Sodality Investment Pvt Ltd

Provides financial services such as record retrieval, credit reports, and document notarization.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sodality Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 14.00 Cr
  • Satisfied Charges ₹ 24.09 Cr
  • Revenue Growth 8.99%
  • Profit Growth 5.38%
  • Ebitda 18.04%
  • Net Worth 2.12%
  • Total Assets 3.24%

About Sodality Investment

Sodality Investment Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 1984 and has a history of 40 years and four 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹14.00 Cr. The company has closed loans amounting to ₹24.09 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunil Kukreja and Mohan Kukreja 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

    U65990MH1984PTC034859

  • Company No.

    034859

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 1984

  • Date of AGM

    12 Mar 2022

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Sodality Investment Pvt Ltd

Explore comprehensive data for Sodality Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sodality Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Kukreja Country flag representing In Director 21-Dec-1984Current
Mohan Kukreja Country flag representing In Director 21-Dec-1984Current

Financial Performance of Sodality Investment.

Sodality Investment Pvt Ltd, for the financial year ended 2020, experienced modest growth in revenue, with a 8.99% increase. The company also saw a slight improvement in profitability, with a 5.38% increase in profit. The company's net worth moved up by a moderate rise of 2.12%.

Sodality Investment revenue growth over time
Sodality Investment 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
8.99%
Revenue from Operations
Total Assets
3.24%
Profit or Loss
5.38%
Net Worth
2.12%
EBITDA
18.04%

What is the Ownership and Shareholding Structure of Sodality Investment?

In 2020, Sodality Investment had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹140.00 M

Satisfied Charges

₹240.85 M

Charges Breakdown by Lending Institutions

  • Others : 14.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 2020Others₹3.50 CrOpen
22 Feb 2019Others₹10.50 CrOpen
12 Feb 2018Others₹6.25 CrSatisfied
19 Jun 2008Punjab National Bank₹4.30 CrSatisfied
29 Dec 2007Axis Bank Limited₹12.45 CrSatisfied

How Many Employees Work at Sodality Investment?

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

Employee growth trends for Sodality Investment Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sodality Investment, 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 Sodality Investment'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 Sodality Investment

Recent activity within the organization

  • Annual General Meeting

    Sodality Investment Pvt Ltd last Annual general meeting of members was held on 12 Mar 2022 as per latest MCA records.

  • Balance Sheet

    Sodality Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 35.00 M with Charge ID 100326104 was registered on 30 Jan 2020.

  • Charges

    A charge with Others of Rs. 105.00 M registered on 22 Feb 2019 with Charge ID 100242485 was modified on 27 Mar 2019.

  • Charges

    A charge with Others amounted to Rs. 105.00 M with Charge ID 100242485 was registered on 22 Feb 2019.

  • Charges

    A charge registered on 12 Feb 2018 via Charge ID 100159322 with Others was fully satisfied on 15 Feb 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Sodality Investment Pvt Ltd?

    Sodality Investment Pvt Ltd was incorporated on 21 Dec 1984.

  • What is authorized share capital and paid-up capital of Sodality Investment Pvt Ltd?

    The authorized share capital of Sodality Investment Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sodality Investment Pvt Ltd?

    Currently 2 directors are associated with Sodality Investment Pvt Ltd.

    • Sunil Tolaram Kukreja
    • Mohan Tolaram Kukreja
  • What is the registered address of Sodality Investment Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sodality Investment Pvt Ltd is Lal Asis Plot 21911Th Road Chembur India, Mumbai, Maharashtra, 400071.

  • What is the corporate identification number (CIN) and company number of Sodality Investment Pvt Ltd?

    The corporate identification number (CIN) of Sodality Investment Pvt Ltd is U65990MH1984PTC034859 and the company number is 034859 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sodality Investment Pvt Ltd?

    The Official website of Sodality Investment Pvt Ltd is https://www.kukrejaconstructions.com

  • What has been the recent revenue trend for Sodality Investment Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sodality Investment Pvt Ltd has risen by 8.99%.

  • What change has been observed in the net worth of Sodality Investment Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sodality Investment Pvt Ltd has experienced an upsurge of 2.12%.

  • What are the total open charges for Sodality Investment Pvt Ltd?

    As per the financial statements for fiscal Year 2020, The total open charges for Sodality Investment Pvt Ltd amount to ₹ 14.00 Cr.

  • When was the last Balance Sheet of Sodality Investment Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sodality Investment Pvt Ltd was filed with the ROC on 31 Mar 2021.

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
Start Free Trial