Saloo Investments And Consultants Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Merged
Saloo Investments And Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Saloo Investments And Consultants
Saloo Investments And Consultants Limited (SIACL) is Amalgamated company established on 25 Apr 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 11 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1994PLC077956
- Company No.
077956
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1994
- Date of AGM
25 Jul 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Saloo Investments And Consultants Limited
Explore comprehensive data for Saloo Investments And Consultants Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saloo Investments And Consultants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhushan Dalal  | Director | 15-Dec-2005 | Current |
| Dharmesh Thakkar | Director | 15-Dec-2005 | Current |
| Pankaj Patel | Director | 05-Sep-2015 | Current |
Financial Performance of Saloo Investments And Consultants.
Saloo Investments And Consultants 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Saloo Investments And Consultants?
In 2017, Saloo Investments And Consultants 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)
- Zuber Marketing Llp
Bhushan Dalal and Dharmesh Thakkar are mutual person
- De-Lite Share & Commodity Trading Limited
Bhushan Dalal and Dharmesh Thakkar are mutual person
- Kadoli Investments Limited
Bhushan Dalal, Dharmesh Thakkar and 1 more are mutual person
- Bdr Securities Limited
Bhushan Dalal, Dharmesh Thakkar and 1 more are mutual person
- Dawn Services Private Limited
Bhushan Dalal and Dharmesh Thakkar are mutual person
- Mk Portfolio Management Services Private Limited
Dharmesh Thakkar and Pankaj Patel are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saloo Investments And Consultants?
Unlock and access historical data on people associated with Saloo Investments And Consultants, 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 Saloo Investments And Consultants, 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 Saloo Investments And Consultants'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.
Latest Updates, News, and FAQs on Saloo Investments And Consultants
Recent activity within the organization
- Annual General Meeting
Saloo Investments And Consultants Limited last Annual general meeting of members was held on 25 Jul 2017 as per latest MCA records.
- Balance Sheet
Saloo Investments And Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Pankaj Jeevanlal Patel was appointed as a Director was appointed as a Director on 05 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Bhushan Shashikant Dalal was appointed as a Director was appointed as a Director on 15 Dec 2005 & has been associated with this company since 19 years 3 months .
- Director Appointment
Dharmesh Ranjit Thakkar was appointed as a Director was appointed as a Director on 15 Dec 2005 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Saloo Investments And Consultants Limited was registered on 25 Apr 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saloo Investments And Consultants Limited?
Saloo Investments And Consultants Limited was incorporated on 25 Apr 1994.
What is authorized share capital and paid-up capital of Saloo Investments And Consultants Limited?
The authorized share capital of Saloo Investments And Consultants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Saloo Investments And Consultants Limited?
Currently 3 directors are associated with Saloo Investments And Consultants Limited.
- Bhushan Shashikant Dalal
- Dharmesh Ranjit Thakkar
- Pankaj Jeevanlal Patel
What is the registered address of Saloo Investments And Consultants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saloo Investments And Consultants Limited is 501 Heritage Plaza J.P.Rd, Opp.Indian Oil Colony Andheri(W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Saloo Investments And Consultants Limited?
The corporate identification number (CIN) of Saloo Investments And Consultants Limited is U99999MH1994PLC077956 and the company number is 077956 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saloo Investments And Consultants Limited filed with the ROC?
The most recent Balance Sheet for Saloo Investments And Consultants Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SS
Sameer ShahDirector
Similar Companies Based on Financial Activities
Smfg India Home Finance Company Limited Kanchipuram, Tamil Nadu, India
Nesco Limited Mumbai, Maharashtra, India
Mercedes-Benz Financial Services India Private Limited Chennai, Tamil Nadu, India
Kkr India Asset Finance Private Limited Chennai, Tamil Nadu, India
Tsr Darashaw Limited Mumbai, Maharashtra, India
Grid Equipments Private Limited Gurugram, Haryana, India
Allana Exports Private Limited Mumbai, Maharashtra, India
Chaitanya India Fin Credit Private Limited Bangalore, Karnataka, India