Sureen Investments Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 42 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sureen Investments
Sureen Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 1982 and has a history of 42 years and nine months. Its registered office is in Mumbai, 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Panna Khatau, Reena Khatau, Aparna Khatau, and One other member serve as directors at the Company.
Company Details
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LocationMumbai, Maharashtra
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MH1982PTC026912
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Company No.
026912
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Apr 1982
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sureen Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Panna Khatau
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Director | 13-Apr-1982 | Current |
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Reena Khatau
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Director | 04-Jun-1992 | Current |
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Aparna Khatau
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Director | 05-Jan-1998 | Current |
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Neesha Khatau
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Director | 11-Nov-1988 | Current |
Financial Performance of Sureen Investments.
Sureen 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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sureen Investments?
In 2017, Sureen 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.
Related Corporates (Common Directorship)
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Sukiran LimitedPanna Khatau, Reena Khatau and 1 more are mutual person
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Malaney Trading And Services Limited Lia Bility PartnershipNeesha Khatau is a mutual person
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Khatau Makanji Spinning And Weaving Company LimitedPanna Khatau, Reena Khatau and 2 more are mutual person
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Khatau Investments Pvt LtdPanna Khatau and Aparna Khatau are mutual person
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Samarah Trading And Services Limited Lia Bility PartnershipPanna Khatau and Neesha Khatau are mutual person
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Shanti Kiran Private Limited
Panna Khatau, Reena 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 Sureen Investments?
Unlock and access historical data on people associated with Sureen Investments, 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 Sureen 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 Sureen Investments'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.