Sukta Investment Ltd
About Sukta Investment Ltd
Data last updated:
Sukta Investment Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 June 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PLC024550.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Chandrahas Krishnaraj Thackersey and Jagdish Udaikant Thackersey.
Its last annual general meeting (AGM) was held on 20 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sukta Investment Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressSir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sukta Investment Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sukta Investment Ltd, buy the company report.
Board of directors of Sukta Investment Ltd
Sukta Investment has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrahas Krishnaraj Thackersey | Director | 08 Dec 1993 | 32 Years 10 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Raoul Sudhir Thackersey Also directs: Parnakuti and Allied Estate Development Corporation LLP, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
Legal cases
Sukta Investment Ltd has 2 court cases on record: 2 filed by Sukta Investment. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sukta Investment Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sukta Investment Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sukta Investment Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukta Investment Ltd has 3 board changes on record since 1993: 3 appointments. The latest: Jagdish Udaikant Thackersey was appointed as Director on 11 Mar 1996.
Frequently asked questions
Sukta Investment has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sukta Investment was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 June 1981 and is registered under CIN U65990MH1981PLC024550. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sukta Investment was incorporated on 04 June 1981. It is registered with the Registrar of Companies, Mumbai.
Sukta Investment had 3 directors:
- Chandrahas Krishnaraj Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Raoul Sudhir Thackersey - Director
The CIN (Corporate Identification Number) of Sukta Investment is U65990MH1981PLC024550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sukta Investment is at Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Sukta Investment on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 20 August 2009. Year-wise statements from 2015 are in the company report.
Sukta Investment operated in the financial services industry, in the other financial intermediation segment.
Sukta Investment has 2 court cases on record: 2 filed by the company.
Jagdish Udaikant Thackersey was appointed as Director on 11 Mar 1996. Raoul Sudhir Thackersey was appointed as Director on 11 Mar 1996. Chandrahas Krishnaraj Thackersey was appointed as Director on 08 Dec 1993.
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