Seagul Investments And Trading Private Limited.
Founded in 1981 and headquartered in Jammu & Kashmir, India.
1981 | Jammu, Jammu & Kashmir (India) | Inactive
Seagul Investments And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.03 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 43 Year, 9 Months
- Last Filing with ROC 31 Mar 2010
- Satisfied Charges ₹ 21.00 Cr
About Seagul Investments And Trading
Seagul Investments And Trading Private Limited. (SIATPL) is Strike Off company established on 21 Jul 1981 with its office registered at Jammu, Jammu & Kashmir, India and has been running since 43 Year, 9 Months with a paid up capital of 1.00 Cr. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993JK1981PTC000487
- Company No.
000487
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 1981
- Date of AGM
21 Aug 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Financial Services
Seagul Investments And Trading Private Limited.
Explore comprehensive data for Seagul Investments And Trading Private Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seagul Investments And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mathew Thalackal  | Director | 11-Jan-2002 | Current |
| Giridharan Pazhanimala | Director | 04-Sep-2006 | Current |
Financial Performance of Seagul Investments And Trading.
Enhance accessibility to Seagul Investments And Trading'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
| 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 Seagul Investments And Trading?
Unlock access to Seagul Investments And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹21.00 Cr
Charges Breakdown by Lending Institutions
- Icici Limited : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2000 | Icici Limited | ₹15.00 Cr | Satisfied |
| 16 Dec 1999 | Icici Limited | ₹6.00 Cr | Satisfied |
How Many Employees Work at Seagul Investments And Trading?
Unlock and access historical data on people associated with Seagul Investments And Trading, 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 Seagul Investments And Trading, 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 Seagul Investments And Trading'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 Seagul Investments And Trading
Recent activity within the organization
- Annual General Meeting
Seagul Investments And Trading Private Limited. last Annual general meeting of members was held on 21 Aug 2010 as per latest MCA records.
- Balance Sheet
Seagul Investments And Trading Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Jammu.
- Director Appointment
Giridharan Pazhanimala was appointed as a Director was appointed as a Director on 04 Sep 2006 & has been associated with this company since 18 years 7 months .
- Charges
A charge registered on 24 Aug 2000 via Charge ID 90323787 with Icici Limited was fully satisfied on 24 Nov 2004.
- Charges
A charge registered on 16 Dec 1999 via Charge ID 90323766 with Icici Limited was fully satisfied on 24 Nov 2004.
- Director Appointment
Mathew Thalackal was appointed as a Director was appointed as a Director on 11 Jan 2002 & has been associated with this company since 23 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Seagul Investments And Trading Private Limited.?
Seagul Investments And Trading Private Limited. was incorporated on 21 Jul 1981.
What is authorized share capital and paid-up capital of Seagul Investments And Trading Private Limited.?
The authorized share capital of Seagul Investments And Trading Private Limited. is ₹ 1.03 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Seagul Investments And Trading Private Limited.?
Currently 2 directors are associated with Seagul Investments And Trading Private Limited..
- Mathew Thalackal
- Giridharan Pazhanimala
What is the registered address of Seagul Investments And Trading Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Seagul Investments And Trading Private Limited. is 127, Mohalla Afghana Kashmir India, Jammu Tawi, Jammu & Kashmir, 180001.
What is the corporate identification number (CIN) and company number of Seagul Investments And Trading Private Limited.?
The corporate identification number (CIN) of Seagul Investments And Trading Private Limited. is U65993JK1981PTC000487 and the company number is 000487 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Seagul Investments And Trading Private Limited. filed with the ROC?
The most recent Balance Sheet for Seagul Investments And Trading Private Limited. was filed with the ROC on 31 Mar 2010.
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