Sukta Investment Ltd
About Sukta Investment Ltd
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 June 1981.
Registered with ROC Mumbai under CIN U65990MH1981PLC024550.
Capital: 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.
Last AGM: 20 August 2009. Financial statements filed for year ended 31 March 2009. Office: Sir Vithaldas Chambers 16Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSir Vithaldas Chambers 16Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sukta Investment Ltd
Sukta Investment Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrahas Krishnaraj Thackersey | Director | 08 Dec 1993 | 32 Years 8 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 11 Mar 1996 | 30 Years 5 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 5 Months | As last reported |
Financials of Sukta Investment Ltd FY 2009 filings available
Ten-year financial statements for Sukta Investment Ltd
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Charges & Borrowings Sukta Investment Ltd
Sukta Investment Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukta Investment Ltd
View historical data on people associated with Sukta Investment Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sukta Investment Ltd
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GST Compliance of Sukta Investment Ltd
GST registrations and filing compliance for Sukta Investment Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sukta Investment Ltd
Credit ratings, litigation, and regulatory alerts for Sukta Investment Ltd
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- Rating history
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MSME Payment Delays by Sukta Investment Ltd
MSME payment history for Sukta Investment Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sukta Investment Ltd
Corporate group structure for Sukta Investment Ltd
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MCA Filings & Documents of Sukta Investment Ltd
MCA filings and documents for Sukta Investment Ltd
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Recent Activity on Sukta Investment Ltd
Frequently Asked Questions about Sukta Investment Ltd
Sukta Investment Ltd 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 Ltd is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 1981 and is registered under CIN U65990MH1981PLC024550. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sukta Investment Ltd was incorporated on 04 June 1981. Registered with ROC Mumbai.
The current directors of Sukta Investment Ltd are:
- Chandrahas Krishnaraj Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Raoul Sudhir Thackersey - Director
The CIN (Corporate Identification Number) of Sukta Investment Ltd is U65990MH1981PLC024550. 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 Sukta Investment Ltd is financial services. The company specifically operates in other financial intermediation.