Sanquelim Investments Private Limited

Founded in 1975 and headquartered in Goa, India.

1975 | Goa, Goa (India) | Merged
Last Updated: January 18, 2025

Sanquelim Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 49 Year, 5 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, 5 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

Who are the key members and board of directors at Sanquelim Investments?

Board Members (4)

Name Designation Appointment Date Status
Sabiya Dinath Country flag representing In Director 14-Jul-2005 Current
Prafulla Hede Country flag representing In Director 21-Jul-1998 Current
Shyamsundar Santu Country flag representing In Director 30-Sep-1996 Current
Samit Hede Country flag representing In Director 30-Sep-1996 Current

Financial Performance of Sanquelim Investments.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Sanquelim Investments?

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Charges (Loans)

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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

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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.

    28 Sep 2013

  • Balance Sheet

    Sanquelim Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Goa.

    31 Mar 2013

  • 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 6 months .

    14 Jul 2005

  • 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 6 months .

    21 Jul 1998

  • 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 4 months .

    30 Sep 1996

  • 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 4 months .

    30 Sep 1996

Frequently asked questions

  • Sanquelim Investments Private Limited was incorporated on 05 Sep 1975.

  • The authorized share capital of Sanquelim Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 4 directors are associated with Sanquelim Investments Private Limited.

    • Sabiya Ali Dinath
    • Prafulla Rajaram Hede
    • Shyamsundar Thanekar Santu
    • Samit Prafulla Hede
  • 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.

  • 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).

  • The most recent Balance Sheet for Sanquelim Investments Private Limited was filed with the ROC on 31 Mar 2013.