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Seneca Investments Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2020.

2020 | Kolkata, West Bengal, India | Active
Last Updated:

About Seneca Investments Private Limited

Seneca Investments Private Limited, a active private limited company, was established on 21 October 2020 in Kolkata, West Bengal, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U65999WB2020PTC240717. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohammad Tausif (Director), Amrita Singh (Director). Past directors included Amitabh Kejriwal, Abhimanyu Maheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor,, 83, S.P. Mukherjee Road, Kolkata, West Bengal, 700026.

Company Details

  • CIN/LLPIN

    U65999WB2020PTC240717

  • Registration Number

    240717

  • Incorporation Date

    21 October 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -41.20%
  • Ebitda -224.77%
  • Net Worth -31.12%
  • Total Assets -23.61%
Company report

Seneca Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Seneca 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 Seneca Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohammad TausifDirector20 Jan 2024Current
Amrita SinghDirector20 Jan 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Feb 2024Past
Pramod AbcsddDirector08 Feb 2024Past

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Financial Performance of Seneca Investments.

Seneca Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 41.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.12%.

Seneca Investments revenue growth over time
Seneca 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
Revenue from Operations
Total Assets
-23.61%
Profit or Loss
-41.20%
Net Worth
-31.12%
EBITDA
-224.77%

What is the Ownership and Shareholding Structure of Seneca Investments?

Unlock access to Seneca 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at Seneca Investments?

Seneca Investments has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Seneca Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seneca 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 Seneca 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 Seneca Investments

Recent Activity within the Organization

  • Annual General Meeting

    The activity Seneca Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Seneca Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Mohammad Tausif was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    The activity Amrita Singh was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Company Incorporation

    Progress on Seneca Investments Private Limited was registered on 21 Oct 2020 with Roc Kolkata & aged 5 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Seneca Investments Private Limited?

    The CIN of Seneca Investments Private Limited is U65999WB2020PTC240717.

  • Where is Seneca Investments Private Limited headquartered?

    Seneca Investments Private Limited is headquartered at 3Rd Floor,, 83, S.P. Mukherjee Road, Kolkata, West Bengal, 700026.

  • When was Seneca Investments Private Limited incorporated?

    Seneca Investments Private Limited was incorporated on 21 October 2020.

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

    The current directors of Seneca Investments Private Limited are

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

    The primary industry of Seneca Investments Private Limited is Financial Services.

  • Is Seneca Investments Private Limited a listed company?

    Seneca Investments Private Limited is unlisted.

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

    The authorized capital of Seneca Investments Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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