Saroja Bhagwandas Investments Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Active
Saroja Bhagwandas Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.00 M
About Saroja Bhagwandas Investments
Saroja Bhagwandas Investments Private Limited (SBIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 1999 and has a history of 25 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Roger Pereira, Sachin Talwar, and Roma Talwar 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
U65990MH1999PTC120251
- Company No.
120251
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Saroja Bhagwandas Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roger Pereira  | Director | 20-Dec-1999 | Current |
Sachin Talwar  | Director | 09-Jun-1999 | Current |
| Roma Talwar | Director | 12-Nov-2010 | Current |
Financial Performance of Saroja Bhagwandas Investments.
Saroja Bhagwandas Investments 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saroja Bhagwandas Investments?
In 2017, Saroja Bhagwandas Investments 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)
- Roger Pereira Communication Llp
Roger Pereira and Roma Talwar are mutual person
- Vandrekar Holdings Private Limited
Roger Pereira and Roma Talwar are mutual person
- Ropriraj Investments Private Limited
Roger Pereira, Sachin Talwar and 1 more are mutual person
- Vandrekar Communications Private Limited
Roger Pereira and Roma Talwar are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Citizen Credit Co-Op. Bank Ltd. : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2003 | Citizen Credit Co-Op. Bank Ltd. | ₹2.00 M | Satisfied |
How Many Employees Work at Saroja Bhagwandas Investments?
Unlock and access historical data on people associated with Saroja Bhagwandas Investments, 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 Saroja Bhagwandas 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 Saroja Bhagwandas Investments'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 Saroja Bhagwandas Investments
Recent activity within the organization
- Annual General Meeting
Saroja Bhagwandas Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Saroja Bhagwandas Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Roma Flavia Pereira Talwar was appointed as a Director was appointed as a Director on 12 Nov 2010 & has been associated with this company since 14 years 4 months .
- Charges
A charge registered on 21 Jan 2003 via Charge ID 90232826 with Citizen Credit Co-Op. Bank Ltd. was fully satisfied on 25 Apr 2010.
- Charges
A charge with Citizen Credit Co-Op. Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90232826 was registered on 21 Jan 2003.
- Director Appointment
Roger Christopher Benedict Pereira was appointed as a Director was appointed as a Director on 20 Dec 1999 & has been associated with this company since 25 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Saroja Bhagwandas Investments Private Limited?
Saroja Bhagwandas Investments Private Limited was incorporated on 09 Jun 1999.
What is authorized share capital and paid-up capital of Saroja Bhagwandas Investments Private Limited?
The authorized share capital of Saroja Bhagwandas Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Saroja Bhagwandas Investments Private Limited?
Currently 3 directors are associated with Saroja Bhagwandas Investments Private Limited.
- Roger Christopher Benedict Pereira
- Sachin Bhagwandas Talwar
- Roma Flavia Pereira Talwar
What is the registered address of Saroja Bhagwandas Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saroja Bhagwandas Investments Private Limited is Flat 604 B Wing Lakeside Raheja Vihar Off Chandivali Farm Road, Powai India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Saroja Bhagwandas Investments Private Limited?
The corporate identification number (CIN) of Saroja Bhagwandas Investments Private Limited is U65990MH1999PTC120251 and the company number is 120251 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saroja Bhagwandas Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Saroja Bhagwandas Investments Private Limited was filed with the ROC on 31 Mar 2024.