Sonera Investments Pvt Ltd

Sonera Investments Pvt Ltd - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1982PTC028886 Incorporated 14 December 1982 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Revenue · FY 2016
₹1.12 Lakh
Latest filing
Net profit · FY 2016
₹41,559
Net margin 37.1%
EBITDA · FY 2016
₹78,691
EBITDA margin 70.3%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹6.25 Lakh
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Sonera Investments Pvt Ltd

Data last updated:

Sonera Investments Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Nanavati Electronics Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 December 1982.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1982PTC028886.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹6.25 Lakh. It was led by directors including Gayatri Priyam Jhaveri and Priyam Shantilal Jhaveri.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Nanavati Mahalaya 18 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.12 Lakh. For the same year it recorded a net profit of ₹41,559 (net margin 37.1%) and EBITDA of ₹78,691 (EBITDA margin 70.3%).

Company details

CIN U65990MH1982PTC028886
Registration Number 028886
Incorporation Date 14 December 1982
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Nanavati Electronics Pvt Ltd

Contact details

Sonera Investments Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Nanavati Mahalaya 18 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Sonera Investments Pvt Ltd - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sonera Investments Pvt Ltd

FY 2016 filings available

Sonera Investments Pvt Ltd reported revenue of ₹1.12 Lakh for FY 2016.

Revenue · FY 2016
₹1.12 Lakh
Net profit · FY 2016
₹41,559 margin 37.1%
EBITDA · FY 2016
₹78,691 margin 70.3%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹78,691
Profit Before Tax
Tax Expense
Net Profit (PAT)₹41,559
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin70.3%
Net Profit Margin37.1%
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

To see the full financial statements and ratios of Sonera Investments Pvt Ltd, buy the company report.

Board of directors of Sonera Investments Pvt Ltd

Sonera Investments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gayatri Priyam JhaveriDirector28 Mar 198442 Years 7 MonthsAs last reported
Priyam Shantilal JhaveriDirector14 Dec 198243 Years 10 MonthsAs last reported
Shanay Priyam JhaveriDirector03 Sep 201214 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sonera Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sonera Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sonera Investments Pvt Ltd has 4 board changes on record since 1982: 3 appointments and 1 cessation. The latest: Shantilal Bhogilal Jhaveri ceased to be Director on 08 Aug 2014.

AGM
Sonera Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sonera Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Shantilal Bhogilal Jhaveri ceased to be Director.
Appointed
Shanay Priyam Jhaveri was appointed as Director.
Appointed
Gayatri Priyam Jhaveri was appointed as Director.
Appointed
Priyam Shantilal Jhaveri was appointed as Director.
Incorporation
14 Dec 1982
Sonera Investments Pvt Ltd was registered on 14 Dec 1982 with Roc Mumbai & aged 43 years 11 months as per MCA records.

Frequently asked questions

Sonera Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sonera Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 December 1982 and is registered under CIN U65990MH1982PTC028886. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sonera Investments was incorporated on 14 December 1982. It is registered with the Registrar of Companies, Mumbai.

Sonera Investments had 3 directors:

The CIN (Corporate Identification Number) of Sonera Investments is U65990MH1982PTC028886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sonera Investments is at Nanavati Mahalaya 18 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of Sonera Investments on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Sonera Investments operated in the real estate industry, in the real estate leasing segment.

Shantilal Bhogilal Jhaveri ceased to be Director on 08 Aug 2014. Shanay Priyam Jhaveri was appointed as Director on 03 Sep 2012. Gayatri Priyam Jhaveri was appointed as Director on 28 Mar 1984. Sonera Investments has 4 board changes on record in total.

Sonera Investments can be reached at its registered office: Nanavati Mahalaya 18 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023.