Sanquelim Investments Private Limited
Founded in 1975 and headquartered in Goa, India.
1975 | Goa, Goa (India) | Merged
Sanquelim Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.35 M
- Company Age 49 Year, 6 Months
- Last Filing with ROC 31 Mar 2013
About Sanquelim Investments
Sanquelim Investments Private Limited (SIPL) is Amalgamated company established on 05 Sep 1975 with its office registered at Goa, Goa, India and has been running since 49 Year, 6 Months with a paid up capital of 0.35 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993GA1975PTC000239
- Company No.
000239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 1975
- Date of AGM
28 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Sanquelim Investments Private Limited
Explore comprehensive data for Sanquelim Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanquelim Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sabiya Dinath  | Director | 14-Jul-2005 | Current |
| Prafulla Hede | Director | 21-Jul-1998 | Current |
| Shyamsundar Santu | Director | 30-Sep-1996 | Current |
| Samit Hede | Director | 30-Sep-1996 | Current |
Financial Performance of Sanquelim Investments.
Enhance accessibility to Sanquelim Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanquelim Investments?
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Prafulla Hede and Samit Hede are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanquelim Investments?
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Deals i
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Rating
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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 Sanquelim Investments
Recent activity within the organization
- Annual General Meeting
Sanquelim Investments Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
- Balance Sheet
Sanquelim Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Goa.
- Director Appointment
Sabiya Ali Dinath was appointed as a Director was appointed as a Director on 14 Jul 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Prafulla Rajaram Hede was appointed as a Director was appointed as a Director on 21 Jul 1998 & has been associated with this company since 26 years 7 months .
- Director Appointment
Shyamsundar Thanekar Santu was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 28 years 5 months .
- Director Appointment
Samit Prafulla Hede was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 28 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sanquelim Investments Private Limited?
Sanquelim Investments Private Limited was incorporated on 05 Sep 1975.
What is authorized share capital and paid-up capital of Sanquelim Investments Private Limited?
The authorized share capital of Sanquelim Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Sanquelim Investments Private Limited?
Currently 4 directors are associated with Sanquelim Investments Private Limited.
- Sabiya Ali Dinath
- Prafulla Rajaram Hede
- Shyamsundar Thanekar Santu
- Samit Prafulla Hede
What is the registered address of Sanquelim Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanquelim Investments Private Limited is Rua Ismael Gracias Dr Malbarao House Panaji, India, Goa., 403001.
What is the corporate identification number (CIN) and company number of Sanquelim Investments Private Limited?
The corporate identification number (CIN) of Sanquelim Investments Private Limited is U65993GA1975PTC000239 and the company number is 000239 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanquelim Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sanquelim Investments Private Limited was filed with the ROC on 31 Mar 2013.
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