Saruchi Enterprises Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Amalgamated
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About Saruchi Enterprises Private Limited

Saruchi Enterprises Private Limited, a amalgamated private limited company, was established on 21 September 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51103DL1995PTC072629. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹4.63 M.

It upholds a compliant status. Its leadership includes Sarika Mundra (Director), Dheeraj Mundra (Director). Past directors included Naresh Chand Sharma, Anirudh Karwa, Chhatar Singh Banthia. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at N - 37, Greater Kailash , Part- I, New Delhi, Delhi, 110048.

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

    U51103DL1995PTC072629

  • Registration Number

    072629

  • Incorporation Date

    21 September 1995

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹4.63 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 4.63 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Saruchi Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saruchi 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 Saruchi Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarika Mundra Director 30 Nov 2015 Current
Dheeraj Mundra Director 30 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2014 Past
Pramod Abcsdd Director 04 Dec 2015 Past
Pramod Abcsdd Director 01 Feb 2014 Past
Pramod Abcsdd Additional Director 23 Sep 2016 Past
Pramod Abcsdd Director 04 Dec 2015 Past
Pramod Abcsdd Additional Director 23 Sep 2016 Past

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Financial Performance of Saruchi Enterprises.

Saruchi 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%.

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

In 2017, Saruchi Enterprises had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Saruchi Enterprises?

Unlock and access historical data on people associated with Saruchi 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 Saruchi 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 Saruchi Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Saruchi Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Saruchi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Saruchi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    Sarika Mundra was appointed as a Director was appointed as a Director on 30 Nov 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dheeraj Mundra was appointed as a Director was appointed as a Director on 30 Nov 2015 & has been associated with this company since 10 years 3 months . was documented.

  • Company Incorporation

    Saruchi Enterprises Private Limited was registered on 21 Sep 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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

The CIN of Saruchi Enterprises Private Limited is U51103DL1995PTC072629.

Where is Saruchi Enterprises Private Limited headquartered?

Saruchi Enterprises Private Limited is headquartered at N - 37, Greater Kailash , Part- I, New Delhi, Delhi, 110048.

When was Saruchi Enterprises Private Limited incorporated?

Saruchi Enterprises Private Limited was incorporated on 21 September 1995.

Who are the current directors of Saruchi Enterprises Private Limited?

The current directors of Saruchi Enterprises Private Limited are

What is the primary industry of Saruchi Enterprises Private Limited?

The primary industry of Saruchi Enterprises Private Limited is Trade.

Is Saruchi Enterprises Private Limited a listed company?

Saruchi Enterprises Private Limited is unlisted.

What is the capital structure of Saruchi Enterprises Private Limited?

The authorized capital of Saruchi Enterprises Private Limited is ₹5.10 M, and the paid-up capital is ₹4.63 M.

What is the compliance status of Saruchi Enterprises Private Limited?

The compliance status of Saruchi Enterprises Private Limited is Compliant.

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