Satguru Kripa Octroi Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Satguru Kripa Octroi Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.80 M
About Satguru Kripa Octroi
Satguru Kripa Octroi Private Limited (SKOPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1996 and has a history of 29 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.80 M.
Suresh Gwalani, Sunder Punjwani, and Jagdish Ganatra serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1996PTC096454
- Company No.
096454
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Satguru Kripa Octroi Private Limited
Explore comprehensive data for Satguru Kripa Octroi Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Satguru Kripa Octroi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Gwalani  | Director | 25-Sep-1998 | Current |
| Sunder Punjwani | Director | 25-Sep-1998 | Current |
| Jagdish Ganatra | Director | 25-Sep-1998 | Current |
Financial Performance of Satguru Kripa Octroi.
Satguru Kripa Octroi 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Satguru Kripa Octroi?
In 2017, Satguru Kripa Octroi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Natraj Octroi Clearing And Forwarding Pvt Ltd
Sunder Punjwani and Jagdish Ganatra are mutual person
Charges (Loans)
Open Charges
₹0.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank (Mumbai) Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 1996 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹0.80 M | Open |
How Many Employees Work at Satguru Kripa Octroi?
Unlock and access historical data on people associated with Satguru Kripa Octroi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Satguru Kripa Octroi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Satguru Kripa Octroi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Satguru Kripa Octroi
Recent activity within the organization
- Annual General Meeting
Satguru Kripa Octroi Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Satguru Kripa Octroi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with The Bharat Co-Operative Bank (Mumbai) Limited of Rs. 0.80 M registered on 30 Apr 1996 with Charge ID 90156325 was modified on 22 Dec 2009.
- Director Appointment
Suresh Kanayalal Gwalani was appointed as a Director was appointed as a Director on 25 Sep 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Sunder Hemandas Punjwani was appointed as a Director was appointed as a Director on 25 Sep 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Jagdish Mulji Ganatra was appointed as a Director was appointed as a Director on 25 Sep 1998 & has been associated with this company since 26 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Satguru Kripa Octroi Private Limited?
Satguru Kripa Octroi Private Limited was incorporated on 19 Jan 1996.
What is authorized share capital and paid-up capital of Satguru Kripa Octroi Private Limited?
The authorized share capital of Satguru Kripa Octroi Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Satguru Kripa Octroi Private Limited?
Currently 3 directors are associated with Satguru Kripa Octroi Private Limited.
- Suresh Kanayalal Gwalani
- Sunder Hemandas Punjwani
- Jagdish Mulji Ganatra
What is the registered address of Satguru Kripa Octroi Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Satguru Kripa Octroi Private Limited is Trade Compaundwestern Express High Way Dahisar East India, Mumbai, Maharashtra, 400068.
What is the corporate identification number (CIN) and company number of Satguru Kripa Octroi Private Limited?
The corporate identification number (CIN) of Satguru Kripa Octroi Private Limited is U63090MH1996PTC096454 and the company number is 096454 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Satguru Kripa Octroi Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Satguru Kripa Octroi Private Limited amount to ₹ 0.80 M.
When was the last Balance Sheet of Satguru Kripa Octroi Private Limited filed with the ROC?
The most recent Balance Sheet for Satguru Kripa Octroi Private Limited was filed with the ROC on 31 Mar 2024.
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