It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1975.
1975 | Kolkata, West Bengal, India | Struck OffSukhani Investment Company Private Limited, a struck off private limited company, was established on 27 November 1975 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1975PTC030331. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.13 M.
Its leadership includes Sudarshan Sukhani (Director), Padma Devi Sukhani (Director), Bijoy Kumar Sukhani (Director). Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 10A Indra Kumar Karnani St, Kolkata, West Bengal, 700001.
U65993WB1975PTC030331
030331
27 November 1975
₹1.00 M
₹0.13 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Sukhani Investment Company 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 |
|---|---|---|---|
| Sudarshan Sukhani | Director | 27 Nov 1975 | Current |
| Padma Devi Sukhani | Director | 27 Nov 1975 | Current |
| Bijoy Kumar Sukhani | Director | 27 Nov 1975 | Current |
| Deepak Sukhani | Director | 02 Jul 1981 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sukhani Investment Company'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 Sukhani Investment Company'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.
Unlock and access historical data on people associated with Sukhani Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sukhani Investment Company, 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 Sukhani Investment Company'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.
The activity Sukhani Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.
Progress on Sukhani Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was documented.
The activity Deepak Sukhani was appointed as a Director was appointed as a Director on 02 Jul 1981 & has been associated with this company since 44 years 5 months . was completed.
The activity Sudarshan Sukhani was appointed as a Director was appointed as a Director on 27 Nov 1975 & has been associated with this company since 50 years 22 days . was completed.
Padma Devi Sukhani was appointed as a Director was appointed as a Director on 27 Nov 1975 & has been associated with this company since 50 years 22 days . was recorded as a recent event.
The activity Bijoy Kumar Sukhani was appointed as a Director was appointed as a Director on 27 Nov 1975 & has been associated with this company since 50 years 22 days . was completed.
The CIN of Sukhani Investment Company Private Limited is U65993WB1975PTC030331.
Sukhani Investment Company Private Limited is headquartered at 10A Indra Kumar Karnani St, Kolkata, West Bengal, 700001.
Sukhani Investment Company Private Limited was incorporated on 27 November 1975.
The current directors of Sukhani Investment Company Private Limited are
The primary industry of Sukhani Investment Company Private Limited is Financial Services.
Sukhani Investment Company Private Limited is unlisted.
The authorized capital of Sukhani Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.13 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX