Sukhwinder Investments Pvt Ltd

Founded in 1994 and headquartered in Chandigarh, India.

1994 | Chandigarh (India) | Active
Last Updated: December 15, 2024

Sukhwinder Investments Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Sukhwinder Investments

Sukhwinder Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 1994 and has a history of 30 years and seven months. Its registered office is in Chandigarh, 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 4.00 M and a paid-up capital of Rs 3.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sham Gupta and Kamlesh Gupta serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921CH1994PTC014790

  • Company No.

    014790

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Real Estate

Who are the key members and board of directors at Sukhwinder Investments?

Board Members (2)

Name Designation Appointment Date Status
Sham Gupta Country flag representing In Director 15-Feb-2005 Current
Kamlesh Gupta Country flag representing In Director 15-Dec-2003 Current

Financial Performance of Sukhwinder Investments.

Sukhwinder 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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Revenue from Operations
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Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sukhwinder Investments?

In 2017, Sukhwinder 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.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sukhwinder Investments?

Unlock and access historical data on people associated with Sukhwinder Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sukhwinder 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 Sukhwinder Investments's trajectory.

Rating

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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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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 Sukhwinder Investments

Recent activity within the organization

  • Annual General Meeting

    Sukhwinder Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sukhwinder Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Sham Sunder Gupta was appointed as a Director was appointed as a Director on 15 Feb 2005 & has been associated with this company since 20 years .

    15 Feb 2005

  • Director Appointment

    Kamlesh Gupta was appointed as a Director was appointed as a Director on 15 Dec 2003 & has been associated with this company since 21 years 2 months .

    15 Dec 2003

  • Company Incorporation

    Sukhwinder Investments Pvt Ltd was registered on 06 Jul 1994 with Roc Chandigarh & aged 30 years 7 months as per MCA records.

    06 Jul 1994

Frequently asked questions

  • Sukhwinder Investments Pvt Ltd was incorporated on 06 Jul 1994.

  • The authorized share capital of Sukhwinder Investments Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 3.10 M.

  • Currently 2 directors are associated with Sukhwinder Investments Pvt Ltd.

    • Sham Sunder Gupta
    • Kamlesh Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sukhwinder Investments Pvt Ltd is Plot No 337 Industrial Area Phase 2 India, Chandigarh, 160002.

  • The corporate identification number (CIN) of Sukhwinder Investments Pvt Ltd is U65921CH1994PTC014790 and the company number is 014790 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sukhwinder Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.