Special Investrade Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Special Investrade Profile

Key Indicators

  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 4.47 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Special Investrade

Special Investrade Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 1995 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra.

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 5.01 Cr and a paid-up capital of Rs 4.47 Cr, as per Ministry of Corporate Affairs (MCA) records.

Laxmikant Tanna, Prasanna Vyas, and Jyotsna Tanna serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1995PTC091147

  • Company No.

    091147

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Special Investrade?

Board Members (3)

NameDesignationAppointment DateStatus
Laxmikant Tanna Country flag representing In Director 31-Aug-1995Current
Prasanna Vyas Country flag representing In Director 13-Sep-2006Current
Jyotsna Tanna Country flag representing In Director 30-Aug-2022Current

Financial Performance of Special Investrade.

Special Investrade 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%.

Special Investrade revenue growth over time
Special Investrade 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Special Investrade?

In 2017, Special Investrade had a promoter holding of 80.05% and a public holding of 19.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Special Investrade?

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

Employee growth trends for Special Investrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Special Investrade, 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 Special Investrade's trajectory.

Rating

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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

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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 Special Investrade

Recent activity within the organization

  • Annual General Meeting

    Special Investrade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Special Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Jyotsna Laxmikant Tanna was appointed as a Director was appointed as a Director on 30 Aug 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Prasanna Bhavanishankar Vyas was appointed as a Director was appointed as a Director on 13 Sep 2006 & has been associated with this company since 18 years 6 months .

  • Director Appointment

    Laxmikant Jamanadas Tanna was appointed as a Director was appointed as a Director on 31 Aug 1995 & has been associated with this company since 29 years 6 months .

  • Company Incorporation

    Special Investrade Private Limited was registered on 28 Jul 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Special Investrade Private Limited?

    Special Investrade Private Limited was incorporated on 28 Jul 1995.

  • What is authorized share capital and paid-up capital of Special Investrade Private Limited?

    The authorized share capital of Special Investrade Private Limited is ₹ 5.01 Cr and paid-up capital is ₹ 4.47 Cr.

  • Who are the current board members & directors of Special Investrade Private Limited?

    Currently 3 directors are associated with Special Investrade Private Limited.

    • Laxmikant Jamanadas Tanna
    • Prasanna Bhavanishankar Vyas
    • Jyotsna Laxmikant Tanna

  • What is the registered address of Special Investrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Special Investrade Private Limited is Tanna House 2Nd Floor11-A/Nathalal Parekh Marg Colaba India, Mumbai, Maharashtra, 400039.

  • What is the corporate identification number (CIN) and company number of Special Investrade Private Limited?

    The corporate identification number (CIN) of Special Investrade Private Limited is U65990MH1995PTC091147 and the company number is 091147 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Special Investrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Special Investrade Private Limited was filed with the ROC on 31 Mar 2024.

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