It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveSandakan Investment Private Limited, a active private limited company, was established on 02 August 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1994PTC080008. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ajay Rameshwar Agrawal (Director), Nisha Ajay Agrawal (Director). Past directors included Parashram Janaba Patil. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1401, 14Th Floor, Praman Splendour, Plot No. 579 Jame Jamshed Road, Five Garden, Matunga, (East), Mumbai, Maharashtra, 400019.
U67120MH1994PTC080008
080008
02 August 1994
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Rameshwar Agrawal | Director | 25 May 2006 | Current |
| Nisha Ajay Agrawal | Director | 25 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 May 2015 | Past |
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Sandakan 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, Sandakan Investment had a promoter holding of 18.00% and a public holding of 82.00%. 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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The activity Sandakan Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sandakan Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Ajay Rameshwar Agrawal was appointed as a Director was appointed as a Director on 25 May 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
Nisha Ajay Agrawal was appointed as a Director was appointed as a Director on 25 May 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
Sandakan Investment Private Limited was registered on 02 Aug 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Sandakan Investment Private Limited is U67120MH1994PTC080008.
Sandakan Investment Private Limited is headquartered at 1401, 14Th Floor, Praman Splendour, Plot No. 579 Jame Jamshed Road, Five Garden, Matunga, (East), Mumbai, Maharashtra, 400019.
Sandakan Investment Private Limited was incorporated on 02 August 1994.
The current directors of Sandakan Investment Private Limited are
The primary industry of Sandakan Investment Private Limited is Financial Services.
Sandakan Investment Private Limited is unlisted.
The authorized capital of Sandakan Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sandakan Investment Private Limited is Compliant.
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