Sundesha Enterprises Private Limited
About Sundesha Enterprises Private Limited
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Sundesha Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2004PTC149858. Its GSTIN is 27AAJCS2489K1ZP (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.34 Lakh. It was formerly known as Sundesha Properties Private Limited and Sundesha Entreprises Private Limited. It is led by directors including Hitesh Basant Sundesha (Whole-Time Director) and Basant Sundesha Fulchand.
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 206 Creative Industrial Estat72 N M Joshi Marg Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.8 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹84.67 Lakh (net margin 22.3%) and EBITDA of ₹2.07 Cr (EBITDA margin 54.6%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹20.24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Sundesha Enterprises has undergone 2 name changes throughout its history. The company was previously known as Sundesha Properties Private Limited, and Sundesha Entreprises Private Limited. The current legal name is Sundesha Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Sundesha Enterprises Private Limited | Current |
| Sundesha Properties Private Limited | Previous |
| Sundesha Entreprises Private Limited | Previous |
CIN history
Sundesha Enterprises has one previous CIN (Corporate Identification Number): U45200MH2004PTC149858. The current CIN is U74110MH2004PTC149858, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2004PTC149858 | Current |
| U45200MH2004PTC149858 | Previous |
Contact details
Sundesha Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address206 Creative Industrial Estat72 N M Joshi Marg Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sundesha 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 Sundesha Enterprises is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sundesha Enterprises Private Limited, buy the company report.
Financials of Sundesha Enterprises Private Limited
FY 2025 filings availableSundesha Enterprises Private Limited reported revenue of ₹3.8 Cr (up 38% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA rose 38% 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 | ₹2.07 Cr | ||||
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| Net Profit (PAT) | ₹84.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.6% | ||||
| Net Profit Margin | 22.3% | ||||
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To see the full financial statements and ratios of Sundesha Enterprises Private Limited, buy the company report.
Board of directors of Sundesha Enterprises Private Limited
Sundesha Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Sundesha Fulchand Also directs: Fulchand Exports LLP, Regal Computer Systems LLP | Director | 07 Dec 2004 | 21 Years 10 Months | Current |
| Sneha Nihar Nichani | Director | 06 Apr 2021 | 5 Years 6 Months | Current |
| Hitesh Basant Sundesha | Whole-Time Director | 01 Apr 2010 | 16 Years 7 Months | Current |
Auditor
Sundesha Enterprises Private Limited is audited by MAHESH CHANDRA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH CHANDRA & ASSOCIATES | FY 2020 | 112334W |
Shareholding
The shareholding of Sundesha Enterprises Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sundesha Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2023 | 100737628 | Hdfc Bank Limited | ₹20.24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sundesha Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundesha Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sundesha Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS2489K1ZP | Maharashtra | Active | 30 Dec 2019 |
To see the full GST registrations and return filing status of Sundesha Enterprises Private Limited, buy the company report.
Recent activity
Sundesha Enterprises Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Sneha Nihar Nichani ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Sundesha Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 December 2004 (22+ years old) and is registered under CIN U74110MH2004PTC149858.
Sundesha Enterprises has 3 current directors:
- Hitesh Basant Sundesha - Whole-Time Director
- Basant Sundesha Fulchand - Director
- Sneha Nihar Nichani - Director
The latest financial statements of Sundesha 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 2015 are in the company report.
The GSTIN of Sundesha Enterprises is 27AAJCS2489K1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sundesha Enterprises is U74110MH2004PTC149858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundesha Enterprises was incorporated on 07 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Sneha Nihar Nichani ceased to be Additional Director on 30 Nov 2021. Sneha Nihar Nichani was appointed as Director on 06 Apr 2021. Susheela Basant Sundesha ceased to be Director on 03 Oct 2018. Sundesha Enterprises has 6 board changes on record in total.
The registered office of Sundesha Enterprises is at 206 Creative Industrial Estat72 N M Joshi Marg Mumbai, Maharashtra, India – 400011.
Sundesha Enterprises operates in the financial services industry, in the diversified financial services segment.
Sundesha Enterprises has open charges of ₹20.24 Lakh and no satisfied charges on record as per latest MCA filings.
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