Seiko Investments Private Limited Company Logo

Seiko Investments Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1982.

1982 | Mumbai, Maharashtra, India | Active
Last Updated:

About Seiko Investments Private Limited

Seiko Investments Private Limited, a active private limited company, was established on 07 September 1982 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U65990MH1982PTC028182. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.90 M.

It upholds a compliant status. Its leadership includes Amit Jasvantrai Dholakia (Director), Deepa Dholakia Amit (Director), Mukesh Chunilal Shah (Director). Past directors included Jasvantrai Kanji Dholakia, Madhuri J Dholakia. It holds ₹5.90 Cr open charges and ₹5.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 44, Khatau Building, Office Nos. 23/26, And 27/29, 2Nd Floor, Nyaymurti G. N. Vaidya Marg,, Fort,, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U65990MH1982PTC028182

  • Registration Number

    028182

  • Incorporation Date

    07 September 1982

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.90 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.90 Cr
  • Satisfied Charges ₹ 5.90 Cr
  • Revenue Growth 232.81%
  • Profit Growth 148.74%
  • Ebitda 75.45%
  • Net Worth 11.54%
  • Total Assets 14.36%
Company report

Seiko Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Seiko Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seiko Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Amit Jasvantrai DholakiaDirector22 Dec 1990Current
Deepa Dholakia AmitDirector20 Oct 2012Current
Mukesh Chunilal ShahDirector30 Sep 1993Current
Uma Mukesh ShahDirector15 Nov 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Feb 2014Past
Pramod AbcsddDirector18 Jun 2018Past

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Financial Performance of Seiko Investments.

Seiko Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 232.81% increase. The company also saw a substantial improvement in profitability, with a 148.74% increase in profit. The company's net worth Soared by an impressive increase of 11.54%.

Seiko Investments revenue growth over time
Seiko Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
232.81%
Revenue from Operations
14195.67%
Total Assets
14.36%
Profit or Loss
148.74%
Net Worth
11.54%
EBITDA
75.45%

What is the Ownership and Shareholding Structure of Seiko Investments?

Unlock access to Seiko Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹59,000,000.00

Satisfied Charges

₹59,000,000.00

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 3.95 Cr
  • Others : 1.95 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2021Others₹1.25 CrSatisfied
20 Jul 2017Others₹7.00 MSatisfied
31 Oct 2015Icici Bank Limited₹3.95 CrSatisfied

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How Many Employees Work at Seiko Investments?

Unlock and access historical data on people associated with Seiko Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Seiko Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seiko Investments, 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 Seiko Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Seiko Investments

Recent Activity within the Organization

  • Charges

    A charge registered on 31 Aug 2021 via Charge ID 100477736 with Others was fully satisfied on 31 Dec 2024. was recorded as a recent event.

  • Charges

    A charge registered on 20 Jul 2017 via Charge ID 100116792 with Others was fully satisfied on 29 Dec 2024. was recorded as a recent event.

  • Charges

    A charge registered on 31 Oct 2015 via Charge ID 10600834 with Icici Bank Limited was fully satisfied on 29 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    Seiko Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Seiko Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100477736 was registered on 31 Aug 2021. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Seiko Investments Private Limited?

    The CIN of Seiko Investments Private Limited is U65990MH1982PTC028182.

  • Where is Seiko Investments Private Limited headquartered?

    Seiko Investments Private Limited is headquartered at 44, Khatau Building, Office Nos. 23/26, And 27/29, 2Nd Floor, Nyaymurti G. N. Vaidya Marg,, Fort,, Mumbai, Maharashtra, 400001.

  • When was Seiko Investments Private Limited incorporated?

    Seiko Investments Private Limited was incorporated on 07 September 1982.

  • Who are the current directors of Seiko Investments Private Limited?

    The current directors of Seiko Investments Private Limited are

  • What is the primary industry of Seiko Investments Private Limited?

    The primary industry of Seiko Investments Private Limited is Real Estate.

  • Is Seiko Investments Private Limited a listed company?

    Seiko Investments Private Limited is unlisted.

  • What is the capital structure of Seiko Investments Private Limited?

    The authorized capital of Seiko Investments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.90 M.

  • What is the compliance status of Seiko Investments Private Limited?

    The compliance status of Seiko Investments Private Limited is Compliant.

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