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Sumitra Malhotra Enterprises Privatelimited

U52322DL2019PTC350032ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Sumitra Malhotra Enterprises Privatelimited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Jatin. Sumitra Malhotra Enterprises Privatelimited operates in Readymade garments, hosiery goods, retail sale by specialized stores (NIC 52322) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹21.01 Cr and profit after tax of ₹1.03 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹21.01 Cr
2023-24
PAT (latest FY)
₹1.03 Cr
Margin 4.9%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Readymade garments, hosiery goods, retail sale by specialized stores
NIC 52322
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
J*************(at)GMAIL.COM
Registered Office
J-13, G.F., LAJPAT NAGAR-II NEW DELHI South Delhi DL 110024 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
J-13, G.F., LAJPAT NAGAR-II NEW DELHI South Delhi DL 110024 IN
NIC code
52322
Statutory auditor
In filing report
Registered email
J*************(at)GMAIL.COM
Section
Readymade garments, hosiery goods, retail sale by specialized stores
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 May 2019 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
J-13, G.F., LAJPAT NAGAR-II NEW DELHI South Delhi DL 110024 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
J
Jatin
Director
7.3y · NEW DELHI · DIN 8452146

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sumitra Malhotra Enterprises Privatelimited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sumitra Malhotra Enterprises Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sumitra Malhotra Enterprises Privatelimited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sumitra Malhotra Enterprises Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.32 Cr₹60.64 Cr₹90.96 Cr₹5.33 Cr₹86.63 Cr2020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+360.0%——
Profit after Tax2023-24———
Net Worth2023-24+2213.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-0.31%—-18.24%-0.42%43.57
2023-24+4.88%+437.23%+58.33%+14.49%4.02

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sumitra Malhotra Enterprises Privatelimited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sumitra Malhotra Enterprises Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Readymade garments, hosiery goods, retail sale by specialized stores

by healthView all ›
01
Morarjee Textiles Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
02
Cityman Limited
Karnataka · Inc 1992
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Space Fashions Limited
Punjab · Inc 1997
Paid-up
Revenue
A · 96
05
Meghoba & Sons Private Limited
Maharashtra · Inc 2022
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Namaskar Apparels Private Limited
Uttar Pradesh · Inc 2020
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Omvijay Collection Private Limited
Uttar Pradesh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 May 2019
Company incorporated
Sumitra Malhotra Enterprises Privatelimited registered with ROC - DELHI; year 2019
14 May 2019
Jatin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sumitra Malhotra Enterprises Privatelimited

When was Sumitra Malhotra Enterprises Privatelimited incorporated?
Sumitra Malhotra Enterprises Privatelimited was incorporated in 2019 (around 14 May 2019). Its CIN is U52322DL2019PTC350032 and it is registered with ROC - DELHI.
Where is Sumitra Malhotra Enterprises Privatelimited located?
Sumitra Malhotra Enterprises Privatelimited is headquartered in Delhi, at: J-13, G.F., LAJPAT NAGAR-II NEW DELHI South Delhi DL 110024 IN .
What sector does Sumitra Malhotra Enterprises Privatelimited operate in?
Sumitra Malhotra Enterprises Privatelimited operates in the Readymade garments, hosiery goods, retail sale by specialized stores sector (NIC code 52322), classified as Non-govt company.
Who are the directors of Sumitra Malhotra Enterprises Privatelimited?
Sumitra Malhotra Enterprises Privatelimited has 1 active director: Jatin (Director).
What is the paid-up capital of Sumitra Malhotra Enterprises Privatelimited?
Sumitra Malhotra Enterprises Privatelimited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Sumitra Malhotra Enterprises Privatelimited have any open charges?
Sumitra Malhotra Enterprises Privatelimited has no open MCA-registered charges on record.
What is Sumitra Malhotra Enterprises Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sumitra Malhotra Enterprises Privatelimited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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