Sudhir Enterprises Private Limited
About Sudhir Enterprises Private Limited
Data last updated: 25 February 2026
Sudhir Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 September 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U67120MH1976PTC019237.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.8 Lakh. Formerly known as Sudhir Investment Private Limited. It is led by directors including Pankaja Sudhir Shah and Trishala Vikas Tandon.
Last AGM: 06 June 2025. Financial statements filed for year ended 31 March 2025. Office: Nariman Bhavan 6Th Floor Office No. 65 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNariman Bhavan 6Th Floor Office No. 65 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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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
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Business Activity of Sudhir Enterprises Private Limited
Sudhir Enterprises Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. 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 |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sudhir Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sudhir Enterprises Private Limited
Sudhir Enterprises Private Limited is audited by S D B A & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D B A & CO | Locked | Locked | Locked |
Complete auditor history for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
Sudhir Enterprises Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Pankaja Sudhir Shah | Director | 24 Sep 1976 | 49 Years 10 Months | Current |
| Trishala Vikas Tandon | Whole-Time Director | 29 Jul 1991 | 35 Years 0 Months | Current |
| Anandita Sudhir Shah | Whole-Time Director | 08 Apr 1993 | 33 Years 4 Months | Current |
Financials of Sudhir Enterprises Private Limited FY 2025 filings available
Sudhir Enterprises Private Limited reported revenue of ₹1.11 Cr for FY 2025.
Ten-year financial statements for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
Shareholding and ownership data for Sudhir Enterprises Private 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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Charges & Borrowings Sudhir Enterprises Private Limited
Sudhir Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhir Enterprises Private Limited
Sudhir Enterprises Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
GST registrations and filing compliance for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
MSME payment history for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
Corporate group structure for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
MCA filings and documents for Sudhir Enterprises Private 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 Sudhir Enterprises Private Limited
Frequently Asked Questions about Sudhir Enterprises Private Limited
Sudhir Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 1976 (50+ years old) and is registered under CIN U67120MH1976PTC019237.
Sudhir Enterprises Private Limited reported revenue of ₹1.11 Cr for FY 2025 (up 0.00% YoY).
The current directors of Sudhir Enterprises Private Limited are:
- Pankaja Sudhir Shah - Director
- Trishala Vikas Tandon - Whole-Time Director
- Anandita Sudhir Shah - Whole-Time Director
The primary industry of Sudhir Enterprises Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sudhir Enterprises Private Limited can be reached at the registered office: Nariman Bhavan 6Th Floor Office No. 65 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.8 Lakh.