Sumaraj Holdings Pvt Ltd
About Sumaraj Holdings Pvt Ltd
Data last updated:
Sumaraj Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sameta Exports Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 November 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC037942. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.4 Cr. It was led by directors including Mahendra Nanjibhai Mehta and Sunayana Mahendra Mehta.
Its last annual general meeting (AGM) was held on 28 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at N K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.57 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹27.22 Lakh (net margin -488.9%) and EBITDA of -₹27.22 Lakh (EBITDA margin -488.9%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 40% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sumaraj Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Sumaraj Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumaraj Holdings Pvt Ltd
FY 2020 filings availableSumaraj Holdings Pvt Ltd reported revenue of ₹5.57 Lakh (up 457% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 457% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | |||||
| EBITDA | -₹27.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹27.22 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -488.9% | ||||
| Net Profit Margin | -488.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Sumaraj Holdings Pvt Ltd, buy the company report.
Board of directors of Sumaraj Holdings Pvt Ltd
Sumaraj Holdings has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Nanjibhai Mehta Also directs: Goodkarma Hospitality Private Limited, Mehta Private Limited | Director | 01 Feb 1989 | 37 Years 8 Months | As last reported |
| Sunayana Mahendra Mehta Also directs: Mehta Private Limited | Director | 27 Oct 1998 | 28 Years 0 Months | As last reported |
| Juhi Desraj Chawla | Director | 20 Nov 2000 | 25 Years 11 Months | As last reported |
| Ananthapadmanabha Rao Also directs: Varuna-Vayu Foods Private Limited, Gajasiddhi Managements Services Private Limited, Metro Pizza Private Limited and 1 more | Director | 16 Mar 2015 | 11 Years 7 Months | As last reported |
| Yogeshkumar Nagindas Shah Also directs: Sonoco Agro-Enterprises Private Limited, Varuna-Vayu Foods Private Limited, Axis Plastics Private Limited and 5 more | Director | 16 Jul 2007 | 19 Years 3 Months | As last reported |
Peer comparison
Sumaraj Holdings Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaji Turnkey Project Solutions Private Limited | ₹5.6 Lakh (FY 2025) | -24.0% | Kolkata, West Bengal, India | |||
| Dolphin Properties Pvt. Ltd | ₹5.59 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Indiverse Equity Research Private Limited | ₹5.58 Lakh (FY 2025) | -43.0% | Thrissur, Kerala, India | |||
| Blume Financials Limited | ₹5.58 Lakh (FY 2025) | 49644.0% | Mumbai, Maharashtra, India | |||
| Lakshya Exim Private Limited. | ₹5.57 Lakh (FY 2025) | 57.0% | New Delhi, Delhi, India | |||
| Sumaraj Holdings Pvt Ltdthis company | ₹5.57 Lakh (FY 2020) | -₹27.22 Lakh | -488.9% | 457.0% | Mumbai, Maharashtra, India | |
| Harshit Commodity Private Limited | ₹5.56 Lakh (FY 2024) | -1.0% | Muzaffarnagar, Uttar Pradesh, India | |||
| Avyaansh Projects Private Limited | ₹5.56 Lakh (FY 2023) | -77.0% | Kolkata, West Bengal, India | |||
| Reliable Mercantile Private Limited | ₹5.56 Lakh (FY 2025) | 105.0% | Ghitorni, Delhi, India | |||
| Viddatta Enterprises Private Limited | ₹5.56 Lakh (FY 2025) | -16.0% | Mumbai, Maharashtra, India | |||
| Advaith Securities Private Limited | ₹5.55 Lakh (FY 2025) | -17.0% | Tonk Road Jaipur, Rajasthan, India |
To see the full peer comparison of Sumaraj Holdings Pvt Ltd, buy the company report.
Auditor
Sumaraj Holdings Pvt Ltd is audited by V.B. DALAL & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.B. DALAL & CO. | FY 2018 | 102055W |
Shareholding
The shareholding of Sumaraj Holdings Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumaraj Holdings Pvt Ltd, buy the company report.
Legal cases
Sumaraj Holdings Pvt Ltd has 2 court cases on record: 2 filed by Sumaraj Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Gujarat Industrial Investment Corporation Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Commissioner of Income Tax - I, Mumbai | Disposed |
To see the full case history of Sumaraj Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumaraj Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumaraj Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumaraj Holdings Pvt Ltd, buy the company report.
Recent activity
Sumaraj Holdings Pvt Ltd has 6 board changes on record since 1989: 5 appointments and 1 cessation. The latest: Ananthapadmanabha Rao was appointed as Director on 16 Mar 2015.
Frequently asked questions
Sumaraj Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumaraj Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 November 1985 and is registered under CIN U67120MH1985PTC037942. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sumaraj Holdings was incorporated on 04 November 1985. It is registered with the Registrar of Companies, Mumbai.
Sumaraj Holdings had 5 directors:
- Mahendra Nanjibhai Mehta - Director
- Sunayana Mahendra Mehta - Director
- Juhi Desraj Chawla - Director
- Ananthapadmanabha Rao - Director
- Yogeshkumar Nagindas Shah - Director
The CIN (Corporate Identification Number) of Sumaraj Holdings is U67120MH1985PTC037942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumaraj Holdings is at N K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Sumaraj Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 October 2020. Year-wise statements from 2015 are in the company report.
No. Sumaraj Holdings has 1 GST registration on record and it is cancelled or inactive.
Sumaraj Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
The peers of Sumaraj Holdings by revenue are Balaji Turnkey Project Solutions Private Limited, Dolphin Properties Pvt. Ltd, Indiverse Equity Research Private Limited, Blume Financials Limited, Lakshya Exim Private Limited. and 5 more, all in the BFSI industry (Broking Services).
Sumaraj Holdings has 2 court cases on record: 2 filed by the company. Most are in the district courts.
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