Solitaire Investments Co Ltd
About Solitaire Investments Co Ltd
Data last updated:
Solitaire Investments Co Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 November 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1981PLC025701. Its shares are listed on BSE: 503693.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Saanvi Karan Amonkar (Whole-Time Director) and Sanjay Kantilal Kacha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.63 Lakh. For the same year it recorded a net profit of ₹59,200 (net margin 4%) and EBITDA of ₹72,200 (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 19% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Solitaire Investments Co Ltd
Solitaire Investments Co has one previous CIN (Corporate Identification Number): U65990MH1981PLC025701. The current CIN is L65990MH1981PLC025701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1981PLC025701 | Current |
| U65990MH1981PLC025701 | Previous |
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- Registered AddressOffice – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Solitaire Investments Co Ltd
The main business activity of Solitaire Investments Co is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Solitaire Investments Co Ltd FY 2025 filings available
Solitaire Investments Co Ltd reported revenue of ₹14.63 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Solitaire Investments Co Ltd
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Solitaire Investments Co Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.63 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹72,200 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹59,200 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Solitaire Investments Co Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Solitaire Investments Co are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Solitaire Investments Co Ltd
Solitaire Investments Co has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kantilal Kacha Also directs: Ancient Leasing Finance and Investment Company Limited | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
| Avinash Pandurang Varadkar | Additional Director | 21 Aug 2018 | 8 Years 2 Months | Current |
| Saanvi Karan Amonkar Also directs: Parasai Mercantile Limited | Whole-Time Director | 23 Apr 2025 | 1 Years 5 Months | Current |
| Ankur Bhinda Bhinda Also directs: Real Hunger Private Limited | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
Peer Comparison of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sitaram Solar Energy Private Limited | ₹14.67 Lakh (FY 2021) | •••• | •••• | •••• | Haridwar, Uttarakhand, India | |
| Century Polytex Limited | ₹14.67 Lakh (FY 2025) | •••• | •••• | 23.0% | •••• | Kanpur, Uttar Pradesh, India |
| Anantham Benefit Fund Limited | ₹14.67 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Tamil Nadu, India |
| Prayash Infotech Private Limited | ₹14.65 Lakh (FY 2023) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Lucrum Capital Services Private Limited | ₹14.65 Lakh (FY 2024) | •••• | •••• | •••• | Gurugram, Haryana, India | |
| Solitaire Investments Co Ltd this company | ₹14.63 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| G P Exports Private Limited | ₹14.62 Lakh (FY 2025) | •••• | •••• | 191.0% | •••• | Mumbai, Maharashtra, India |
| Gondwana Leasing and Finance Private Limited | ₹14.62 Lakh (FY 2024) | •••• | •••• | 153.0% | •••• | Nagpur, Maharashtra, India |
| Matrix Dealers Pvt Ltd | ₹14.61 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Jalgaon Investments Pvt Ltd | ₹14.61 Lakh (FY 2025) | •••• | •••• | 26.0% | •••• | Jalgaon, Maharashtra, India |
| Palash Finvest Private Limited | ₹14.61 Lakh (FY 2024) | •••• | •••• | -95.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Solitaire Investments Co by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd is audited by Sanjay B. Sharma & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay B. Sharma & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Solitaire Investments Co Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Solitaire Investments Co Ltd
Solitaire Investments Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Solitaire Investments Co Ltd
Employment history and EPFO contributions of people linked to Solitaire Investments Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Solitaire Investments Co Ltd
Solitaire Investments Co Ltd has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Saanvi Karan Amonkar was appointed as Whole-Time Director on 23 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Solitaire Investments Co Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Solitaire Investments Co Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Solitaire Investments Co Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Solitaire Investments Co Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Solitaire Investments Co Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Solitaire Investments Co Ltd
Solitaire Investments Co is an active public limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 November 1981 (45+ years old) and is registered under CIN L65990MH1981PLC025701. Listed on BSE: 503693.
Solitaire Investments Co reported revenue of ₹14.63 Lakh for FY 2025.
Solitaire Investments Co has 4 current directors:
- Saanvi Karan Amonkar - Whole-Time Director
- Sanjay Kantilal Kacha - Director
- Avinash Pandurang Varadkar - Additional Director
- Ankur Bhinda Bhinda - Director
Solitaire Investments Co reported a net profit of ₹59,200 (net margin 4%) and EBITDA of ₹72,200 (EBITDA margin 4.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Solitaire Investments Co is 47% over three years and 19% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Solitaire Investments Co is L65990MH1981PLC025701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Solitaire Investments Co is listed on BSE with code 503693.
Solitaire Investments Co was incorporated on 25 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Solitaire Investments Co by revenue are Sitaram Solar Energy Private Limited, Century Polytex Limited, Anantham Benefit Fund Limited, Prayash Infotech Private Limited, Lucrum Capital Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Saanvi Karan Amonkar was appointed as Whole-Time Director on 23 Apr 2025. Vinod Kumar Sureka ceased to be Director on 22 Aug 2018. Avinash Pandurang Varadkar was appointed as Additional Director on 21 Aug 2018. Solitaire Investments Co has 5 board changes on record in total.
The registered office of Solitaire Investments Co is at Office – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104.