Soeta Deposits And Advances Pvt Ltd - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1994.
1994 Chennai, Tamil Nadu, India Active
Last Updated:
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About Soeta Deposits And Advances Pvt Ltd

Soeta Deposits And Advances Pvt Ltd, a active private limited company, was established on 25 April 1994 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U65921TN1994PTC134848. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹2.24 Cr.

It upholds a compliant status. Its leadership includes Kamal Madhogaria (Director), Saurav Agarwal (Director). Past directors included Bhagwant Kaur, Swaran Kaur, Yashwant Kumar Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at New No. 54, Old No. 61, 3Rd Floor, Shop No. T3 Sembudoss Street, Mannady, George Town, Chennai, Tamil Nadu, 600001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921TN1994PTC134848

  • Registration Number

    134848

  • Incorporation Date

    25 April 1994

  • Authorized Capital

    ₹2.30 Cr

  • Paid-Up Capital

    ₹2.24 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 2.24 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 12.09%
  • Ebitda **** 29.26%
  • Net Worth -0.01%
  • Total Assets -0.00%
Company report

Soeta Deposits And Advances Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soeta Deposits And Advances Pvt Ltd — 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 Soeta Deposits And Advances Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kamal Madhogaria Director 06 Apr 2018 Current
Saurav Agarwal Director 14 Aug 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 06 Jun 2011 Past
Pramod Abcsdd Director 06 Jun 2011 Past
Pramod Abcsdd Director 01 Nov 2011 Past
Pramod Abcsdd Director 13 Jul 2015 Past
Pramod Abcsdd Director 23 Jul 2019 Past
Pramod Abcsdd Director 24 Aug 2015 Past

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Financial Performance of Soeta Deposits And Advances.

Soeta Deposits And Advances Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 12.09% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Soeta Deposits And Advances revenue growth over time
Soeta Deposits And Advances profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 12.09%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 29.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soeta Deposits And Advances?

In 2017, Soeta Deposits And Advances had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Soeta Deposits And Advances?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soeta Deposits And Advances, 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 Soeta Deposits And Advances's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Soeta Deposits And Advances
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Soeta Deposits And Advances Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Soeta Deposits And Advances Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Kamal Madhogaria was appointed as a Director was appointed as a Director on 06 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    Saurav Agarwal was appointed as a Director was appointed as a Director on 14 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Soeta Deposits And Advances Pvt Ltd was registered on 25 Apr 1994 with Roc Chennai & aged 31 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Soeta Deposits And Advances Pvt Ltd?

The CIN of Soeta Deposits And Advances Pvt Ltd is U65921TN1994PTC134848.

Where is Soeta Deposits And Advances Pvt Ltd headquartered?

Soeta Deposits And Advances Pvt Ltd is headquartered at New No. 54, Old No. 61, 3Rd Floor, Shop No. T3 Sembudoss Street, Mannady, George Town, Chennai, Tamil Nadu, 600001.

When was Soeta Deposits And Advances Pvt Ltd incorporated?

Soeta Deposits And Advances Pvt Ltd was incorporated on 25 April 1994.

Who are the current directors of Soeta Deposits And Advances Pvt Ltd?

The current directors of Soeta Deposits And Advances Pvt Ltd are

What is the primary industry of Soeta Deposits And Advances Pvt Ltd?

The primary industry of Soeta Deposits And Advances Pvt Ltd is Financial Services.

Is Soeta Deposits And Advances Pvt Ltd a listed company?

Soeta Deposits And Advances Pvt Ltd is unlisted.

What is the capital structure of Soeta Deposits And Advances Pvt Ltd?

The authorized capital of Soeta Deposits And Advances Pvt Ltd is ₹2.30 Cr, and the paid-up capital is ₹2.24 Cr.

What is the compliance status of Soeta Deposits And Advances Pvt Ltd?

The compliance status of Soeta Deposits And Advances Pvt Ltd is Compliant.

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