Somani Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumabi, Maharashtra, India, established in 1983.
1983 Mumabi, Maharashtra, India Active
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About Somani Investments Pvt Ltd

Somani Investments Pvt Ltd, a active private limited company, was established on 13 September 1983 in Mumabi, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1983PTC030828. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Amita Somani (Director), Ankit Rajiv Somani (Director), Amey Amritrao Bhangi (Additional Director). Past directors included Amita Somani, Rajiv S Somani, Manoj Nagarmal Agiwal. It holds ₹28.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13 Th Fl Mehta Mahal15 Mathwe Rd Opera House, Mumabi, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1983PTC030828

  • Registration Number

    030828

  • Incorporation Date

    13 September 1983

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.00 Cr
  • Revenue Growth **** 25.19%
  • Profit Growth **** -38.24%
  • Ebitda **** -362.81%
  • Net Worth 7.33%
  • Total Assets -8.64%
Company report

Somani Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Somani Investments 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 Somani Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amita Somani Director 20 Apr 2021 Current
Ankit Rajiv Somani Director 31 Mar 2016 Current
Amey Amritrao Bhangi Additional Director 25 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 20 Apr 2021 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 31 Mar 2016 Past

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Financial Performance of Somani Investments.

Somani Investments Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 25.19% increase. The company also saw a substantial fall in profitability, with a 38.24% decrease in profit. The company's net worth moved up by a moderate rise of 7.33%.

Somani Investments revenue growth over time
Somani Investments 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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 25.19%
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Revenue from Operations
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Total Assets
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 -8.64%
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*******
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Profit or Loss
*******
 -38.24%
*******
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Net Worth
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 7.33%
*******
*******
*******
*******
EBITDA
*******
 -362.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Somani Investments?

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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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Charges (Loans)
Open Charges

₹280,025,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 23.88 Cr
  • Tjsb Sahakari Bank Limited : 4.12 Cr
Latest Charge Details
Date Lender Amount Status
03 Aug 2022 Bank Of India ₹19.30 Cr Open
29 Oct 2021 Bank Of India ₹1.28 Cr Open
04 Oct 2021 Bank Of India ₹5.00 M Open
29 Jun 2020 Bank Of India ₹6.00 M Open
18 May 2020 Bank Of India ₹2.00 M Open

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How Many Employees Work at Somani Investments?

Unlock and access historical data on people associated with Somani Investments, 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 Somani Investments, 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 Somani Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Somani Investments
Recent Activity within the Organization
  • Director Appointment

    The activity Amey Amritrao Bhangi was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2025 & has been associated with this company since 9 months 29 days . was completed.

  • Charges

    The activity A charge with Bank Of India of Rs. 193.00 M registered on 03 Aug 2022 with Charge ID 100612653 was modified on 21 Mar 2025. was completed.

  • Annual General Meeting

    The activity Somani Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Somani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Tjsb Sahakari Bank Limited of Rs. 41.23 M registered on 21 Jun 2018 with Charge ID 100209668 was modified on 20 Mar 2023. was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 193.00 M with Charge ID 100612653 was registered on 03 Aug 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Somani Investments Pvt Ltd?

The CIN of Somani Investments Pvt Ltd is U65990MH1983PTC030828.

Where is Somani Investments Pvt Ltd headquartered?

Somani Investments Pvt Ltd is headquartered at 13 Th Fl Mehta Mahal15 Mathwe Rd Opera House, Mumabi, Maharashtra, 400004.

When was Somani Investments Pvt Ltd incorporated?

Somani Investments Pvt Ltd was incorporated on 13 September 1983.

Who are the current directors of Somani Investments Pvt Ltd?

The current directors of Somani Investments Pvt Ltd are

What is the primary industry of Somani Investments Pvt Ltd?

The primary industry of Somani Investments Pvt Ltd is Financial Services.

Is Somani Investments Pvt Ltd a listed company?

Somani Investments Pvt Ltd is unlisted.

What is the capital structure of Somani Investments Pvt Ltd?

The authorized capital of Somani Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Somani Investments Pvt Ltd?

The compliance status of Somani Investments Pvt Ltd is Compliant.

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