Sumaraj Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Amalgamated
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About Sumaraj Holdings Pvt Ltd

Sumaraj Holdings Pvt Ltd, a amalgamated private limited company, was established on 04 November 1985 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1985PTC037942. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.40 Cr.

It upholds a compliant status. Its leadership includes Mahendra Nanjibhai Mehta (Director), Sunayana Mahendra Mehta (Director), Juhi Desraj Chawla (Director). Past directors included Arun Manmohandas Fadia. Its latest AGM occurred on 28 October 2020, with the balance sheet filed on 31 March 2020. It is based at N K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH1985PTC037942

  • Registration Number

    037942

  • Incorporation Date

    04 November 1985

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -73.69%
  • Profit Growth **** -78.82%
  • Ebitda **** 33.30%
  • Net Worth 0.09%
  • Total Assets **** 0.39%
Company report

Sumaraj Holdings Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sumaraj Holdings Pvt Ltd — 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 Sumaraj Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mahendra Nanjibhai Mehta Director 01 Feb 1989 Current
Sunayana Mahendra Mehta Director 27 Oct 1998 Current
Juhi Desraj Chawla Director 20 Nov 2000 Current
Ananthapadmanabha Rao Director 16 Mar 2015 Current
Yogeshkumar Nagindas Shah Director 16 Jul 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2015 Past

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Financial Performance of Sumaraj Holdings.

Sumaraj Holdings Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 73.69% decrease. The company also saw a substantial fall in profitability, with a 78.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.

Sumaraj Holdings revenue growth over time
Sumaraj 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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 -73.69%
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Revenue from Operations
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*******
*******
*******
*******
Total Assets
*******
 0.39%
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*******
*******
*******
Profit or Loss
*******
 -78.82%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 33.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumaraj Holdings?

In 2018, Sumaraj Holdings had a promoter holding of 37.50% and a public holding of 62.50%. 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 Sumaraj Holdings?

Unlock and access historical data on people associated with Sumaraj 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 Sumaraj 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 Sumaraj 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
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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 Sumaraj Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sumaraj Holdings Pvt Ltd last Annual general meeting of members was held on 28 Oct 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sumaraj Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ananthapadmanabha Rao was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Director Appointment

    Yogeshkumar Nagindas Shah was appointed as a Director was appointed as a Director on 16 Jul 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    Juhi Desraj Chawla was appointed as a Director was appointed as a Director on 20 Nov 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sunayana Mahendra Mehta was appointed as a Director was appointed as a Director on 27 Oct 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumaraj Holdings Pvt Ltd?

The CIN of Sumaraj Holdings Pvt Ltd is U67120MH1985PTC037942.

Where is Sumaraj Holdings Pvt Ltd headquartered?

Sumaraj Holdings Pvt Ltd is headquartered at N K Mehta International House178 Backbay Reclamation, Mumbai, Maharashtra, 400020.

When was Sumaraj Holdings Pvt Ltd incorporated?

Sumaraj Holdings Pvt Ltd was incorporated on 04 November 1985.

Who are the current directors of Sumaraj Holdings Pvt Ltd?

The current directors of Sumaraj Holdings Pvt Ltd are

What is the primary industry of Sumaraj Holdings Pvt Ltd?

The primary industry of Sumaraj Holdings Pvt Ltd is Financial Services.

Is Sumaraj Holdings Pvt Ltd a listed company?

Sumaraj Holdings Pvt Ltd is unlisted.

What is the capital structure of Sumaraj Holdings Pvt Ltd?

The authorized capital of Sumaraj Holdings Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹2.40 Cr.

What is the compliance status of Sumaraj Holdings Pvt Ltd?

The compliance status of Sumaraj Holdings Pvt Ltd is Compliant.

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