Sudhanva Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.17 M
- Company Age 45 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 575.30 Cr
- Revenue Growth 271.19%
- Profit Growth 13994.44%
- Ebitda -28.93%
- Net Worth 29.95%
- Total Assets 0.15%
About Sudhanva Investments And Trading Company
Sudhanva Investments And Trading Company Private Limited (SIATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 November 1979 and has a history of 45 years and three 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 0.17 M.
The company has closed loans amounting to ₹575.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashish Choksi, Urvashi Choksi, Binita Choksi, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1979PTC021877
- Company No.
021877
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Nov 1979
- Date of AGM
05 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sudhanva Investments And Trading Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Choksi  | Director | 17-Mar-1993 | Current |
| Urvashi Choksi | Director | 09-Jul-1984 | Current |
| Binita Choksi | Director | 19-Jun-2008 | Current |
| Pratap Gokhale | Director | 02-Mar-2015 | Current |
| Dhruvi Acharya | Director | 15-Mar-2018 | Current |
Financial Performance of Sudhanva Investments And Trading Company.
Sudhanva Investments And Trading Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 271.19% increase. The company also saw a substantial improvement in profitability, with a 13994.44% increase in profit. The company's net worth Soared by an impressive increase of 29.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Sudhanva Investments And Trading Company?
In 2022, Sudhanva Investments And Trading Company had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ricinash Renewable Materials Private LimitedAshish Choksi is a mutual person
Navbharat Packaging Industries Private LimitedBinita Choksi is a mutual person
Riash Renewable Materials Private LimitedAshish Choksi, Urvashi Choksi and 1 more are mutual person
- Elf Trading And Chemical Manufacturing Private Limited
Ashish Choksi is a mutual person
- Centaurus Trading And Investments Private Limited
Ashish Choksi and Urvashi Choksi are mutual person
- Rupen Investment And Industries Private Limited
Urvashi Choksi is a mutual person
Charges (Loans)
₹0
₹575.30 Cr
Charges Breakdown by Lending Institutions
- Others : 405.00 Cr
- Credit Suisse Finance (India) Private Limited : 90.00 Cr
- Kotak Mahindra Investments Limited : 60.00 Cr
- Aditya Birla Finance Limited : 20.00 Cr
- Axis Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2021 | Others | ₹50.00 Cr | Satisfied |
| 04 Oct 2019 | Axis Bank Limited | ₹3.00 M | Satisfied |
| 11 Mar 2019 | Others | ₹50.00 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹55.00 Cr | Satisfied |
| 12 Feb 2018 | Others | ₹100.00 Cr | Satisfied |
How Many Employees Work at Sudhanva Investments And Trading Company?
Unlock and access historical data on people associated with Sudhanva Investments And Trading Company, 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 Sudhanva Investments And Trading Company, 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 Sudhanva Investments And Trading Company'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.
