Kundanmal Surajmal Enterprises Private Limited - Company Profile

It is a trading private limited company based in Gwalior, Madhya Pradesh, India, established in 2001.
2001 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Kundanmal Surajmal Enterprises Private Limited

Kundanmal Surajmal Enterprises Private Limited, a active private limited company, was established on 02 July 2001 in Gwalior, Madhya Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U51102MP2001PTC014717. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.58 M.

It upholds a compliant status. Its leadership includes Siddharth Sacheti (Director), Jyotika Sacheti (Director), Deepak Sacheti (Director). It holds ₹6.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Petrol Pump, Transport Nagar, Moti Jheel Agra Bombay Road, Gwalior, Madhya Pradesh, 474010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51102MP2001PTC014717

  • Registration Number

    014717

  • Incorporation Date

    02 July 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.58 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.58 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
Company report

Kundanmal Surajmal Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kundanmal Surajmal Enterprises Private Limited — 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 Kundanmal Surajmal Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddharth Sacheti Director 01 Apr 2021 Current
Jyotika Sacheti Director 02 Jul 2001 Current
Deepak Sacheti Director 02 Jul 2001 Current

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Financial Performance of Kundanmal Surajmal Enterprises.

Kundanmal Surajmal Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kundanmal Surajmal Enterprises revenue growth over time
Kundanmal Surajmal Enterprises 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
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What is the Ownership and Shareholding Structure of Kundanmal Surajmal Enterprises?

In 2017, Kundanmal Surajmal Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹6,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2021 State Bank Of India ₹6.00 M Open

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How Many Employees Work at Kundanmal Surajmal Enterprises?

Unlock and access historical data on people associated with Kundanmal Surajmal Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Kundanmal Surajmal Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kundanmal Surajmal Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kundanmal Surajmal Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kundanmal Surajmal Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kundanmal Surajmal Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 6.00 M with Charge ID 100533334 was registered on 31 Dec 2021. was documented.

  • Director Appointment

    Siddharth Sacheti was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Jyotika Sacheti was appointed as a Director was appointed as a Director on 02 Jul 2001 & has been associated with this company since 24 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Deepak Sacheti was appointed as a Director was appointed as a Director on 02 Jul 2001 & has been associated with this company since 24 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Kundanmal Surajmal Enterprises Private Limited?

The CIN of Kundanmal Surajmal Enterprises Private Limited is U51102MP2001PTC014717.

Where is Kundanmal Surajmal Enterprises Private Limited headquartered?

Kundanmal Surajmal Enterprises Private Limited is headquartered at Petrol Pump, Transport Nagar, Moti Jheel Agra Bombay Road, Gwalior, Madhya Pradesh, 474010.

When was Kundanmal Surajmal Enterprises Private Limited incorporated?

Kundanmal Surajmal Enterprises Private Limited was incorporated on 02 July 2001.

Who are the current directors of Kundanmal Surajmal Enterprises Private Limited?

The current directors of Kundanmal Surajmal Enterprises Private Limited are

What is the primary industry of Kundanmal Surajmal Enterprises Private Limited?

The primary industry of Kundanmal Surajmal Enterprises Private Limited is Trade.

Is Kundanmal Surajmal Enterprises Private Limited a listed company?

Kundanmal Surajmal Enterprises Private Limited is unlisted.

What is the capital structure of Kundanmal Surajmal Enterprises Private Limited?

The authorized capital of Kundanmal Surajmal Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.58 M.

What is the compliance status of Kundanmal Surajmal Enterprises Private Limited?

The compliance status of Kundanmal Surajmal Enterprises Private Limited is Compliant.

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