Soji Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 3.63 M
- Company Age 34 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
About Soji Investment And Finance
Soji Investment And Finance Private Limited (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 1990 and has a history of 34 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 3.63 M, as per Ministry of Corporate Affairs (MCA) records.
Suneja Jhaveri and Sonal Choksey serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1990PTC058395
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Company No.
058395
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Oct 1990
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Date of AGM
30 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Soji Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suneja Jhaveri
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Director | 01-Jan-2014 | Current |
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Sonal Choksey
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Director | 01-Jan-2014 | Current |
Financial Performance of Soji Investment And Finance.
Soji Investment And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Soji Investment And Finance?
In 2017, Soji Investment And Finance had a promoter 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)
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Kumar Wire Mesh Private LimitedSuneja Jhaveri is a mutual person
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Anubhoot Investments And Finance Private LimitedSuneja Jhaveri is a mutual person
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Tatvadarshi Investments And Finance Private Limited
Suneja Jhaveri and Sonal Choksey are mutual person
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Avagaman Investments And Finance Private Limited
Suneja Jhaveri and Sonal Choksey are mutual person
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Soma Dynamics Llp
Sonal Choksey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Soji Investment And Finance?
Unlock and access historical data on people associated with Soji Investment And Finance, 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 Soji Investment And Finance, 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 Soji Investment And Finance'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.
