Sonali Estates And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1977.
1977 Mumbai, Maharashtra, India Amalgamated
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About Sonali Estates And Investments Private Limited

Sonali Estates And Investments Private Limited, a amalgamated private limited company, was established on 24 December 1977 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1977PTC020043. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sanjay Damji Shah (Director), Heena Sanjay Shah (Director). Past directors included Rajesh Nagjibhai Karani, Sanjay Damji Shah, Hiten Vakharia Jayantilal. It holds no open charges and ₹36.03 Cr settled loans. Its latest AGM occurred on 27 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L (West), Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH1977PTC020043

  • Registration Number

    020043

  • Incorporation Date

    24 December 1977

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 48 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 36.03 Cr
  • Revenue Growth **** %
  • Profit Growth **** -19.75%
  • Ebitda **** -22.12%
  • Net Worth -12.91%
  • Total Assets -15.39%
Company report

Sonali Estates And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonali Estates And Investments Private Limited — 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 Sonali Estates And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Damji Shah Director 16 Jan 2023 Current
Heena Sanjay Shah Director 30 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Apr 2008 Past
Pramod Abcsdd Director 30 Dec 2015 Past
Pramod Abcsdd Additional Director 30 Apr 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 29 Jan 2023 Past

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Financial Performance of Sonali Estates And Investments.

Sonali Estates And Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.75% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.91%.

Sonali Estates And Investments revenue growth over time
Sonali Estates And 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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*******
*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -15.39%
*******
*******
*******
*******
Profit or Loss
*******
 -19.75%
*******
*******
*******
*******
Net Worth
*******
 -12.91%
*******
*******
*******
*******
EBITDA
*******
 -22.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sonali Estates And Investments?

Unlock access to Sonali Estates And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹360,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 36.03 Cr
Latest Charge Details
Date Lender Amount Status
20 Aug 2020 Others ₹36.03 Cr Satisfied

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How Many Employees Work at Sonali Estates And Investments?

Unlock and access historical data on people associated with Sonali Estates And 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sonali Estates And Investments
Recent Activity within the Organization
  • Charges

    A charge registered on 20 Aug 2020 via Charge ID 100360635 with Others was fully satisfied on 19 Dec 2023. was recorded as a recent event.

  • Annual General Meeting

    The activity Sonali Estates And Investments Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sonali Estates And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sanjay Damji Shah was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 3 years 1 month . was completed.

  • Charges

    Progress on A charge with Others of Rs. 36.03 Cr registered on 20 Aug 2020 with Charge ID 100360635 was modified on 03 Feb 2022. was documented.

  • Charges

    A charge with Others amounted to Rs. 36.03 Cr with Charge ID 100360635 was registered on 20 Aug 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sonali Estates And Investments Private Limited?

The CIN of Sonali Estates And Investments Private Limited is U67120MH1977PTC020043.

Where is Sonali Estates And Investments Private Limited headquartered?

Sonali Estates And Investments Private Limited is headquartered at C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L (West), Mumbai, Maharashtra, 400013.

When was Sonali Estates And Investments Private Limited incorporated?

Sonali Estates And Investments Private Limited was incorporated on 24 December 1977.

Who are the current directors of Sonali Estates And Investments Private Limited?

The current directors of Sonali Estates And Investments Private Limited are

What is the primary industry of Sonali Estates And Investments Private Limited?

The primary industry of Sonali Estates And Investments Private Limited is Financial Services.

Is Sonali Estates And Investments Private Limited a listed company?

Sonali Estates And Investments Private Limited is unlisted.

What is the capital structure of Sonali Estates And Investments Private Limited?

The authorized capital of Sonali Estates And Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sonali Estates And Investments Private Limited?

The compliance status of Sonali Estates And Investments Private Limited is Compliant.

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