About Sita Enterprises Limited
Data last updated: 17 December 2025
Sita Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 22 March 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U45202MH1982PLC026737. Listed on BSE: 512589.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Girish Kumar Joshi and Mukesh Sarswat.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹3.17 Cr, reflecting significant growth compared to the previous year. The net worth stands at ₹14.36 Cr (up 24.4% YoY). Total assets are valued at ₹14.53 Cr (up 25.03% YoY).
The company is associated with 1 brand - Sita Enterprises.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sitaenterprises.com.
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Registered Address415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sita Enterprises Limited
Sita Enterprises Limited has one previous CIN (Corporate Identification Number): U45202MH1982PLC026737. The current CIN is L45202MH1982PLC026737, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45202MH1982PLC026737 | Current |
| U45202MH1982PLC026737 | Previous |
Associated Brands with Sita Enterprises Limited
Sita Enterprises Limited operates one associated brand: Sita Enterprises. These brands represent Sita Enterprises Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management and lending firm | sitaenterprises.com |
Competitors & Alternatives of Sita Enterprises Limited
Brands and companies operating in the same space as Sita Enterprises Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Sita Enterprises Limited
Sita Enterprises Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sita Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sita Enterprises Limited
Sita Enterprises Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Girish Kumar Joshi
Also directs:
Kundan Edifice Limited, Benchmark Computer Solutions Limited, Integrated Personnel Services Limited and 2 more
|
Director | 27 Sep 2024 | 1 Years 9 Months | Current |
|
Mukesh Sarswat
Also directs:
Prime Capex Ventures Llp, M. K. Saraswat & Associates Llp
|
Director | 23 Aug 2018 | 7 Years 10 Months | Current |
| Harsh Jitendra Gandhi | Additional Director | 01 Sep 2025 | 0 Years 10 Months | Current |
| Kirit Gordhandas Thakker | Additional Director | 01 Sep 2025 | 0 Years 10 Months | Current |
|
Anushree Rakesh Singh
Also directs:
Emerald Steel Industries Ltd
|
Additional Director | 01 Sep 2025 | 0 Years 10 Months | Current |
Financials of Sita Enterprises Limited FY 2024 filings available
Sita Enterprises Limited reported revenue of ₹3.17 Cr (up 364.96% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹3.17 Cr | ₹68.18 Lakh | ₹1.03 Cr | ₹59.51 Lakh | ₹78.36 Lakh | ₹30.59 Lakh |
| Interest Earned | ₹47.48 Lakh | ₹38.31 Lakh | ₹51.81 Lakh | ₹47.03 Lakh | ₹47.46 Lakh | - |
| Other Income | ₹10,000 | ₹0 | ₹0 | ₹0 | ₹9,000 | ₹85,000 |
| Total Income | ₹3.17 Cr | ₹68.18 Lakh | ₹1.03 Cr | ₹59.51 Lakh | ₹78.45 Lakh | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹9.68 Lakh | ₹7.55 Lakh | ₹7.95 Lakh | ₹5.36 Lakh | ₹5.18 Lakh | ₹4.67 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Other Expenses | ₹11.72 Lakh | ₹7.68 Lakh | ₹8.74 Lakh | ₹8.06 Lakh | ₹12.08 Lakh | ₹11.15 Lakh |
| Total Expenses | ₹21.4 Lakh | ₹22.23 Lakh | ₹37.69 Lakh | ₹26.11 Lakh | ₹19.8 Lakh | ₹15.82 Lakh |
| Profit Before Exceptional Items & Tax | ₹2.96 Cr | ₹45.95 Lakh | ₹65.06 Lakh | ₹33.4 Lakh | ₹58.65 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹2.96 Cr | ₹45.95 Lakh | ₹65.06 Lakh | ₹33.4 Lakh | ₹58.65 Lakh | ₹15.62 Lakh |
| Total Tax Expense | ₹14.12 Lakh | ₹3.34 Lakh | ₹5.17 Lakh | ₹5.4 Lakh | ₹2.66 Lakh | ₹2.82 Lakh |
| Net Profit | ₹2.82 Cr | ₹42.61 Lakh | ₹59.89 Lakh | ₹28 Lakh | ₹55.99 Lakh | ₹12.8 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Total Comprehensive Income | ₹2.82 Cr | ₹42.61 Lakh | ₹59.89 Lakh | ₹28 Lakh | ₹55.99 Lakh | - |
| EBITDA (computed) | ₹2.96 Cr | ₹45.95 Lakh | ₹65.06 Lakh | ₹33.4 Lakh | ₹58.65 Lakh | - |
