Sumita Industrial Enterprises Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Sumita Industrial Enterprises Private Limited

Sumita Industrial Enterprises Private Limited, a active private limited company, was established on 29 September 1997 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U19129MH1997PTC324770. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.45 M.

It upholds a compliant status. Its leadership includes Praveen Soni (Director), Kamlesh Kumar Soni (Director), Rakesh Kumar Soni (Director). It holds no open charges and ₹3.64 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 504, Pioneer Heritage, Res Plot-A, Wing-B, Daulat Ngr Chs, Santacruz (West), Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U19129MH1997PTC324770

  • Registration Number

    324770

  • Incorporation Date

    29 September 1997

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.45 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.45 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.64 M
  • Revenue Growth **** -73.55%
  • Profit Growth **** 6.59%
  • Ebitda **** 80.45%
  • Net Worth -0.51%
  • Total Assets -3.06%
Company report

Sumita Industrial Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumita Industrial Enterprises 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 Sumita Industrial Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Praveen Soni Director 06 Apr 2015 Current
Kamlesh Kumar Soni Director 15 Jan 2003 Current
Rakesh Kumar Soni Director 06 Apr 2015 Current
Amit Kumar Soni Director 15 Jan 2003 Current

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

Financial Performance of Sumita Industrial Enterprises.

Sumita Industrial Enterprises Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 73.55% decrease. The company also saw a slight improvement in profitability, with a 6.59% increase in profit. The company's net worth dipped by a decrease of 0.51%.

Sumita Industrial Enterprises revenue growth over time
Sumita Industrial Enterprises 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
********
 -73.55%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.06%
*******
*******
*******
*******
Profit or Loss
*******
 6.59%
*******
*******
*******
*******
Net Worth
*******
 -0.51%
*******
*******
*******
*******
EBITDA
*******
 80.45%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sumita Industrial Enterprises?

In 2021, Sumita Industrial Enterprises had a promoter holding of 41.21% and a public holding of 58.79%. 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

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

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,635,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 0.26 Cr
  • State Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2017 Yes Bank Limited ₹2.64 M Satisfied
27 Jan 2015 State Bank Of India ₹1.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sumita Industrial Enterprises?

Unlock and access historical data on people associated with Sumita Industrial Enterprises, 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 Sumita Industrial Enterprises, 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 Sumita Industrial Enterprises'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 Sumita Industrial Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sumita Industrial Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sumita Industrial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    A charge registered on 25 Apr 2017 via Charge ID 100122052 with Yes Bank Limited was fully satisfied on 21 Dec 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Jan 2015 via Charge ID 10548788 with State Bank Of India was fully satisfied on 06 Dec 2019. was completed.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 2.64 M with Charge ID 100122052 was registered on 25 Apr 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Praveen Soni was appointed as a Director was appointed as a Director on 06 Apr 2015 & has been associated with this company since 10 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sumita Industrial Enterprises Private Limited?

The CIN of Sumita Industrial Enterprises Private Limited is U19129MH1997PTC324770.

Where is Sumita Industrial Enterprises Private Limited headquartered?

Sumita Industrial Enterprises Private Limited is headquartered at 504, Pioneer Heritage, Res Plot-A, Wing-B, Daulat Ngr Chs, Santacruz (West), Mumbai, Maharashtra, 400054.

When was Sumita Industrial Enterprises Private Limited incorporated?

Sumita Industrial Enterprises Private Limited was incorporated on 29 September 1997.

Who are the current directors of Sumita Industrial Enterprises Private Limited?

The current directors of Sumita Industrial Enterprises Private Limited are

What is the primary industry of Sumita Industrial Enterprises Private Limited?

The primary industry of Sumita Industrial Enterprises Private Limited is Real Estate And Construction.

Is Sumita Industrial Enterprises Private Limited a listed company?

Sumita Industrial Enterprises Private Limited is unlisted.

What is the capital structure of Sumita Industrial Enterprises Private Limited?

The authorized capital of Sumita Industrial Enterprises Private Limited is ₹7.50 M, and the paid-up capital is ₹6.45 M.

What is the compliance status of Sumita Industrial Enterprises Private Limited?

The compliance status of Sumita Industrial Enterprises 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