Suman Tradinvest Private Limited - Company Profile

It is a financial services private limited company based in Prabhadevi, Maharashtra, India, established in 1990.
1990 Prabhadevi, Maharashtra, India Active
Last Updated:
Access Report
About Suman Tradinvest Private Limited

Suman Tradinvest Private Limited, a active private limited company, was established on 19 July 1990 in Prabhadevi, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51900MH1990PTC057336. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹0.71 M.

It upholds a compliant status. Its leadership includes Shrruti Singhi (Director), Suman Singhi (Director), Akkshay Singhi (Director). Past directors included Narendra Kashinath Jhunjhunwala, Sushilkumar Bhandari, Athul Singhi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 1401/1402, Raheja Empress, Veer Savarkar Marg 392, Opp. Siddhivinya, K Temple, Prabhadevi, Maharashtra, 400025.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1990PTC057336

  • Registration Number

    057336

  • Incorporation Date

    19 July 1990

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹0.71 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 0.71 M
  • Company Age 35 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 11.41%
  • Profit Growth **** 89.88%
  • Ebitda **** 123.35%
  • Net Worth 3.85%
  • Total Assets **** 4.02%
Company report

Suman Tradinvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suman Tradinvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Suman Tradinvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Shrruti Singhi Director 24 Dec 2004 Current
Suman Singhi Director 19 Jul 1990 Current
Akkshay Singhi Director 02 Sep 2009 Current
Athul Singhi Director 01 Apr 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Oct 2016 Past
Pramod Abcsdd Director 06 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suman Tradinvest.

Suman Tradinvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.41% increase. The company also saw a substantial improvement in profitability, with a 89.88% increase in profit. The company's net worth moved up by a moderate rise of 3.85%.

Suman Tradinvest revenue growth over time
Suman Tradinvest 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
********
 11.41%
*******
*******
*******
*******
Revenue from Operations
*******
 12.79%
*******
*******
*******
*******
Total Assets
*******
 4.02%
*******
*******
*******
*******
Profit or Loss
*******
 89.88%
*******
*******
*******
*******
Net Worth
*******
 3.85%
*******
*******
*******
*******
EBITDA
*******
 123.35%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suman Tradinvest?

Unlock access to Suman Tradinvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suman Tradinvest?

Unlock and access historical data on people associated with Suman Tradinvest, 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 Suman Tradinvest, 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 Suman Tradinvest'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suman Tradinvest
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Suman Tradinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Athul Singhi was appointed as a Director was appointed as a Director on 01 Apr 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Director Appointment

    The activity Akkshay Singhi was appointed as a Director was appointed as a Director on 02 Sep 2009 & has been associated with this company since 16 years 6 months . was completed.

  • Director Appointment

    Shrruti Singhi was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 21 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Suman Singhi was appointed as a Director was appointed as a Director on 19 Jul 1990 & has been associated with this company since 35 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suman Tradinvest Private Limited?

The CIN of Suman Tradinvest Private Limited is U51900MH1990PTC057336.

Where is Suman Tradinvest Private Limited headquartered?

Suman Tradinvest Private Limited is headquartered at Flat No. 1401/1402, Raheja Empress, Veer Savarkar Marg 392, Opp. Siddhivinya, K Temple, Prabhadevi, Maharashtra, 400025.

When was Suman Tradinvest Private Limited incorporated?

Suman Tradinvest Private Limited was incorporated on 19 July 1990.

Who are the current directors of Suman Tradinvest Private Limited?

The current directors of Suman Tradinvest Private Limited are

What is the primary industry of Suman Tradinvest Private Limited?

The primary industry of Suman Tradinvest Private Limited is Financial And Insurance Service.

Is Suman Tradinvest Private Limited a listed company?

Suman Tradinvest Private Limited is unlisted.

What is the capital structure of Suman Tradinvest Private Limited?

The authorized capital of Suman Tradinvest Private Limited is ₹7.00 M, and the paid-up capital is ₹0.71 M.

What is the compliance status of Suman Tradinvest Private Limited?

The compliance status of Suman Tradinvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available