Sunriver Holdings Pvt Ltd
About Sunriver Holdings Pvt Ltd
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Sunriver Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 April 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PTC032713.
The company has 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.
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 Laxmi Bldg 2nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunriver Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLaxmi Bldg 2nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunriver Holdings Pvt Ltd, 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 Sunriver Holdings is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Sunriver Holdings Pvt Ltd, buy the company report.
Financials of Sunriver Holdings Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunriver Holdings Pvt Ltd, buy the company report.
Board of directors of Sunriver Holdings Pvt Ltd
Sunriver Holdings 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 |
|---|---|---|---|---|
| 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 9 Months | Current |
| Bharatkumar Doongarshi Udeshi | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Laxmikant Ratilal Mehta | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Sunriver Holdings Pvt Ltd is audited by S.P.Desai for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.P.Desai | FY 2017 | 038843 |
Shareholding
The shareholding of Sunriver Holdings Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunriver Holdings Pvt Ltd, buy the company report.
Legal cases
Sunriver Holdings Pvt Ltd 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, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Khatau Industries Limited Previously Known As Pearl Thread Mills Ltd and 1 other | Pending |
To see the full case history of Sunriver Holdings Pvt Ltd, 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 Sunriver Holdings Pvt Ltd; 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 Sunriver Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunriver Holdings Pvt Ltd has 6 board changes on record since 1999: 3 appointments and 3 cessations. The latest: Panna Sunit Khatau ceased to be Director on 31 Mar 2015.
Frequently asked questions
Sunriver Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 April 1984 (42+ years old) and is registered under CIN U65990MH1984PTC032713.
Sunriver Holdings has 3 current directors:
- Aparna Sunit Khatau - Director
- Bharatkumar Doongarshi Udeshi - Director
- Laxmikant Ratilal Mehta - Director
The latest financial statements of Sunriver Holdings 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 CIN (Corporate Identification Number) of Sunriver Holdings is U65990MH1984PTC032713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunriver Holdings has 1 court case on record: 1 filed against it. 1 is pending.
Sunriver Holdings was incorporated on 19 April 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Panna Sunit Khatau ceased to be Director on 31 Mar 2015. Neesha Sunit Khatau ceased to be Director on 26 Mar 2015. Reena Sunit Khatau ceased to be Director on 26 Mar 2015. Sunriver Holdings has 6 board changes on record in total.
The registered office of Sunriver Holdings is at Laxmi Bldg 2nd Fls V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Sunriver Holdings operates in the financial services industry, in the financial activities segment.
The compliance status of Sunriver Holdings is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.