Sudhanva Investments And Trading Company Private Limited

Stocks and securities trading company established in 1979, based in Maharashtra.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sudhanva Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.17 M
  • Company Age 45 Year, 4 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 four 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

Financial Services

Who are the key members and board of directors at Sudhanva Investments And Trading Company?

Board Members (5)

NameDesignationAppointment DateStatus
Ashish Choksi Country flag representing In Director 17-Mar-1993Current
Urvashi Choksi Country flag representing In Director 09-Jul-1984Current
Binita Choksi Country flag representing In Director 19-Jun-2008Current
Pratap Gokhale Country flag representing In Director 02-Mar-2015Current
Dhruvi Acharya Country flag representing In Director 15-Mar-2018Current

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%.

Sudhanva Investments And Trading Company revenue growth over time
Sudhanva Investments And Trading Company 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
271.19%
Revenue from Operations
Total Assets
0.15%
Profit or Loss
13994.44%
Net Worth
29.95%
EBITDA
-28.93%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
04 Mar 2021Others₹50.00 CrSatisfied
04 Oct 2019Axis Bank Limited₹3.00 MSatisfied
11 Mar 2019Others₹50.00 CrSatisfied
11 Mar 2019Others₹55.00 CrSatisfied
12 Feb 2018Others₹100.00 CrSatisfied

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.

Employee growth trends for Sudhanva Investments And Trading Company Private Limited

Deals i

Graph showing company valuation over time

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

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 Sudhanva Investments And Trading Company

Recent activity within the organization

  • Charges

    A charge registered on 04 Mar 2021 via Charge ID 100429636 with Others was fully satisfied on 13 Sep 2024.

  • Annual General Meeting

    Sudhanva Investments And Trading Company Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Sudhanva Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 11 Mar 2019 via Charge ID 100254844 with Others was fully satisfied on 11 Nov 2021.

  • Charges

    A charge registered on 11 Mar 2019 via Charge ID 100251115 with Others was fully satisfied on 20 Mar 2021.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100429636 was registered on 04 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Sudhanva Investments And Trading Company Private Limited?

    Sudhanva Investments And Trading Company Private Limited was incorporated on 12 Nov 1979.

  • What is authorized share capital and paid-up capital of Sudhanva Investments And Trading Company Private Limited?

    The authorized share capital of Sudhanva Investments And Trading Company Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.17 M.

  • Who are the current board members & directors of Sudhanva Investments And Trading Company Private Limited?

    Currently 5 directors are associated with Sudhanva Investments And Trading Company Private Limited.

    • Ashish Ashwin Choksi
    • Urvashi Ashwin Choksi
    • Binita Ashish Choksi
    • Pratap Ashok Gokhale
    • Dhruvi Manish Acharya

  • What is the registered address of Sudhanva Investments And Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sudhanva Investments And Trading Company Private Limited is 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Sudhanva Investments And Trading Company Private Limited?

    The corporate identification number (CIN) of Sudhanva Investments And Trading Company Private Limited is U67120MH1979PTC021877 and the company number is 021877 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sudhanva Investments And Trading Company Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sudhanva Investments And Trading Company Private Limited has risen by 271.19%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Sudhanva Investments And Trading Company Private Limited has experienced an upsurge of 29.95%.

  • When was the last Balance Sheet of Sudhanva Investments And Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Sudhanva Investments And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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