Posse Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 07-07-2024
- Paid Up Capital ₹ 2.50 Cr
as on 07-07-2024
- Company Age 35 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.75 Cr
as on 07-07-2024
- Revenue -92.03%
(FY 2022)
- Profit -95.93%
(FY 2022)
- Ebitda -93.74%
(FY 2022)
- Net Worth 1.50%
(FY 2022)
- Total Assets -7.03%
(FY 2022)
About Posse Investments
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹23.75 Cr.
Urvi Thakkar and Vijay Thakkar serve as directors at the Company.
- CIN/LLPIN
U51110MH1989PTC052590
- Company No.
052590
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1989
- Date of AGM
15 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Posse Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urvi Thakkar  | Director | 28-Mar-2008 | Current |
| Vijay Thakkar | Director | 01-Jan-2007 | Current |
Financial Performance of Posse Investments.
Posse Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 92.03% decrease. The company also saw a substantial fall in profitability, with a 95.93% decrease in profit. The company's net worth moved up by a moderate rise of 1.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Posse Investments?
In 2022, Posse Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Yester Investments Private LimitedActive 36 years 1 monthUrvi Thakkar and Vijay Thakkar are mutual person
- Hurricane Investment Private LimitedActive 27 years 2 months
Urvi Thakkar and Vijay Thakkar are mutual person
- Verve Greens Holding And Realty Private LimitedActive 4 years 26 days
Vijay Thakkar is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 07 Sep 2023 | ₹23.75 Cr | Open |
How Many Employees Work at Posse Investments?
Unlock and access historical data on people associated with Posse Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Posse Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Posse Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
