About Sodality Investment Pvt Ltd
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Sodality Investment Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PTC034859. Its GSTIN is 27AACCS1481L1Z4 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Tolaram Kukreja and Mohan Tolaram Kukreja.
Its last annual general meeting (AGM) was held on 12 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Lal Asis Plot 21911th Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.63 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹74.08 Lakh (net margin 28.1%) and EBITDA of ₹2.08 Cr (EBITDA margin 79%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 8% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹24.09 Cr on record. Court records list 32 cases involving the company, including 13 filed by the company and 19 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kukrejaconstructions.com.
Company details
Contact details
Sodality Investment Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is kukrejaconstructions.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressLal Asis Plot 21911th Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sodality Investment Pvt Ltd, buy the company report.
- 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 Sodality Investment Pvt Ltd
FY 2021 filings availableSodality Investment Pvt Ltd reported revenue of ₹2.63 Cr (up 29% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 29% growth in the latest year. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.08 Cr | ||||
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| Net Profit (PAT) | ₹74.08 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 79% | ||||
| Net Profit Margin | 28.1% | ||||
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To see the full financial statements and ratios of Sodality Investment Pvt Ltd, buy the company report.
Board of directors of Sodality Investment Pvt Ltd
Sodality Investment has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Tolaram Kukreja Also directs: Victory Flask Company Private Limited, Ravi Estate Private Limited, Timestar Developers Private Limited and 5 more | Director | 21 Dec 1984 | 41 Years 10 Months | Current |
| Mohan Tolaram Kukreja Also directs: Victory Flask Company Private Limited, Ravi Estate Private Limited, Timestar Developers Private Limited and 5 more | Director | 21 Dec 1984 | 41 Years 10 Months | Current |
| Avinash Laxman Dhas | Additional Director | 20 Dec 2025 | 0 Years 10 Months | Current |
| Dipak Dnyanba Kalbande Also directs: Sunny Field Hotels Private Limited | Additional Director | 20 Dec 2025 | 0 Years 10 Months | Current |
Auditor
Sodality Investment Pvt Ltd is audited by MITESH MEHTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITESH MEHTA & ASSOCIATES | FY 2020 | 106447W |
Shareholding
The shareholding of Sodality Investment Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sodality Investment Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2020 | 100326104 | Others | ₹3.5 Cr | Open | |
| 22 Feb 2019 | 100242485 | Others | ₹10.5 Cr | Open | |
| 12 Feb 2018 | 100159322 | Others | ₹6.25 Cr | Satisfied | |
| 19 Jun 2008 | 10116669 | Punjab National Bank | ₹4.3 Cr | Satisfied | |
| 29 Dec 2007 | 10095533 | Axis Bank Limited | ₹12.45 Cr | Satisfied |
To see the full charge records of Sodality Investment Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sodality Investment Pvt Ltd has 32 court cases on record: 13 filed by Sodality Investment, 19 filed against it. 4 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 7 | 0 |
| High courts | 14 | 12 | 4 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Punjab National Bank Ltd | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by Punjab National Bank Ltd | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Punjab National Bank Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Punjab National Bank Ltd | Disposed |
To see the full case history of Sodality Investment Pvt Ltd, 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 Sodality Investment Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sodality Investment has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Pole Star Infrastructure Private Limited | U45202MH2008PTC187787 |
To see the full group structure of Sodality Investment Pvt Ltd, buy the company report.
GST
Sodality Investment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCS1481L1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sodality Investment Pvt Ltd, buy the company report.
Recent activity
Sodality Investment Pvt Ltd has 4 board changes on record since 1984: 4 appointments. The latest: Avinash Laxman Dhas was appointed as Additional Director on 20 Dec 2025.
6 earlier events are in the company report.
Frequently asked questions
Sodality Investment is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN U65990MH1984PTC034859.
Sodality Investment has 4 current directors:
- Sunil Tolaram Kukreja - Director
- Mohan Tolaram Kukreja - Director
- Avinash Laxman Dhas - Additional Director
- Dipak Dnyanba Kalbande - Additional Director
The latest financial statements of Sodality Investment on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 12 March 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sodality Investment is 27AACCS1481L1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sodality Investment is U65990MH1984PTC034859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sodality Investment has 32 court cases on record: 13 filed by the company and 19 filed against it. 4 are pending. Most are in the district courts.
Sodality Investment was incorporated on 21 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Avinash Laxman Dhas was appointed as Additional Director on 20 Dec 2025. Dipak Dnyanba Kalbande was appointed as Additional Director on 20 Dec 2025. Mohan Tolaram Kukreja was appointed as Director on 21 Dec 1984. Sodality Investment has 4 board changes on record in total.
Sodality Investment can be reached through the website kukrejaconstructions.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sodality Investment is at Lal Asis Plot 21911th Road Chembur, Mumbai, Maharashtra, India – 400071.
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