SKK Finvest Private Limited
About SKK Finvest Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PTC079020.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 702 Shilpa Apartment 968 Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400028.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
SKK Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address702 Shilpa Apartment 968 Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SKK Finvest Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SKK Finvest Private Limited, buy the company report.
Board of directors of SKK Finvest Private Limited
SKK Finvest has 3 directors on record. No former directors are listed.
| 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 4 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 8 Months | As last reported |
| Leena Sameer Koticha Also directs: Fortress Foundation | Director | 16 Jun 1994 | 32 Years 4 Months | As last reported |
Legal cases
SKK Finvest Private Limited has 2 court cases on record: 2 filed by SKK Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of SKK Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SKK Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SKK Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SKK Finvest Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Monik Sameer Koticha was appointed as Director on 26 Feb 2007.
Frequently asked questions
SKK Finvest 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 June 1994 and is registered under CIN U67190MH1994PTC079020. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SKK Finvest was incorporated on 16 June 1994. It is registered with the Registrar of Companies, Mumbai.
SKK Finvest had 3 directors:
- Sameer Kishore Koticha - Director
- Monik Sameer Koticha - Director
- Leena Sameer Koticha - Director
The CIN (Corporate Identification Number) of SKK Finvest is U67190MH1994PTC079020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SKK Finvest is at 702 Shilpa Apartment 968 Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400028.
The latest financial statements of SKK Finvest on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
SKK Finvest operated in the financial services industry, in the brokerage and trading services segment.
SKK Finvest has 2 court cases on record: 2 filed by the company.
Monik Sameer Koticha was appointed as Director on 26 Feb 2007. Leena Sameer Koticha was appointed as Director on 16 Jun 1994. Sameer Kishore Koticha was appointed as Director on 16 Jun 1994.
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