It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveSinkhai Investments Pvt Ltd, a active private limited company, was established on 17 April 1985 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U65990MH1985PTC035944. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.28 M.
It upholds a compliant status. Its leadership includes Sahir Sami Khatib (Director), Yasmeen Sahir Khatib (Director). Past directors included Sami Khatib. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-2 Midc Area16Th Floor Andheri (E), Mumbai, Maharashtra, 400093.
U65990MH1985PTC035944
035944
17 April 1985
₹7.50 M
₹7.28 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahir Sami Khatib | Director | 15 Apr 1997 | Current |
| Yasmeen Sahir Khatib | Director | 30 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2011 | Past |
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Sinkhai Investments Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 156.8% increase. The company also saw a substantial improvement in profitability, with a 42.73% increase in profit. The company's net worth Soared by an impressive increase of 24.48%.
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In 2020, Sinkhai Investments had a promoter holding of 99.71% and a public holding of 0.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sinkhai Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sinkhai Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Yasmeen Sahir Khatib was appointed as a Director was appointed as a Director on 30 Sep 2000 & has been associated with this company since 25 years 2 months . was documented.
Progress on Sahir Sami Khatib was appointed as a Director was appointed as a Director on 15 Apr 1997 & has been associated with this company since 28 years 8 months . was documented.
Progress on Sinkhai Investments Pvt Ltd was registered on 17 Apr 1985 with Roc Mumbai & aged 40 years 8 months as per MCA records. was documented.
The CIN of Sinkhai Investments Pvt Ltd is U65990MH1985PTC035944.
Sinkhai Investments Pvt Ltd is headquartered at D-2 Midc Area16Th Floor Andheri (E), Mumbai, Maharashtra, 400093.
Sinkhai Investments Pvt Ltd was incorporated on 17 April 1985.
The current directors of Sinkhai Investments Pvt Ltd are
The primary industry of Sinkhai Investments Pvt Ltd is Trade.
Sinkhai Investments Pvt Ltd is unlisted.
The authorized capital of Sinkhai Investments Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.28 M.
The compliance status of Sinkhai Investments Pvt Ltd is Compliant.
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