Sonali Estates And Investments Private Limited

Provides financial services and equipment leasing for various industries.

1977 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Sonali Estates And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 47 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 36.03 Cr
  • Revenue Growth %
  • Profit Growth -19.75%
  • Ebitda -22.12%
  • Net Worth -12.91%
  • Total Assets -15.39%

About Sonali Estates And Investments

Sonali Estates And Investments Private Limited (SEAIPL) is Amalgamated company established on 24 Dec 1977 with its office registered at Mumbai, Maharashtra, India and has been running since 47 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1977PTC020043

  • Company No.

    020043

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Dec 1977

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Machinery and Equipment
Company report

Sonali Estates And Investments Private Limited

Explore comprehensive data for Sonali Estates And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sonali Estates And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Heena Shah Country flag representing In Director 30-Dec-2015Current
Sanjay Shah Country flag representing In Director 16-Jan-2023Current

Financial Performance of Sonali Estates And Investments.

Sonali Estates And Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.75% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.91%.

Sonali Estates And Investments revenue growth over time
Sonali Estates And Investments 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
Revenue from Operations
Total Assets
-15.39%
Profit or Loss
-19.75%
Net Worth
-12.91%
EBITDA
-22.12%

What is the Ownership and Shareholding Structure of Sonali Estates And Investments?

Unlock access to Sonali Estates And 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹36.03 Cr

Charges Breakdown by Lending Institutions

  • Others : 36.03 Cr

Latest Charge Details

DateLenderAmountStatus
20 Aug 2020Others₹36.03 CrSatisfied

How Many Employees Work at Sonali Estates And Investments?

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

Employee growth trends for Sonali Estates And Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sonali Estates And 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 Sonali Estates And Investments'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 Sonali Estates And Investments

Recent activity within the organization

  • Charges

    A charge registered on 20 Aug 2020 via Charge ID 100360635 with Others was fully satisfied on 19 Dec 2023.

  • Annual General Meeting

    Sonali Estates And Investments Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Sanjay Damji Shah was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 2 years 3 months .

  • Charges

    A charge with Others of Rs. 36.03 Cr registered on 20 Aug 2020 with Charge ID 100360635 was modified on 03 Feb 2022.

  • Charges

    A charge with Others amounted to Rs. 36.03 Cr with Charge ID 100360635 was registered on 20 Aug 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Sonali Estates And Investments Private Limited?

    Sonali Estates And Investments Private Limited was incorporated on 24 Dec 1977.

  • What is authorized share capital and paid-up capital of Sonali Estates And Investments Private Limited?

    The authorized share capital of Sonali Estates And Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sonali Estates And Investments Private Limited?

    Currently 2 directors are associated with Sonali Estates And Investments Private Limited.

    • Heena Sanjay Shah
    • Sanjay Damji Shah
  • What is the registered address of Sonali Estates And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sonali Estates And Investments Private Limited is C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare L (West) India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Sonali Estates And Investments Private Limited?

    The corporate identification number (CIN) of Sonali Estates And Investments Private Limited is U67120MH1977PTC020043 and the company number is 020043 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sonali Estates And Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sonali Estates And Investments Private Limited has experienced an downturn of -12.91%.

  • When was the last Balance Sheet of Sonali Estates And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Sonali Estates And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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