Suez Investments Pvt Ltd
About Suez Investments Pvt Ltd
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Suez Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 11 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC037456. Its GSTIN is 27AAACS7991M1ZL (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Hemal Chandravadan Choksey and Latika Choksey Hemal.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.53 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹41.45 Lakh (net margin 58.8%) and EBITDA of ₹59.35 Lakh (EBITDA margin 84.1%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suez Investments Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Chitra, Near Ramkrishna Mission West Avenue, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Suez Investments Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Suez Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Suez Investments Pvt Ltd, buy the company report.
Financials of Suez Investments Pvt Ltd
FY 2025 filings availableSuez Investments Pvt Ltd reported revenue of ₹70.53 Lakh (up 165% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 165% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 219% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹59.35 Lakh | ||||
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| Net Profit (PAT) | ₹41.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 84.1% | ||||
| Net Profit Margin | 58.8% | ||||
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To see the full financial statements and ratios of Suez Investments Pvt Ltd, buy the company report.
Board of directors of Suez Investments Pvt Ltd
Suez Investments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemal Chandravadan Choksey Also directs: Divisha Developers LLP, Nhi Developers LLP, Ven Petrochem & Pharma (India) Private Limited and 3 more | Director | 03 Sep 2005 | 21 Years 2 Months | Current |
| Latika Choksey Hemal Also directs: Candid Investments Pvt Ltd | Director | 22 Feb 2014 | 12 Years 8 Months | Current |
Peer comparison
Suez Investments Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enivesh Insurance Marketing Private Limited | ₹70.69 Lakh (FY 2025) | 2.0% | Borivlai East, Maharashtra, India | |||
| Jay Anand Securities Private Limited | ₹70.68 Lakh (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Melattur Gramin Nidhi Limited | ₹70.67 Lakh (FY 2025) | 50.0% | Melattur, Kerala, India | |||
| Ozfin Solutions Private Limited | ₹70.63 Lakh (FY 2025) | 637.0% | Mohali, Punjab, India | |||
| Nand Lala Securities Pvt. Ltd. | ₹70.62 Lakh (FY 2025) | 67.0% | New Delhi, Delhi, India | |||
| Suez Investments Pvt Ltdthis company | ₹70.53 Lakh (FY 2025) | ₹41.45 Lakh | 58.8% | 165.0% | Mumbai, Maharashtra, India | |
| Poothakulam Nidhi Limited | ₹70.49 Lakh (FY 2025) | 35.0% | Kollam, Kerala, India | |||
| Hira Capital Services Private Limited | ₹70.48 Lakh (FY 2024) | 212.0% | Mumbai, Maharashtra, India | |||
| Chandana Travels and Forex Private Limited | ₹70.45 Lakh (FY 2025) | 5.0% | Malda, West Bengal, India | |||
| S S Management Consultants Private Limited | ₹70.23 Lakh (FY 2025) | -60.0% | Mumbai, Maharashtra, India | |||
| Easy Get Nidhi Limited | ₹70.21 Lakh (FY 2025) | 36.0% | Ponnani, Kerala, India |
To see the full peer comparison of Suez Investments Pvt Ltd, buy the company report.
Auditor
Suez Investments Pvt Ltd is audited by B.L. DASHARDA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.L. DASHARDA & ASSOCIATES | FY 2017 | 112615W |
Shareholding
The shareholding of Suez Investments Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suez Investments Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Suez Investments Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suez Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suez Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS7991M1ZL | Maharashtra | Active | 19 Nov 2021 |
To see the full GST registrations and return filing status of Suez Investments Pvt Ltd, buy the company report.
Recent activity
Suez Investments Pvt Ltd has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Latika Choksey Hemal was appointed as Director on 22 Feb 2014.
Frequently asked questions
Suez Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 11 September 1985 (41+ years old) and is registered under CIN U67120MH1985PTC037456.
Suez Investments has 2 current directors:
- Hemal Chandravadan Choksey - Director
- Latika Choksey Hemal - Director
The latest financial statements of Suez Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suez Investments is 27AAACS7991M1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suez Investments is U67120MH1985PTC037456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suez Investments was incorporated on 11 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Suez Investments by revenue are Enivesh Insurance Marketing Private Limited, Jay Anand Securities Private Limited, Melattur Gramin Nidhi Limited, Ozfin Solutions Private Limited, Nand Lala Securities Pvt. Ltd. and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Latika Choksey Hemal was appointed as Director on 22 Feb 2014. Suresh Shankar Gurav ceased to be Director on 22 Feb 2014. Hemal Chandravadan Choksey was appointed as Director on 03 Sep 2005.
The registered office of Suez Investments is at 401 Chitra, Near Ramkrishna Mission West Avenue, Mumbai, Maharashtra, India – 400054.
Suez Investments operates in the financial services industry, in the advisory segment.
The compliance status of Suez Investments is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
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