Sudarshan Exports Limited
About Sudarshan Exports Limited
Data last updated: 25 July 2025
Sudarshan Exports Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 September 2003.
Registered with ROC Mumbai under CIN U17120MH2003PLC142198.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹32.78 Lakh. It was led by directors including Atmaram Damodarprasad Sharma and Uddhav Abhay Kanoria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: T – 6C 5Th Floor C Wing Phoenix House 462 Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.58 Cr, a growth of 3% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressT – 6C 5Th Floor C Wing Phoenix House 462 Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, 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 Sudarshan Exports Limited
Sudarshan Exports Limited has one previous CIN (Corporate Identification Number): L17120MH2003PLC142198. The current CIN is U17120MH2003PLC142198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH2003PLC142198 | Current |
| L17120MH2003PLC142198 | Previous |
Business Activity of Sudarshan Exports Limited
Sudarshan Exports Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sudarshan Exports Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sudarshan Exports Limited
Sudarshan Exports Limited is audited by S S KOTHARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Sudarshan Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sudarshan Exports Limited
Sudarshan Exports Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Atmaram Damodarprasad Sharma | Director | 15 Sep 2003 | 22 Years 11 Months | As last reported |
| Uddhav Abhay Kanoria | Director | 31 Jan 2009 | 17 Years 6 Months | As last reported |
| Abhay Kanoria | Director | 15 Sep 2003 | 22 Years 11 Months | As last reported |
Financials of Sudarshan Exports Limited FY 2023 filings available
Sudarshan Exports Limited reported revenue of ₹1.58 Cr (up 3.00% YoY) for FY 2023.
Ten-year financial statements for Sudarshan Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sudarshan Exports Limited
Shareholding and ownership data for Sudarshan Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sudarshan Exports Limited
Sudarshan Exports Limited has 2 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Sudarshan Exports Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Broach Textile Mills Limited (Fullfledged Public Co ) | U17119GJ1958PLC000883 | Locked |
| Afd Laboratories Private Limited | U24231MH1981PTC208301 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Sudarshan Exports Limited
Sudarshan Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudarshan Exports Limited
View historical data on people associated with Sudarshan Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudarshan Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sudarshan Exports Limited
GST registrations and filing compliance for Sudarshan Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sudarshan Exports Limited
Credit ratings, litigation, and regulatory alerts for Sudarshan Exports 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
- Director-linked violations
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MSME Payment Delays by Sudarshan Exports Limited
MSME payment history for Sudarshan Exports 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 Sudarshan Exports Limited
Corporate group structure for Sudarshan Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sudarshan Exports Limited
MCA filings and documents for Sudarshan Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Sudarshan Exports Limited
Frequently Asked Questions about Sudarshan Exports Limited
Sudarshan Exports Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sudarshan Exports Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2003 and is registered under CIN U17120MH2003PLC142198. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sudarshan Exports Limited was incorporated on 15 September 2003. Registered with ROC Mumbai.
The current directors of Sudarshan Exports Limited are:
- Atmaram Damodarprasad Sharma - Director
- Uddhav Abhay Kanoria - Director
- Abhay Kanoria - Director
The CIN (Corporate Identification Number) of Sudarshan Exports Limited is U17120MH2003PLC142198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sudarshan Exports Limited is financial services. The company specifically operates in nbfc.