Posse Investments Private Limited
Provides financial and technical services, acts as sales and commission agent, and offers marketing consultancy.
1989 | Mumbai, Maharashtra (India) | Active
Posse Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 23.75 Cr
- Revenue Growth -92.03%
- Profit Growth -95.93%
- Ebitda -93.74%
- Net Worth 1.50%
- Total Assets -7.03%
About Posse Investments
Posse Investments Private Limited (PIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1989 and has a history of 35 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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.
Vijay Thakkar and Urvi Thakkar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51110MH1989PTC052590
- Company No.
052590
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1989
- Date of AGM
06 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Posse Investments Private Limited
Explore comprehensive data for Posse Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Posse Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Thakkar  | Director | 01-Jan-2007 | Current |
| Urvi Thakkar | Director | 28-Mar-2008 | 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?
Unlock access to Posse Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Vijay Thakkar is a mutual person
- Hurricane Investment Private Limited
Vijay Thakkar and Urvi Thakkar are mutual person
Charges (Loans)
Open Charges
₹23.75 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 23.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2023 | Hdfc Bank Limited | ₹23.75 Cr | Open |
How Many Employees Work at Posse Investments?
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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
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Alerts
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Latest Updates, News, and FAQs on Posse Investments
Recent activity within the organization
- Annual General Meeting
Posse Investments Private Limited last Annual general meeting of members was held on 06 Aug 2024 as per latest MCA records.
- Balance Sheet
Posse Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.75 Cr with Charge ID 100842843 was registered on 07 Sep 2023.
- Director Appointment
Urvi Vijay Thakkar was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Vijay Pravinchandra Thakkar was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 4 months .
- Company Incorporation
Posse Investments Private Limited was registered on 13 Jul 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Posse Investments Private Limited?
Posse Investments Private Limited was incorporated on 13 Jul 1989.
What is authorized share capital and paid-up capital of Posse Investments Private Limited?
The authorized share capital of Posse Investments Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Posse Investments Private Limited?
Currently 2 directors are associated with Posse Investments Private Limited.
- Vijay Pravinchandra Thakkar
- Urvi Vijay Thakkar
What is the registered address of Posse Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Posse Investments Private Limited is A-106/109 Satyam Shopping Centre M.G.Road, Ghatkopar East India, Mumbai, Maharashtra, 400077.
What is the corporate identification number (CIN) and company number of Posse Investments Private Limited?
The corporate identification number (CIN) of Posse Investments Private Limited is U51110MH1989PTC052590 and the company number is 052590 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Posse Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Posse Investments Private Limited has fallen by -92.03%.
What change has been observed in the net worth of Posse Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Posse Investments Private Limited has experienced an upsurge of 1.50%.
What are the total open charges for Posse Investments Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Posse Investments Private Limited amount to ₹ 23.75 Cr.
When was the last Balance Sheet of Posse Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Posse Investments Private Limited was filed with the ROC on 31 Mar 2024.
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