Suez Investments Pvt Ltd
Founded in 1985 and headquartered in Maharashtra, India.
1985 | Mumbai, Maharashtra (India) | Active
Suez Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Suez Investments
Suez Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 1985 and has a history of 39 years and five 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 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Hemal Choksey and Latika Hemal serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1985PTC037456
- Company No.
037456
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 1985
- Date of AGM
30 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 Suez Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemal Choksey  | Director | 03-Sep-2005 | Current |
| Latika Hemal | Director | 22-Feb-2014 | Current |
Financial Performance of Suez Investments.
Suez 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 Suez Investments?
In 2017, Suez Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Divisha Developers Llp
Hemal Choksey is a mutual person
- Nhi Developers Llp
Hemal Choksey is a mutual person
- Ven Petrochem & Pharma (India) Private Limited
Hemal Choksey is a mutual person
- De-Lite Share & Commodity Trading Limited
Hemal Choksey is a mutual person
- Candid Investments Pvt Ltd
Hemal Choksey and Latika Hemal are mutual person
- Aldan Investments Private Limited
Hemal Choksey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suez Investments?
Unlock and access historical data on people associated with Suez 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 Suez 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 Suez 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
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