Ssd Investment Private Limited

NBFC providing loans, advances, and investments, registered with RBI.

2017 | Kolkata, West Bengal (India) | Active
Last Updated: July 31, 2024

Ssd Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.51 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 0.45 M
  • Revenue Growth -98.94%
  • Profit Growth -120.73%
  • Ebitda -214.25%
  • Net Worth -0.91%
  • Total Assets 0.22%

About Ssd Investment

Ssd Investment Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2017 (Seven years and seven months 21 days old ). 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 2023. It's a company limited by shares with an authorized capital of Rs 2.51 Cr and a paid-up capital of Rs 2.25 Cr.

The company has closed loans amounting to ₹0.45 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Madhu Dalmia, Ashish Bharech, Binod Bachhuka, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ssd-investment.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB2017PTC221742

  • Company No.

    221742

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2017

  • Date of AGM

    30 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (5)

NameDesignationAppointment DateStatus
Ashish Bharech Country flag representing In Director 25-Nov-2017Current
Madhu Dalmia Country flag representing In Director 04-Jul-2017Current
Binod Bachhuka Country flag representing In Director 14-Aug-2018Current
Pradeep Barasia Country flag representing In Director 25-Nov-2017Current
Alpana Dalmia Country flag representing In Director 28-Dec-2020Current

Financial Performance of Ssd Investment.

Ssd Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.94% decrease. The company also saw a substantial fall in profitability, with a 120.73% decrease in profit. The company's net worth dipped by a decrease of 0.91%.

Graph illustrating revenue growth over time
Graph showing 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
-98.94%
Revenue from Operations
-99.38%
Total Assets
0.22%
Profit or Loss
-120.73%
Net Worth
-0.91%
EBITDA
-214.25%

What is the Ownership and Shareholding Structure of Ssd Investment?

In 2023, Ssd Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.05 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
04 Apr 2023Hdfc Bank Limited₹0.45 MSatisfied

How Many Employees Work at Ssd Investment?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ssd 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 Ssd 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 Ssd Investment

Recent activity within the organization

  • Charges

    A charge registered on 04 Apr 2023 via Charge ID 100710048 with Hdfc Bank Limited was fully satisfied on 29 Apr 2024.

    29 Apr 2024

  • Annual General Meeting

    Ssd Investment Private Limited last Annual general meeting of members was held on 30 Aug 2023 as per latest MCA records.

    30 Aug 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100710048 was registered on 04 Apr 2023.

    04 Apr 2023

  • Balance Sheet

    Ssd Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Alpana Dalmia was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 1 month .

    28 Dec 2020

  • Director Appointment

    Binod Kumar Bachhuka was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 6 years 6 months .

    14 Aug 2018

Frequently asked questions

  • Ssd Investment Private Limited was incorporated on 04 Jul 2017.

  • The authorized share capital of Ssd Investment Private Limited is ₹ 2.51 Cr and paid-up capital is ₹ 2.25 Cr.

  • Currently 5 directors are associated with Ssd Investment Private Limited.

    • Madhu Sudan Dalmia
    • Ashish Bharech
    • Binod Kumar Bachhuka
    • Pradeep Kumar Barasia
    • Alpana Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ssd Investment Private Limited is Ideal Plaza Suite N 317 3Rd Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India, 700020.

  • The corporate identification number (CIN) of Ssd Investment Private Limited is U65999WB2017PTC221742 and the company number is 221742 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ssd Investment Private Limited is https://www.ssd-investment.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ssd Investment Private Limited has fallen by -98.94%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ssd Investment Private Limited has experienced an downturn of -0.91%.

  • The most recent Balance Sheet for Ssd Investment Private Limited was filed with the ROC on 31 Mar 2023.

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