Seiko Investments Private Limited

Seiko Investments Private Limited

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

1982 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
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. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.99 cr.

The Corporate currently has active open charges totaling ₹5.90 cr.

Mukesh Shah, Deepa Amit, Amit Dholakia, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990MH1982PTC028182
Company No.028182
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Sep 1982
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Seiko Investments Private Limited

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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%.

Corporate Structure

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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.

People in Seiko Investments Private Limited

Board Members(4)

Charges (Loans)

Open Charges

₹5.90 cr

LenderAmountStatus

Others

Creation Date: 31 Aug 2021
₹1.25 CrOpen

Others

Creation Date: 20 Jul 2017
₹7.00 MOpen

Icici Bank Limited

Creation Date: 31 Oct 2015
₹3.95 CrOpen

Deals i

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Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Orion Realty Private Limited

    Orion Realty Private Limited

    Active build-icon 34 years 3 months

    Amit Dholakia is a mutual person

  • Palash Housing Llp

    Palash Housing Llp

    Active build-icon 9 years 7 months

    Mukesh Shah is a mutual person

  • Siddharth Land Developers Llp

    Siddharth Land Developers Llp

    Active build-icon 9 years 6 months

    Mukesh Shah is a mutual person

  • Mudrika Properties Llp

    Mudrika Properties Llp

    Active build-icon 8 years 6 months

    Mukesh Shah is a mutual person

  • Tulsi Projects Llp

    Tulsi Projects Llp

    Active build-icon 7 years 3 months

    Mukesh Shah and Uma Shah are mutual person

  • Pravesh Property Developers Llp

    Pravesh Property Developers Llp

    Active build-icon 3 years 4 months

    Mukesh Shah is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Seiko Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Seiko Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

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

    31 Aug 2021
  • Activity

    Charges

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

    20 Jul 2017
  • Activity

    Charges

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

    31 Oct 2015

Frequently asked questions

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

Seiko Investments Private Limited was incorporated 42 years 16 days ago on 07 Sep 1982 with Registrar of Companies Roc Mumbai.

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