Sudh Investments Pvt. Ltd.
About Sudh Investments Pvt. Ltd.
Data last updated: 08 January 2026
Sudh Investments Pvt. Ltd. is a private limited company based in Noida, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U59110UP1996PTC089559.
Capital: an authorised share capital of ₹67.5 Cr and a paid-up capital of ₹45.92 Cr. It is led by directors Atul Kulshrestha and Hemraj Jat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Ground Floor Urmila Business Park 95B Block – A Sector136, Noida, Uttar Pradesh, India – 201304.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.99 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹361.5 Cr and satisfied charges of ₹264.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor Urmila Business Park 95B Block – A Sector136, Noida, Uttar Pradesh, India – 201304
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IndustryFinancial Services, Diversified Financial Services
- 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 Sudh Investments Pvt. Ltd.
Sudh Investments Pvt. Ltd. has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U59110UP1996PTC089559, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U59110UP1996PTC089559 | Current |
| U65993UP1996PTC089559 | Previous |
| U70100UP1996PTC089559 | Previous |
| U74110UP1996PTC089559 | Previous |
| U65993HR1996PTC032990 | Previous |
Business Activity of Sudh Investments Pvt. Ltd.
Sudh Investments Pvt. Ltd. is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sudh Investments Pvt. Ltd.
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.
Board of Directors of Sudh Investments Pvt. Ltd.
Sudh Investments Pvt. Ltd. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Atul Kulshrestha
Also directs:
Chink Components Private Limited, News Nation Network Private Limited, Daffodil Hotels Private Limited and 4 more
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Director | 28 Apr 2016 | 10 Years 3 Months | Current |
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Hemraj Jat
Also directs:
Daffodil Hotels Private Limited, Neelu's Speciality Cuisines Llp, Nx Techserv Llp and 5 more
|
Director | 03 Apr 2017 | 9 Years 4 Months | Current |
Financials of Sudh Investments Pvt. Ltd. FY 2024 filings available
Sudh Investments Pvt. Ltd. reported revenue of ₹40.99 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Sudh Investments Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sudh Investments Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2025 | Hdfc Bank Limited | ₹20 Cr | Open |
| 22 Apr 2025 | Others | ₹40 Cr | Open |
| 13 Jul 2023 | Hdfc Bank Limited | ₹65 Cr | Open |
| 31 Mar 2022 | Hdfc Bank Limited | ₹200 Cr | Open |
| 21 Oct 2020 | Hdfc Bank Limited | ₹36.5 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sudh Investments Pvt. Ltd.
View historical data on people associated with Sudh Investments Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sudh Investments Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sudh Investments Pvt. Ltd.
GST registrations and filing compliance for Sudh Investments Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sudh Investments Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sudh Investments Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sudh Investments Pvt. Ltd.
MSME payment history for Sudh Investments Pvt. Ltd.
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 Sudh Investments Pvt. Ltd.
Corporate group structure for Sudh Investments Pvt. Ltd.
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 Sudh Investments Pvt. Ltd.
MCA filings and documents for Sudh Investments Pvt. Ltd.
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 Sudh Investments Pvt. Ltd.
Frequently Asked Questions about Sudh Investments Pvt. Ltd.
Sudh Investments Pvt. Ltd. is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 07 February 1996 (30+ years old) and is registered under CIN U59110UP1996PTC089559.
Sudh Investments Pvt. Ltd. reported revenue of ₹40.99 Cr for FY 2025 (up 3.00% YoY).
The current directors of Sudh Investments Pvt. Ltd. are:
- Atul Kulshrestha - Director
- Hemraj Jat - Director
The primary industry of Sudh Investments Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sudh Investments Pvt. Ltd. can be reached at the registered office: Ground Floor Urmila Business Park 95B Block – A Sector136, Noida, Uttar Pradesh, India – 201304.
The authorised capital is ₹67.5 Cr, and the paid-up capital is ₹45.92 Cr.