Sabina Investment Private Limited

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sabina Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Sabina Investment

Sabina Investment Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 1981 and has a history of 43 years and 11 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 0.20 M and a paid-up capital of Rs 0.12 M, as per Ministry of Corporate Affairs (MCA) records.

Zulekha Pancha, Zehra Pancha, and Munira Pancha 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

    U65990MH1981PTC024651

  • Company No.

    024651

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1981

  • Date of AGM

    14 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Sabina Investment Private Limited

Explore comprehensive data for Sabina Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sabina Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Zulekha Pancha Country flag representing In Director 18-Jun-1987Current
Zehra Pancha Country flag representing In Director 18-Jun-1987Current
Munira Pancha Country flag representing In Director 18-Jun-1987Current

Financial Performance of Sabina Investment.

Sabina Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sabina Investment revenue growth over time
Sabina Investment profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sabina Investment?

In 2017, Sabina Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sabina Investment?

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Employee growth trends for Sabina Investment Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sabina Investment, 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 Sabina Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sabina Investment

Recent activity within the organization

  • Annual General Meeting

    Sabina Investment Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sabina Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Zulekha Fakhruddin Pancha was appointed as a Director was appointed as a Director on 18 Jun 1987 & has been associated with this company since 37 years 11 months .

  • Director Appointment

    Zehra Abdulkader Pancha was appointed as a Director was appointed as a Director on 18 Jun 1987 & has been associated with this company since 37 years 11 months .

  • Director Appointment

    Munira Moiz Pancha was appointed as a Director was appointed as a Director on 18 Jun 1987 & has been associated with this company since 37 years 11 months .

  • Company Incorporation

    Sabina Investment Private Limited was registered on 18 Jun 1981 with Roc Mumbai & aged 43 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sabina Investment Private Limited?

    Sabina Investment Private Limited was incorporated on 18 Jun 1981.

  • What is authorized share capital and paid-up capital of Sabina Investment Private Limited?

    The authorized share capital of Sabina Investment Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Sabina Investment Private Limited?

    Currently 3 directors are associated with Sabina Investment Private Limited.

    • Zulekha Fakhruddin Pancha
    • Zehra Abdulkader Pancha
    • Munira Moiz Pancha

  • What is the registered address of Sabina Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sabina Investment Private Limited is Tardeo A C Market Room No 51St Floor Road India, Mumbai, Maharashtra, 400034.

  • What is the corporate identification number (CIN) and company number of Sabina Investment Private Limited?

    The corporate identification number (CIN) of Sabina Investment Private Limited is U65990MH1981PTC024651 and the company number is 024651 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sabina Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Sabina Investment Private Limited was filed with the ROC on 31 Mar 2024.

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