- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0027380

Sumitra Malhotra Enterprises Private Limited
About Sumitra Malhotra Enterprises Private Limited
Data last updated:
Sumitra Malhotra Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 14 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52322DL2019PTC350032. Its GSTIN is 07ABCCS0581J1Z9 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rakesh Malhotra and Vijender Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 13 G.F. Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.12 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 4.9%) and EBITDA of ₹1.63 Cr (EBITDA margin 7.7%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years.
The company has about 47 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹32.73 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Sumitra Malhotra Enterprises Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0027380).
Company details
Recognitions & Rankings of Sumitra Malhotra Enterprises
Contact details
Sumitra Malhotra Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 13 G.F. Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Sumitra Malhotra 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
Business activity
The main business activity of Sumitra Malhotra Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sumitra Malhotra Enterprises Private Limited, buy the company report.
Financials of Sumitra Malhotra Enterprises Private Limited
FY 2025 filings availableSumitra Malhotra Enterprises Private Limited reported revenue of ₹21.12 Cr (up 51% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 75% over three years, including 51% growth in the latest year. EBITDA rose 108% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.63 Cr | ||||
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| Net Profit (PAT) | ₹1.03 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 7.7% | ||||
| Net Profit Margin | 4.9% | ||||
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To see the full financial statements and ratios of Sumitra Malhotra Enterprises Private Limited, buy the company report.
Board of directors of Sumitra Malhotra Enterprises Private Limited
Sumitra Malhotra Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Malhotra | Director | 19 Feb 2021 | 5 Years 8 Months | Current |
| Vijender Malhotra | Director | 14 May 2019 | 7 Years 6 Months | Current |
| Jatin Malhotra Also directs: Malhotra's Indian Heritage Private Limited | Director | 14 May 2019 | 7 Years 6 Months | Current |
Auditor
Sumitra Malhotra Enterprises Private Limited is audited by NITIN GURU & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN GURU & ASSOCIATES | FY 2021 | 023714N |
Shareholding
The shareholding of Sumitra Malhotra Enterprises Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sumitra Malhotra Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 101014429 | Hdfc Bank Limited | ₹11.62 Lakh | Open | |
| 22 Sep 2023 | 100821617 | Hdfc Bank Limited | ₹21.11 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sumitra Malhotra Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
To see the full case history of Sumitra Malhotra 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 Malhotra Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumitra Malhotra Enterprises Private Limited has a workforce of 47 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 47 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 |
To see the full employee and EPFO history of Sumitra Malhotra Enterprises Private Limited, buy the company report.
GST
Sumitra Malhotra Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABCCS0581J1Z9 | Delhi | Active | 11 Jun 2019 |
To see the full GST registrations and return filing status of Sumitra Malhotra Enterprises Private Limited, buy the company report.
Recent activity
Sumitra Malhotra Enterprises Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Rakesh Malhotra ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Sumitra Malhotra Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 14 May 2019 (7+ years old) and is registered under CIN U52322DL2019PTC350032.
Sumitra Malhotra Enterprises has 3 current directors:
- Rakesh Malhotra - Director
- Vijender Malhotra - Director
- Jatin Malhotra - Director
The latest financial statements of Sumitra Malhotra Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Sumitra Malhotra Enterprises is 07ABCCS0581J1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Sumitra Malhotra Enterprises is U52322DL2019PTC350032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumitra Malhotra Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Sumitra Malhotra Enterprises was incorporated on 14 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Malhotra ceased to be Additional Director on 30 Nov 2021. Rakesh Malhotra was appointed as Director on 19 Feb 2021. Jatin Malhotra was appointed as Director on 14 May 2019. Sumitra Malhotra Enterprises has 4 board changes on record in total.
Yes, Sumitra Malhotra Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0027380).
The registered office of Sumitra Malhotra Enterprises is at J – 13 G.F. Lajpat Nagar – II, New Delhi, Delhi, India – 110024.

