Sukanya Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Sukanya Holdings Private Limited

Sukanya Holdings Private Limited, a active private limited company, was established on 28 August 1991 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1991PTC063101. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sushma Ashok Gupta (Additional Director), Ashok Banwarilal Gupta (Additional Director). Past directors included Shiv Banwarilal Gupta, Ankush Ashok Gupta, Ashok Banwarilal Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101 Swati Building, North Avenue Near Kotak Mahindra Bank, Santacruz West, Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1991PTC063101

  • Registration Number

    063101

  • Incorporation Date

    28 August 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 0.07%
  • Total Assets **** 55.20%
Company report

Sukanya Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sukanya Holdings 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 Sukanya Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushma Ashok Gupta Additional Director 15 Dec 2025 Current
Ashok Banwarilal Gupta Additional Director 15 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2015 Past
Pramod Abcsdd Director 15 Dec 2025 Past
Pramod Abcsdd Director 24 Jun 2015 Past
Pramod Abcsdd Director 15 Dec 2025 Past

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Financial Performance of Sukanya Holdings.

Sukanya Holdings Private Limited, for the financial year ended 2013, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.

Sukanya Holdings revenue growth over time
Sukanya Holdings 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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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 55.20%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.07%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sukanya Holdings?

In 2015, Sukanya Holdings had a promoter holding of 13.00% and a public holding of 87.00%. 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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How Many Employees Work at Sukanya Holdings?

Unlock and access historical data on people associated with Sukanya Holdings, 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 Sukanya Holdings, 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 Sukanya Holdings'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 Sukanya Holdings
Recent Activity within the Organization
  • Director Appointment

    The activity Sushma Ashok Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2025 & has been associated with this company since 3 months 14 days . was completed.

  • Director Appointment

    Progress on Ashok Banwarilal Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2025 & has been associated with this company since 3 months 14 days . was documented.

  • Annual General Meeting

    The activity Sukanya Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sukanya Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Sukanya Holdings Private Limited was registered on 28 Aug 1991 with Roc Mumbai & aged 34 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sukanya Holdings Private Limited?

The CIN of Sukanya Holdings Private Limited is U67120MH1991PTC063101.

Where is Sukanya Holdings Private Limited headquartered?

Sukanya Holdings Private Limited is headquartered at 101 Swati Building, North Avenue Near Kotak Mahindra Bank, Santacruz West, Mumbai, Maharashtra, 400054.

When was Sukanya Holdings Private Limited incorporated?

Sukanya Holdings Private Limited was incorporated on 28 August 1991.

Who are the current directors of Sukanya Holdings Private Limited?

The current directors of Sukanya Holdings Private Limited are

What is the primary industry of Sukanya Holdings Private Limited?

The primary industry of Sukanya Holdings Private Limited is Financial Services.

Is Sukanya Holdings Private Limited a listed company?

Sukanya Holdings Private Limited is unlisted.

What is the capital structure of Sukanya Holdings Private Limited?

The authorized capital of Sukanya Holdings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sukanya Holdings Private Limited?

The compliance status of Sukanya Holdings Private Limited is Compliant.

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