Sunriver Holdings Pvt Ltd
About Sunriver Holdings Pvt Ltd
Data last updated: 10 March 2026
Sunriver Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 April 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U65990MH1984PTC032713.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aparna Sunit Khatau and Bharatkumar Doongarshi Udeshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Laxmi Bldg 2 Nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLaxmi Bldg 2 Nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sunriver Holdings Pvt Ltd
Sunriver Holdings Pvt Ltd is audited by S.P.Desai for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P.Desai | Locked | Locked | Locked |
Complete auditor history for Sunriver Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunriver Holdings Pvt Ltd
Sunriver Holdings Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aparna Sunit Khatau
Also directs:
Kukkiwon Academy Llp, Jaisons Estate Management Llp, Apster Properties And Estates Private Limited and 5 more
|
Director | 07 Jan 1999 | 27 Years 6 Months | Current |
| Bharatkumar Doongarshi Udeshi | Director | 16 Mar 2015 | 11 Years 4 Months | Current |
| Laxmikant Ratilal Mehta | Director | 16 Mar 2015 | 11 Years 4 Months | Current |
Financials of Sunriver Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sunriver Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunriver Holdings Pvt Ltd
Shareholding and ownership data for Sunriver Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunriver Holdings Pvt Ltd
Sunriver Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunriver Holdings Pvt Ltd
View historical data on people associated with Sunriver Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunriver Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunriver Holdings Pvt Ltd
GST registrations and filing compliance for Sunriver Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunriver Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunriver Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunriver Holdings Pvt Ltd
MSME payment history for Sunriver Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunriver Holdings Pvt Ltd
Corporate group structure for Sunriver Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunriver Holdings Pvt Ltd
MCA filings and documents for Sunriver Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunriver Holdings Pvt Ltd
Frequently Asked Questions about Sunriver Holdings Pvt Ltd
Sunriver Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 1984 (42+ years old) and is registered under CIN U65990MH1984PTC032713.
The current directors of Sunriver Holdings Pvt Ltd are:
- Aparna Sunit Khatau - Director
- Bharatkumar Doongarshi Udeshi - Director
- Laxmikant Ratilal Mehta - Director
The primary industry of Sunriver Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunriver Holdings Pvt Ltd can be reached at the registered office: Laxmi Bldg 2 Nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Laxmi Bldg 2 Nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.