Sundew Investment Pvt Ltd

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Mumabi, Maharashtra (India) | Active
Last Updated: January 01, 2025

Sundew Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Sundew Investment

Sundew Investment Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1984 and has a history of 40 years and ten months. Its registered office is in Mumabi, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Panna Khatau, Neesha Khatau, Aparna Khatau, and One other member serve as directors at the Company.

Company Details

  • Location
    Mumabi, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH1984PTC032400

  • Company No.

    032400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1984

  • 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 Sundew Investment?

Board Members (4)

Name Designation Appointment Date Status
Panna Khatau Country flag representing In Director 21-Sep-1998 Current
Neesha Khatau Country flag representing In Director 11-Nov-1988 Current
Aparna Khatau Country flag representing In Director 21-Sep-1998 Current
Reena Khatau Country flag representing In Director 04-Jun-1992 Current

Financial Performance of Sundew Investment.

Sundew Investment 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sundew Investment?

In 2017, Sundew Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Sundew Investment?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sundew Investment, 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 Sundew Investment'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

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 Sundew Investment

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sundew Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Panna Sunit Khatau was appointed as a Director was appointed as a Director on 21 Sep 1998 & has been associated with this company since 26 years 4 months .

    21 Sep 1998

  • Director Appointment

    Aparna Sunit Khatau was appointed as a Director was appointed as a Director on 21 Sep 1998 & has been associated with this company since 26 years 4 months .

    21 Sep 1998

  • Director Appointment

    Reena Sunit Khatau was appointed as a Director was appointed as a Director on 04 Jun 1992 & has been associated with this company since 32 years 8 months .

    04 Jun 1992

  • Director Appointment

    Neesha Sunit Khatau was appointed as a Director was appointed as a Director on 11 Nov 1988 & has been associated with this company since 36 years 2 months .

    11 Nov 1988

Frequently asked questions

  • Sundew Investment Pvt Ltd was incorporated on 15 Mar 1984.

  • The authorized share capital of Sundew Investment Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Sundew Investment Pvt Ltd.

    • Panna Sunit Khatau
    • Neesha Sunit Khatau
    • Aparna Sunit Khatau
    • Reena Sunit Khatau
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sundew Investment Pvt Ltd is Laxmi Bldg 2Nd Fl6 Shorrji Vallabhdas Marg Ballard Estate India, Mumabi, Maharashtra, 400038.

  • The corporate identification number (CIN) of Sundew Investment Pvt Ltd is U65999MH1984PTC032400 and the company number is 032400 as per Ministry of Corporate Affairs (MCA).

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