Sofet Investments Pvt Ltd
Real estate company involved in manufacturing, distribution, and trading of various products.
1992 | Kolkata, West Bengal (India) | Active
Sofet Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 59.68 Cr
- Satisfied Charges ₹ 7.15 Cr
- Revenue Growth -0.89%
- Profit Growth -45.52%
- Ebitda -48.72%
- Net Worth 2.17%
- Total Assets 2.10%
About Sofet Investments
Sofet Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 1992 and has a history of 32 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹59.68 Cr. The company has closed loans amounting to ₹7.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Yash Kumar and Vishakha Kumar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1992PTC056094
- Company No.
056094
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jul 1992
- Date of AGM
26 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Real Estate and Construction
Sofet Investments Pvt Ltd
Explore comprehensive data for Sofet Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sofet Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Kumar  | Additional Director | 02-Dec-2019 | Current |
| Vishakha Kumar | Additional Director | 10-Aug-2018 | Current |
Financial Performance of Sofet Investments.
Sofet Investments Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 0.89% decrease. The company also saw a substantial fall in profitability, with a 45.52% decrease in profit. The company's net worth moved up by a moderate rise of 2.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sofet Investments?
In 2021, Sofet Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Coastal Packagers Pvt LtdYash Kumar and Vishakha Kumar are mutual person
Charges (Loans)
Open Charges
₹596.77 M
Satisfied Charges
₹71.50 M
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 59.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2020 | Karnataka Bank Ltd. | ₹4.00 Cr | Open |
| 26 Jun 2020 | Karnataka Bank Ltd. | ₹18.72 Cr | Open |
| 24 Jun 2020 | Karnataka Bank Ltd. | ₹4.00 Cr | Open |
| 27 Dec 2019 | Karnataka Bank Ltd. | ₹7.50 M | Open |
| 27 Sep 2019 | Karnataka Bank Ltd. | ₹2.00 Cr | Open |
How Many Employees Work at Sofet Investments?
Unlock and access historical data on people associated with Sofet Investments, 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 Sofet 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 Sofet Investments'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 Sofet Investments
Recent activity within the organization
- Annual General Meeting
Sofet Investments Pvt Ltd last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.
- Balance Sheet
Sofet Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 40.00 M with Charge ID 100349979 was registered on 26 Jun 2020.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 187.17 M with Charge ID 100352051 was registered on 26 Jun 2020.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 40.00 M with Charge ID 100350159 was registered on 24 Jun 2020.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 249.60 M registered on 11 Apr 2015 with Charge ID 10567438 was modified on 31 Mar 2020.
Frequently asked questions
What is the Incorporation or founding date of Sofet Investments Pvt Ltd?
Sofet Investments Pvt Ltd was incorporated on 30 Jul 1992.
What is authorized share capital and paid-up capital of Sofet Investments Pvt Ltd?
The authorized share capital of Sofet Investments Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sofet Investments Pvt Ltd?
Currently 2 directors are associated with Sofet Investments Pvt Ltd.
- Yash Kumar
- Vishakha Kumar
What is the registered address of Sofet Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sofet Investments Pvt Ltd is 8, Abanindra Nath Thakur Sarani 8Th Floor India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Sofet Investments Pvt Ltd?
The corporate identification number (CIN) of Sofet Investments Pvt Ltd is U65993WB1992PTC056094 and the company number is 056094 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sofet Investments Pvt Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Sofet Investments Pvt Ltd has fallen by -0.89%.
What change has been observed in the net worth of Sofet Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sofet Investments Pvt Ltd has experienced an upsurge of 2.17%.
What are the total open charges for Sofet Investments Pvt Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Sofet Investments Pvt Ltd amount to ₹ 59.68 Cr.
When was the last Balance Sheet of Sofet Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sofet Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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