Seiko Investments Private Limited

Real estate appraisal and investment company established in 1982, based in Mumbai, Maharashtra.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated:

Seiko Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.90 M
  • Company Age 42 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.90 Cr
  • Revenue Growth 232.81%
  • Profit Growth 148.74%
  • Ebitda 75.45%
  • Net Worth 11.54%
  • Total Assets 14.36%

About Seiko Investments

Seiko Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 1982 and has a history of 42 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 9.90 M.

The company currently has active open charges totaling ₹5.90 Cr.

Amit Dholakia, Deepa Amit, Mukesh Shah, and One other member 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

    U65990MH1982PTC028182

  • Company No.

    028182

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Seiko Investments Private Limited

Explore comprehensive data for Seiko Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Amit Dholakia Country flag representing In Director 22-Dec-1990Current
Deepa Amit Country flag representing In Director 20-Oct-2012Current
Mukesh Shah Country flag representing In Director 30-Sep-1993Current
Uma Shah Country flag representing In Director 15-Nov-2012Current

Financial Performance of Seiko Investments.

Seiko Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 232.81% increase. The company also saw a substantial improvement in profitability, with a 148.74% increase in profit. The company's net worth Soared by an impressive increase of 11.54%.

Seiko Investments revenue growth over time
Seiko Investments profit and loss trends over time
  • 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
232.81%
Revenue from Operations
14195.67%
Total Assets
14.36%
Profit or Loss
148.74%
Net Worth
11.54%
EBITDA
75.45%

What is the Ownership and Shareholding Structure of Seiko Investments?

Unlock access to Seiko Investments'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 3.95 Cr
  • Others : 1.95 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2021Others₹1.25 CrOpen
20 Jul 2017Others₹7.00 MOpen
31 Oct 2015Icici Bank Limited₹3.95 CrOpen

How Many Employees Work at Seiko Investments?

Unlock and access historical data on people associated with Seiko Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Seiko Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seiko 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 Seiko Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Seiko Investments

Recent activity within the organization

  • Annual General Meeting

    Seiko Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Seiko Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100477736 was registered on 31 Aug 2021.

  • Charges

    A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100116792 was registered on 20 Jul 2017.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 3.95 Cr with Charge ID 10600834 was registered on 31 Oct 2015.

  • Director Appointment

    Uma Mukesh Shah was appointed as a Director was appointed as a Director on 15 Nov 2012 & has been associated with this company since 12 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Seiko Investments Private Limited?

    Seiko Investments Private Limited was incorporated on 07 Sep 1982.

  • What is authorized share capital and paid-up capital of Seiko Investments Private Limited?

    The authorized share capital of Seiko Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.90 M.

  • Who are the current board members & directors of Seiko Investments Private Limited?

    Currently 4 directors are associated with Seiko Investments Private Limited.

    • Amit Jasvantrai Dholakia
    • Deepa Dholakia Amit
    • Mukesh Chunilal Shah
    • Uma Mukesh Shah

  • What is the registered address of Seiko Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Seiko Investments Private Limited is 44 Khatau Building Office Nos. 23/26 And 27/29 2Nd Floor Nyaymurti G. N. Vaidya Marg Fort, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Seiko Investments Private Limited?

    The corporate identification number (CIN) of Seiko Investments Private Limited is U65990MH1982PTC028182 and the company number is 028182 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Seiko Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Seiko Investments Private Limited has risen by 232.81%.

  • What change has been observed in the net worth of Seiko Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Seiko Investments Private Limited has experienced an upsurge of 11.54%.

  • What are the total open charges for Seiko Investments Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Seiko Investments Private Limited amount to ₹ 5.90 Cr.

  • When was the last Balance Sheet of Seiko Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Seiko Investments Private Limited was filed with the ROC on 31 Mar 2024.

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