Suptaswar Investments And Trading Company Limited

Provides financial services as a registered NBFC since 1979 in Mumbai.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated:

Suptaswar Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 52.17%
  • Profit Growth 51.67%
  • Ebitda 50.93%
  • Net Worth 21.49%
  • Total Assets 21.64%

About Suptaswar Investments And Trading Company

Suptaswar Investments And Trading Company Limited (SIATCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 November 1979 and has a history of 45 years and three months. Its registered office is in Mumbai, Maharashtra, India.

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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Essaji Vahanvati, Dipika Amar, and Amrita Vakil serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1979PLC021876

  • Company No.

    021876

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 1979

  • Date of AGM

    28 Aug 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 Suptaswar Investments And Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Essaji Vahanvati Country flag representing In Director 31-Mar-2024Current
Amrita Vakil Country flag representing In Director 29-Oct-2003Current
Dipika Amar Country flag representing In Director 01-Dec-2015Current

Financial Performance of Suptaswar Investments And Trading Company.

Suptaswar Investments And Trading Company Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.17% increase. The company also saw a substantial improvement in profitability, with a 51.67% increase in profit. The company's net worth Soared by an impressive increase of 21.49%.

Suptaswar Investments And Trading Company revenue growth over time
Suptaswar Investments And Trading Company 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
52.17%
Revenue from Operations
52.18%
Total Assets
21.64%
Profit or Loss
51.67%
Net Worth
21.49%
EBITDA
50.93%

What is the Ownership and Shareholding Structure of Suptaswar Investments And Trading Company?

In 2022, Suptaswar Investments And Trading Company 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 Suptaswar Investments And Trading Company?

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

Employee growth trends for Suptaswar Investments And Trading Company Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suptaswar Investments And Trading 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 Suptaswar Investments And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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 Suptaswar Investments And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Suptaswar Investments And Trading Company Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Suptaswar Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Essaji Goolam Vahanvati was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 11 months 8 days .

  • Director Appointment

    Dipika Vakil Amar was appointed as a Director was appointed as a Director on 01 Dec 2015 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Amrita Amar Vakil was appointed as a Director was appointed as a Director on 29 Oct 2003 & has been associated with this company since 21 years 4 months .

  • Company Incorporation

    Suptaswar Investments And Trading Company Limited was registered on 12 Nov 1979 with Roc Mumbai & aged 45 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Suptaswar Investments And Trading Company Limited?

    Suptaswar Investments And Trading Company Limited was incorporated on 12 Nov 1979.

  • What is authorized share capital and paid-up capital of Suptaswar Investments And Trading Company Limited?

    The authorized share capital of Suptaswar Investments And Trading Company Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Suptaswar Investments And Trading Company Limited?

    Currently 3 directors are associated with Suptaswar Investments And Trading Company Limited.

    • Essaji Goolam Vahanvati
    • Dipika Vakil Amar
    • Amrita Amar Vakil

  • What is the registered address of Suptaswar Investments And Trading Company Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suptaswar Investments And Trading Company Limited is 414 Shah Nahar (Worli)Industrial Estate 'B' Wing Dr E Moses Road India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Suptaswar Investments And Trading Company Limited?

    The corporate identification number (CIN) of Suptaswar Investments And Trading Company Limited is U67120MH1979PLC021876 and the company number is 021876 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Suptaswar Investments And Trading Company Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suptaswar Investments And Trading Company Limited has risen by 52.17%.

  • What change has been observed in the net worth of Suptaswar Investments And Trading Company Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Suptaswar Investments And Trading Company Limited has experienced an upsurge of 21.49%.

  • When was the last Balance Sheet of Suptaswar Investments And Trading Company Limited filed with the ROC?

    The most recent Balance Sheet for Suptaswar Investments And Trading Company Limited was filed with the ROC on 31 Mar 2024.

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