It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2021.
2021 | Mumbai, Maharashtra, India | AmalgamatedSoucar Investments Private Limited, a amalgamated private limited company, was established on 06 September 2021 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100MH2021PTC367087. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.10 M.
Its leadership includes Caroline Ghosh (Director), Soumen Ghosh (Director). Its latest AGM occurred on 08 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1501, Lodha Aria, C S No 6/207, T J Road, Sewree,, Mumbai, Maharashtra, 400015.
U67100MH2021PTC367087
367087
06 September 2021
₹2.50 M
₹1.10 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Soucar 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Caroline Ghosh | Director | 06 Sep 2021 | Current |
| Soumen Ghosh | Director | 06 Sep 2021 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Soucar Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Soucar 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Soucar Investments has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Soucar 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 Soucar Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Soucar Investments Private Limited last Annual general meeting of members was held on 08 Sep 2023 as per latest MCA records. was documented.
Soucar Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity Caroline Ghosh was appointed as a Director was appointed as a Director on 06 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
The activity Soumen Ghosh was appointed as a Director was appointed as a Director on 06 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
The activity Soucar Investments Private Limited was registered on 06 Sep 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was completed.
The CIN of Soucar Investments Private Limited is U67100MH2021PTC367087.
Soucar Investments Private Limited is headquartered at 1501, Lodha Aria, C S No 6/207, T J Road, Sewree,, Mumbai, Maharashtra, 400015.
Soucar Investments Private Limited was incorporated on 06 September 2021.
The current directors of Soucar Investments Private Limited are
The primary industry of Soucar Investments Private Limited is Financial Services.
Soucar Investments Private Limited is unlisted.
The authorized capital of Soucar Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹1.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX