Skk Finvest Private Limited
About Skk Finvest Private Limited
Data last updated: 27 July 2025
Skk Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 June 1994.
Registered with ROC Mumbai under CIN U67190MH1994PTC079020.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors including Sameer Kishore Koticha and Monik Sameer Koticha.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 702 Shilpa Apartment 968Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400028.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address702 Shilpa Apartment 968Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400028
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Skk Finvest Private Limited
Skk Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sameer Kishore Koticha
Also directs:
Aadhya Buildcon Private Limited, Ask Investment Managers Limited, Ask Long-Short Fund Managers Private Limited and 5 more
|
Director | 16 Jun 1994 | 32 Years 2 Months | As last reported |
|
Monik Sameer Koticha
Also directs:
Fortress Holdings Private Limited, Fortress Advisory Services Private Limited, Fortress Foundation and 5 more
|
Director | 26 Feb 2007 | 19 Years 5 Months | As last reported |
|
Leena Sameer Koticha
Also directs:
Fortress Foundation
|
Director | 16 Jun 1994 | 32 Years 2 Months | As last reported |
Financials of Skk Finvest Private Limited FY 2008 filings available
Ten-year financial statements for Skk Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Skk Finvest Private Limited
Skk Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Skk Finvest Private Limited
View historical data on people associated with Skk Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Skk Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Skk Finvest Private Limited
GST registrations and filing compliance for Skk Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Skk Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Skk Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Skk Finvest Private Limited
MSME payment history for Skk Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Skk Finvest Private Limited
Corporate group structure for Skk Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Skk Finvest Private Limited
MCA filings and documents for Skk Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Skk Finvest Private Limited
Frequently Asked Questions about Skk Finvest Private Limited
Skk Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Skk Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1994 and is registered under CIN U67190MH1994PTC079020. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Skk Finvest Private Limited was incorporated on 16 June 1994. Registered with ROC Mumbai.
The current directors of Skk Finvest Private Limited are:
- Sameer Kishore Koticha - Director
- Monik Sameer Koticha - Director
- Leena Sameer Koticha - Director
The CIN (Corporate Identification Number) of Skk Finvest Private Limited is U67190MH1994PTC079020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Skk Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services.