Sukhmani Investments Pvt Ltd
About Sukhmani Investments Pvt Ltd
Data last updated: 23 July 2025
Sukhmani Investments Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 June 1995.
Registered with ROC Gwalior under CIN U65921MP1995PTC009593.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sacchidanand Madhukarrao Chitale and Ramnik Singh Saluja.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 304 A Sapphire Heights 12 – Pu 3 A B Road, Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address304 A Sapphire Heights 12 – Pu 3 A B Road, Indore, Madhya Pradesh, India – 452010
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sukhmani Investments Pvt Ltd
Sukhmani Investments Pvt Ltd is audited by AIREN & SALUJA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| AIREN & SALUJA | Locked | Locked | Locked |
Complete auditor history for Sukhmani Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sukhmani Investments Pvt Ltd
Sukhmani Investments Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sacchidanand Madhukarrao Chitale
Also directs:
Emechem Engineers Private Limited
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Director | 04 May 1999 | 27 Years 2 Months | As last reported |
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Ramnik Singh Saluja
Also directs:
Gramco Infratech Private Limited, Suga Green Energy Private Limited, Baaz Agrinnovations Private Limited and 1 more
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Director | 20 Jun 1995 | 31 Years 0 Months | As last reported |
Financials of Sukhmani Investments Pvt Ltd FY 2020 filings available
Ten-year financial statements for Sukhmani Investments Pvt Ltd
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Ownership and Shareholding of Sukhmani Investments Pvt Ltd
Shareholding and ownership data for Sukhmani Investments Pvt Ltd
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Charges & Borrowings Sukhmani Investments Pvt Ltd
Sukhmani Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhmani Investments Pvt Ltd
View historical data on people associated with Sukhmani Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sukhmani Investments Pvt Ltd
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GST Compliance of Sukhmani Investments Pvt Ltd
GST registrations and filing compliance for Sukhmani Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sukhmani Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sukhmani Investments Pvt Ltd
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MSME Payment Delays by Sukhmani Investments Pvt Ltd
MSME payment history for Sukhmani Investments Pvt Ltd
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Subsidiaries & Group Companies of Sukhmani Investments Pvt Ltd
Corporate group structure for Sukhmani Investments Pvt Ltd
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MCA Filings & Documents of Sukhmani Investments Pvt Ltd
MCA filings and documents for Sukhmani Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sukhmani Investments Pvt Ltd
Frequently Asked Questions about Sukhmani Investments Pvt Ltd
Sukhmani Investments Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sukhmani Investments Pvt Ltd is a struck-off private limited company in the business outsourcing sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 June 1995 and is registered under CIN U65921MP1995PTC009593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukhmani Investments Pvt Ltd are:
- Sacchidanand Madhukarrao Chitale - Director
- Ramnik Singh Saluja - Director
The CIN (Corporate Identification Number) of Sukhmani Investments Pvt Ltd is U65921MP1995PTC009593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sukhmani Investments Pvt Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 304 A Sapphire Heights 12 – Pu 3 A B Road, Indore, Madhya Pradesh, India – 452010.