It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveSabina Investment Private Limited, a active private limited company, was established on 18 June 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC024651. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Munira Moiz Pancha (Director), Zulekha Fakhruddin Pancha (Director), Zehra Abdulkader Pancha (Director). Past directors included Bilkis Abdulla Pancha. Its latest AGM occurred on 14 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tardeo A C Market Room No 51St Floor Tardeo Road, Mumbai, Maharashtra, 400034.
U65990MH1981PTC024651
024651
18 June 1981
₹0.20 M
₹0.12 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munira Moiz Pancha | Director | 18 Jun 1987 | Current |
| Zulekha Fakhruddin Pancha | Director | 18 Jun 1987 | Current |
| Zehra Abdulkader Pancha | Director | 18 Jun 1987 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Aug 2014 | Past |
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Sabina Investment Private Limited, 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%.
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In 2017, Sabina Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sabina Investment Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records. was documented.
Sabina Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Munira Moiz Pancha was appointed as a Director was appointed as a Director on 18 Jun 1987 & has been associated with this company since 38 years 5 months . was recorded as a recent event.
Zulekha Fakhruddin Pancha was appointed as a Director was appointed as a Director on 18 Jun 1987 & has been associated with this company since 38 years 5 months . was recorded as a recent event.
The activity Zehra Abdulkader Pancha was appointed as a Director was appointed as a Director on 18 Jun 1987 & has been associated with this company since 38 years 5 months . was completed.
The activity Sabina Investment Private Limited was registered on 18 Jun 1981 with Roc Mumbai & aged 44 years 5 months as per MCA records. was completed.
The CIN of Sabina Investment Private Limited is U65990MH1981PTC024651.
Sabina Investment Private Limited is headquartered at Tardeo A C Market Room No 51St Floor Tardeo Road, Mumbai, Maharashtra, 400034.
Sabina Investment Private Limited was incorporated on 18 June 1981.
The current directors of Sabina Investment Private Limited are
The primary industry of Sabina Investment Private Limited is Financial Services.
Sabina Investment Private Limited is unlisted.
The authorized capital of Sabina Investment Private Limited is ₹0.20 M, and the paid-up capital is ₹0.12 M.
The compliance status of Sabina Investment Private Limited is Compliant.
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