| Basic EPS | ₹9.39 | ₹1.42 | ₹2.00 | ₹0.93 | ₹1.87 | - |
| Diluted EPS | ₹9.39 | ₹1.42 | ₹2.00 | ₹0.93 | ₹1.87 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹14.53 Cr | ₹11.62 Cr | ₹11.2 Cr | ₹10.68 Cr | ₹10.42 Cr | ₹10.42 Cr |
| Non-current Assets | - | - | - | - | - | ₹7.83 Cr |
| Current Assets | - | - | - | - | - | ₹2.59 Cr |
| Property, Plant & Equipment | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹8.36 Lakh | ₹18.18 Lakh | ₹9.14 Lakh | ₹4.72 Lakh | ₹11.1 Lakh | ₹1.33 Lakh |
| Equity (Net Worth) | ₹14.36 Cr | ₹11.54 Cr | ₹11.12 Cr | ₹10.52 Cr | ₹10.24 Cr | - |
| Equity Share Capital | ₹3 Cr | ₹3 Cr | ₹3 Cr | ₹3 Cr | ₹3 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹17.92 Lakh |
| Total Liabilities | ₹16.94 Lakh | ₹7.74 Lakh | ₹7.89 Lakh | ₹16.07 Lakh | ₹18.23 Lakh | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹20.61 Lakh | ₹11.66 Lakh | ₹1.32 Cr |
| Investing Cash Flow | ₹10.79 Lakh | -₹2.62 Lakh | -₹1.28 Cr |
| Financing Cash Flow | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹20.61 Lakh | ₹11.66 Lakh | ₹1.32 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹9.82 Lakh | ₹9.04 Lakh | ₹4.42 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | -₹77.34 Lakh | ₹31.49 Lakh | ₹1.34 Cr |
| Interest Earned | ₹9.59 Lakh | ₹10.42 Lakh | ₹12.29 Lakh |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | -₹77.34 Lakh | ₹31.49 Lakh | ₹1.34 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹3 Lakh | ₹2.46 Lakh | ₹2.41 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹2.54 Lakh | ₹4.17 Lakh | ₹5.78 Lakh |
| Total Expenses | ₹5.54 Lakh | ₹6.63 Lakh | ₹8.19 Lakh |
| Profit Before Exceptional Items & Tax | -₹82.88 Lakh | ₹24.86 Lakh | ₹1.26 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹82.88 Lakh | ₹24.86 Lakh | ₹1.26 Cr |
| Total Tax Expense | -₹1.75 Lakh | ₹5 Lakh | ₹14 Lakh |
| Net Profit | -₹81.13 Lakh | ₹19.86 Lakh | ₹1.12 Cr |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹81.13 Lakh | ₹19.86 Lakh | ₹1.12 Cr |
| EBITDA (computed) | -₹82.88 Lakh | ₹24.86 Lakh | ₹1.26 Cr |
| Basic EPS | ₹-2.70 | ₹0.66 | ₹3.74 |
| Diluted EPS | ₹-2.70 | ₹0.66 | ₹3.74 |
Charges & Borrowings Sita Enterprises Limited
Sita Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sita Enterprises Limited
View historical data on people associated with Sita Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sita Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sita Enterprises Limited
GST registrations and filing compliance for Sita Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sita Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Sita Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sita Enterprises Limited
MSME payment history for Sita Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sita Enterprises Limited
Corporate group structure for Sita Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sita Enterprises Limited
MCA filings and documents for Sita Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sita Enterprises Limited
Recent News on Sita Enterprises Limited
Frequently Asked Questions about Sita Enterprises Limited
Sita Enterprises Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1982 (44+ years old) and is registered under CIN L45202MH1982PLC026737. Listed on BSE: 512589.
Sita Enterprises Limited reported revenue of ₹3.17 Cr for FY 2024 (up 364.96% YoY) based on standalone BSE filings.
The current directors of Sita Enterprises Limited are:
- Girish Kumar Joshi - Director
- Mukesh Sarswat - Director
- Harsh Jitendra Gandhi - Additional Director
- Kirit Gordhandas Thakker - Additional Director
- Anushree Rakesh Singh - Additional Director
The primary industry of Sita Enterprises Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Sita Enterprises Limited is listed on BSE with code 512589.
Sita Enterprises Limited can be reached at the registered office: 415416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034, or through the website sitaenterprises.com.