Sundew Investment Pvt Ltd
Founded in 1984 and headquartered in Maharashtra, India.
1984 | Mumabi, Maharashtra (India) | Active
Sundew Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 40 Year, 11 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 11 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
Sundew Investment Pvt Ltd
Explore comprehensive data for Sundew Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sundew Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Panna Khatau  | Director | 21-Sep-1998 | Current |
| Neesha Khatau | Director | 11-Nov-1988 | Current |
| Aparna Khatau | Director | 21-Sep-1998 | Current |
| Reena Khatau | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sukiran LimitedPanna Khatau, Neesha Khatau and 1 more are mutual person
Malaney Trading And Services Limited Lia Bility PartnershipNeesha Khatau is a mutual person
Khatau Investments Pvt LtdPanna Khatau and Aparna Khatau are mutual person
- Samarah Trading And Services Limited Lia Bility Partnership
Panna Khatau and Neesha Khatau are mutual person
- Shanti Kiran Private Limited
Panna Khatau, Neesha Khatau and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Sundew Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 5 months .
- 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 5 months .
- 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 9 months .
- 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sundew Investment Pvt Ltd?
Sundew Investment Pvt Ltd was incorporated on 15 Mar 1984.
What is authorized share capital and paid-up capital of Sundew Investment Pvt Ltd?
The authorized share capital of Sundew Investment Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sundew Investment Pvt Ltd?
Currently 4 directors are associated with Sundew Investment Pvt Ltd.
- Panna Sunit Khatau
- Neesha Sunit Khatau
- Aparna Sunit Khatau
- Reena Sunit Khatau
What is the registered address of Sundew Investment Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Sundew Investment Pvt Ltd?
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).
When was the last Balance Sheet of Sundew Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sundew Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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