Sumitra Enterprises Private Limited
About Sumitra Enterprises Private Limited
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Sumitra Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29305DL1998PTC093983.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.96 Lakh. It is led by directors Sanjeev Gupta and Akshay Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 182 Third Floor, Vivek Vihar Phase – 1, Delhi, India – 110095.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.96 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net loss of ₹8.2 Lakh (net margin -74.8%) and EBITDA of -₹6.59 Lakh (EBITDA margin -60.1%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 4% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumitra Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 182 Third Floor, Vivek Vihar Phase – 1, Delhi, India – 110095
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sumitra Enterprises Private Limited, 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 Sumitra Enterprises Private Limited
FY 2025 filings availableSumitra Enterprises Private Limited reported revenue of ₹10.96 Lakh (up 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10.96 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.59 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.2 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -60.1% | ||||
| Net Profit Margin | -74.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sumitra Enterprises Private Limited, buy the company report.
Board of directors of Sumitra Enterprises Private Limited
Sumitra Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta Also directs: Globopoint Estates LLP | Director | 29 Jul 2011 | 15 Years 2 Months | Current |
| Akshay Gupta Also directs: Asm Capital Services Private Limited | Director | 06 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Sumitra Enterprises Private Limited is audited by D.Bhardwaj & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.Bhardwaj & Associates | FY 2023 | 015401N |
Shareholding
The shareholding of Sumitra Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumitra Enterprises Private Limited, buy the company report.
Legal cases
Sumitra Enterprises Private Limited has 2 court cases on record: 2 filed by Sumitra Enterprises. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Amrapali Sapphire Developers Pvt. Ltd. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others | Pending |
To see the full case history of Sumitra Enterprises Private Limited, 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 Sumitra Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumitra Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumitra Enterprises Private Limited has 12 board changes on record since 2006: 7 appointments and 5 cessations. The latest: Akshay Gupta was appointed as Director on 06 Mar 2014.
3 earlier events are in the company report.
Frequently asked questions
Sumitra Enterprises is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 May 1998 (28+ years old) and is registered under CIN U29305DL1998PTC093983.
Sumitra Enterprises has 2 current directors:
- Sanjeev Gupta - Director
- Akshay Gupta - Director
The latest financial statements of Sumitra Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumitra Enterprises is U29305DL1998PTC093983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumitra Enterprises has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Sumitra Enterprises was incorporated on 21 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Akshay Gupta was appointed as Director on 06 Mar 2014. Jai Bhagwan Gupta ceased to be Director on 06 Mar 2014. Amit Chawla ceased to be Director on 29 Jul 2011. Sumitra Enterprises has 12 board changes on record in total.
The registered office of Sumitra Enterprises is at D – 182 Third Floor, Vivek Vihar Phase – 1, Delhi, India – 110095.
Sumitra Enterprises operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Sumitra Enterprises is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.