
Solitaire Investments Co Ltd
About Solitaire Investments Co Ltd
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Solitaire Investments Co Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 November 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1981PLC025701. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 Oct 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Saanvi Karan Amonkar (Whole-Time Director) and Sanjay Kantilal Kacha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.63 Lakh. For the same year it recorded a net profit of ₹59,200 (net margin 4%) and EBITDA of ₹72,200 (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 19% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Solitaire Investments Co has one previous CIN (Corporate Identification Number): U65990MH1981PLC025701. The current CIN is L65990MH1981PLC025701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1981PLC025701 | Current |
| U65990MH1981PLC025701 | Previous |
Contact details
Solitaire Investments Co Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Solitaire Investments Co 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
Business activity
The main business activity of Solitaire Investments Co is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Solitaire Investments Co Ltd, buy the company report.
Financials of Solitaire Investments Co Ltd
FY 2025 filings availableSolitaire Investments Co Ltd reported revenue of ₹14.63 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.63 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | ₹72,200 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹59,200 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Solitaire Investments Co Ltd, buy the company report.
Board of directors of Solitaire Investments Co Ltd
Solitaire Investments Co has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kantilal Kacha Also directs: Ancient Leasing Finance and Investment Company Limited | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
| Avinash Pandurang Varadkar | Additional Director | 21 Aug 2018 | 8 Years 2 Months | Current |
| Saanvi Karan Amonkar Also directs: Parasai Mercantile Limited | Whole-Time Director | 23 Apr 2025 | 1 Years 6 Months | Current |
| Ankur Bhinda Bhinda Also directs: Real Hunger Private Limited | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
Auditor
Solitaire Investments Co Ltd is audited by Sanjay B. Sharma & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay B. Sharma & Co. | FY 2017 |
Shareholding
The shareholding of Solitaire Investments Co Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Solitaire Investments Co Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Solitaire Investments Co Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Solitaire Investments Co Ltd; 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 Solitaire Investments Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Solitaire Investments Co Ltd has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Saanvi Karan Amonkar was appointed as Whole-Time Director on 23 Apr 2025.
Frequently asked questions
Solitaire Investments Co is an active public limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 November 1981 (45+ years old) and is registered under CIN L65990MH1981PLC025701.
Solitaire Investments Co has 4 current directors:
- Saanvi Karan Amonkar - Whole-Time Director
- Sanjay Kantilal Kacha - Director
- Avinash Pandurang Varadkar - Additional Director
- Ankur Bhinda Bhinda - Director
The latest financial statements of Solitaire Investments Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Solitaire Investments Co is L65990MH1981PLC025701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Solitaire Investments Co is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 Oct 2023 · compulsory delisting, and no longer trade on a stock exchange.
Solitaire Investments Co was incorporated on 25 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Saanvi Karan Amonkar was appointed as Whole-Time Director on 23 Apr 2025. Vinod Kumar Sureka ceased to be Director on 22 Aug 2018. Avinash Pandurang Varadkar was appointed as Additional Director on 21 Aug 2018. Solitaire Investments Co has 5 board changes on record in total.
The registered office of Solitaire Investments Co is at Office – 01 Building No. 7 Dwarka Chsl Shastri Nagar Goregaon West Nr Bmc Off, Mumbai, Maharashtra, India – 400104.
Solitaire Investments Co operates in the trading industry, in the wholesale segment.
The compliance status of Solitaire Investments Co is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.