It is a financial services private limited company based in Mumabi, Maharashtra, India, established in 1983.
1983 | Mumabi, Maharashtra, India | ActiveSomani 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.
U65990MH1983PTC030828
030828
13 September 1983
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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₹280,025,000.00
₹0
| 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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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 7 months 6 days . was completed.
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 recorded as a recent event.
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.
The activity Somani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 documented.
Progress on A charge with Bank Of India amounted to Rs. 193.00 M with Charge ID 100612653 was registered on 03 Aug 2022. was documented.
The CIN of Somani Investments Pvt Ltd is U65990MH1983PTC030828.
Somani Investments Pvt Ltd is headquartered at 13 Th Fl Mehta Mahal15 Mathwe Rd Opera House, Mumabi, Maharashtra, 400004.
Somani Investments Pvt Ltd was incorporated on 13 September 1983.
The current directors of Somani Investments Pvt Ltd are
The primary industry of Somani Investments Pvt Ltd is Financial Services.
Somani Investments Pvt Ltd is unlisted.
The authorized capital of Somani Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Somani Investments Pvt Ltd is Compliant.
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