Sukhani Investment Company Private Limited
Founded in 1975 and headquartered in West Bengal, India.
1975 | Kolkata, West Bengal (India) | Inactive
Sukhani Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.13 M
- Company Age 49 Year, 4 Months
- Last Filing with ROC 31 Mar 2006
About Sukhani Investment Company
Sukhani Investment Company Private Limited (SICPL) is Strike Off company established on 27 Nov 1975 with its office registered at Kolkata, West Bengal, India and has been running since 49 Year, 4 Months with a paid up capital of 0.13 M. According to MCA records, 4 Directors are linked to this company as of 21 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1975PTC030331
- Company No.
030331
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 1975
- Date of AGM
30 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sukhani Investment Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bijoy Sukhani  | Director | 27-Nov-1975 | Current |
| Padma Sukhani | Director | 27-Nov-1975 | Current |
| Deepak Sukhani | Director | 02-Jul-1981 | Current |
| Sudarshan Sukhani | Director | 27-Nov-1975 | Current |
Financial Performance of Sukhani Investment Company.
Enhance accessibility to Sukhani Investment Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sukhani Investment Company?
Unlock access to Sukhani Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
S2 Analytics Private LimitedSudarshan Sukhani is a mutual person
- Rudra Constructions & Consultancy Services P Ltd
Deepak Sukhani is a mutual person
- Righthedge Capital Partners Llp
Sudarshan Sukhani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sukhani Investment Company?
Unlock and access historical data on people associated with Sukhani Investment 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 Sukhani Investment 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 Sukhani Investment 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.
Latest Updates, News, and FAQs on Sukhani Investment Company
Recent activity within the organization
- Annual General Meeting
Sukhani Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
- Balance Sheet
Sukhani Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata.
- Director Appointment
Deepak Sukhani was appointed as a Director was appointed as a Director on 02 Jul 1981 & has been associated with this company since 43 years 8 months .
- Director Appointment
Bijoy Kumar Sukhani was appointed as a Director was appointed as a Director on 27 Nov 1975 & has been associated with this company since 49 years 4 months .
- Director Appointment
Padma Devi Sukhani was appointed as a Director was appointed as a Director on 27 Nov 1975 & has been associated with this company since 49 years 4 months .
- Director Appointment
Sudarshan Sukhani was appointed as a Director was appointed as a Director on 27 Nov 1975 & has been associated with this company since 49 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sukhani Investment Company Private Limited?
Sukhani Investment Company Private Limited was incorporated on 27 Nov 1975.
What is authorized share capital and paid-up capital of Sukhani Investment Company Private Limited?
The authorized share capital of Sukhani Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Sukhani Investment Company Private Limited?
Currently 4 directors are associated with Sukhani Investment Company Private Limited.
- Bijoy Kumar Sukhani
- Padma Devi Sukhani
- Deepak Sukhani
- Sudarshan Sukhani
What is the registered address of Sukhani Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sukhani Investment Company Private Limited is 10A Indra Kumar Karnani St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sukhani Investment Company Private Limited?
The corporate identification number (CIN) of Sukhani Investment Company Private Limited is U65993WB1975PTC030331 and the company number is 030331 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sukhani Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sukhani Investment Company Private Limited was filed with the ROC on 31 Mar 2006.