 2020.
Frequently asked questions
Sudhir Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 September 1976 (50+ years old) and is registered under CIN U67120MH1976PTC019237.
Sudhir Enterprises has 3 current directors:
- Trishala Vikas Tandon - Whole-Time Director
- Anandita Sudhir Shah - Whole-Time Director
- Pankaja Sudhir Shah - Director
The latest financial statements of Sudhir Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 June 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sudhir Enterprises is U67120MH1976PTC019237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudhir Enterprises has 10 court cases on record: 8 filed by the company and 2 filed against it. Most are in the high courts.
Sudhir Enterprises was incorporated on 24 September 1976, making it 50+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sudhir Enterprises by revenue are Continental Jeweltech Mining Private Limited, Decisive Finance Private Limited, Giltedge Vincom Pvt Ltd, Ranisati Textrade Pvt Ltd, Sarvotam Leasing and Real Estates Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sudhir Babubhai Shah ceased to be Managing Director on 07 Dec 2020. Anandita Sudhir Shah ceased to be Director on 01 Apr 2015. Trishala Vikas Tandon ceased to be Director on 01 Apr 2015. Sudhir Enterprises has 6 board changes on record in total.
The registered office of Sudhir Enterprises is at Nariman Bhavan 6th Floor Office No. 65 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Sudhir Enterprises operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Sudhir Enterprises is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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