Sudhanva Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About Sudhanva Investments And Trading Company Private Limited

Sudhanva Investments And Trading Company Private Limited, a active private limited company, was established on 12 November 1979 in Mumbai, Maharashtra, India. Engaging in core investment companies within the financial and insurance service sector, it holds CIN: U67120MH1979PTC021877. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.17 M.

It upholds a compliant status. Its leadership includes Pratap Ashok Gokhale (Director), Dhruvi Manish Acharya (Director), Binita Ashish Choksi (Director). Past directors included Shashikant Manubhai Limdi, Pratap Hariram Thakkar, Malini Gaurang Shah. It holds no open charges and ₹575.30 Cr settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, 400055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1979PTC021877

  • Registration Number

    021877

  • Incorporation Date

    12 November 1979

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.17 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.17 M
  • Company Age 46 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 575.30 Cr
  • Revenue Growth **** 271.19%
  • Profit Growth **** 13994.44%
  • Ebitda **** -28.93%
  • Net Worth 29.95%
  • Total Assets **** 0.15%
Company report

Sudhanva Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sudhanva Investments And Trading Company 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 Sudhanva Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratap Ashok Gokhale Director 02 Mar 2015 Current
Dhruvi Manish Acharya Director 15 Mar 2018 Current
Binita Ashish Choksi Director 19 Jun 2008 Current
Urvashi Ashwin Choksi Director 09 Jul 1984 Current
Ashish Ashwin Choksi Director 17 Mar 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Oct 2014 Past
Pramod Abcsdd Director 17 Jun 2010 Past
Pramod Abcsdd Director 21 Feb 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 01 Apr 2010 Past
Pramod Abcsdd Director 16 May 2016 Past

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Financial Performance of Sudhanva Investments And Trading Company.

Sudhanva Investments And Trading Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 271.19% increase. The company also saw a substantial improvement in profitability, with a 13994.44% increase in profit. The company's net worth Soared by an impressive increase of 29.95%.

Sudhanva Investments And Trading Company revenue growth over time
Sudhanva Investments And Trading Company 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 271.19%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.15%
*******
*******
*******
*******
Profit or Loss
*******
 13994.44%
*******
*******
*******
*******
Net Worth
*******
 29.95%
*******
*******
*******
*******
EBITDA
*******
 -28.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sudhanva Investments And Trading Company?

In 2022, Sudhanva Investments And Trading Company had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹0

Satisfied Charges

₹5,753,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 405.00 Cr
  • Credit Suisse Finance (India) Private Limited : 90.00 Cr
  • Kotak Mahindra Investments Limited : 60.00 Cr
  • Aditya Birla Finance Limited : 20.00 Cr
  • Axis Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2021 Others ₹50.00 Cr Satisfied
04 Oct 2019 Axis Bank Limited ₹3.00 M Satisfied
11 Mar 2019 Others ₹50.00 Cr Satisfied
11 Mar 2019 Others ₹55.00 Cr Satisfied
12 Feb 2018 Others ₹100.00 Cr Satisfied

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How Many Employees Work at Sudhanva Investments And Trading Company?

Unlock and access historical data on people associated with Sudhanva Investments And Trading Company, 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 Sudhanva Investments And Trading Company, 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 Sudhanva Investments And Trading Company'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 Sudhanva Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sudhanva Investments And Trading Company Private Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sudhanva Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 04 Mar 2021 via Charge ID 100429636 with Others was fully satisfied on 13 Sep 2024. was recorded as a recent event.

  • Charges

    A charge registered on 11 Mar 2019 via Charge ID 100254844 with Others was fully satisfied on 11 Nov 2021. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 11 Mar 2019 via Charge ID 100251115 with Others was fully satisfied on 20 Mar 2021. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100429636 was registered on 04 Mar 2021. was documented.

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Frequently Asked Questions
What is the CIN of Sudhanva Investments And Trading Company Private Limited?

The CIN of Sudhanva Investments And Trading Company Private Limited is U67120MH1979PTC021877.

Where is Sudhanva Investments And Trading Company Private Limited headquartered?

Sudhanva Investments And Trading Company Private Limited is headquartered at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, 400055.

When was Sudhanva Investments And Trading Company Private Limited incorporated?

Sudhanva Investments And Trading Company Private Limited was incorporated on 12 November 1979.

Who are the current directors of Sudhanva Investments And Trading Company Private Limited?

The current directors of Sudhanva Investments And Trading Company Private Limited are

What is the primary industry of Sudhanva Investments And Trading Company Private Limited?

The primary industry of Sudhanva Investments And Trading Company Private Limited is Financial And Insurance Service.

Is Sudhanva Investments And Trading Company Private Limited a listed company?

Sudhanva Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Sudhanva Investments And Trading Company Private Limited?

The authorized capital of Sudhanva Investments And Trading Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.17 M.

What is the compliance status of Sudhanva Investments And Trading Company Private Limited?

The compliance status of Sudhanva Investments And Trading Company Private Limited is Compliant.

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