Sucant Investments Pvt Ltd
Founded in 1980 and headquartered in West Bengal, India.
1980 | Kolkata, West Bengal (India) | Active
Sucant Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.04 M
- Company Age 44 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.70 M
About Sucant Investments
Sucant Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1980 and has a history of 44 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 5.00 M and a paid-up capital of Rs 4.04 M.
The company currently has active open charges totaling ₹0.70 M.
Tara Kejriwal and Priyavrata Kejriwal 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
U65993WB1980PTC033019
- Company No.
033019
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Sucant Investments Pvt Ltd
Explore comprehensive data for Sucant Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sucant Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tara Kejriwal  | Director | 01-Dec-2001 | Current |
| Priyavrata Kejriwal | Director | 12-May-2021 | Current |
Financial Performance of Sucant Investments.
Sucant Investments Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sucant Investments?
In 2017, Sucant Investments had a promoter holding of 33.12% and a public holding of 66.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nirmala Distributors Private Limited
Tara Kejriwal is a mutual person
- Tradeship Intex Private Limited
Priyavrata Kejriwal is a mutual person
Charges (Loans)
Open Charges
₹0.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2022 | Hdfc Bank Limited | ₹0.70 M | Open |
How Many Employees Work at Sucant Investments?
Unlock and access historical data on people associated with Sucant 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 Sucant 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 Sucant 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 Sucant Investments
Recent activity within the organization
- Annual General Meeting
Sucant Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sucant Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.70 M with Charge ID 100583324 was registered on 27 Apr 2022.
- Director Appointment
Priyavrata Kejriwal was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Tara Kejriwal was appointed as a Director was appointed as a Director on 01 Dec 2001 & has been associated with this company since 23 years 3 months .
- Company Incorporation
Sucant Investments Pvt Ltd was registered on 30 Sep 1980 with Roc Kolkata & aged 44 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sucant Investments Pvt Ltd?
Sucant Investments Pvt Ltd was incorporated on 30 Sep 1980.
What is authorized share capital and paid-up capital of Sucant Investments Pvt Ltd?
The authorized share capital of Sucant Investments Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.04 M.
Who are the current board members & directors of Sucant Investments Pvt Ltd?
Currently 2 directors are associated with Sucant Investments Pvt Ltd.
- Tara Kejriwal
- Priyavrata Kejriwal
What is the registered address of Sucant Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sucant Investments Pvt Ltd is 61B Park St India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Sucant Investments Pvt Ltd?
The corporate identification number (CIN) of Sucant Investments Pvt Ltd is U65993WB1980PTC033019 and the company number is 033019 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sucant Investments Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Sucant Investments Pvt Ltd amount to ₹ 0.70 M.
When was the last Balance Sheet of Sucant Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sucant Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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