Suprasad Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Suprasad Investments And Trading Company Private Limited

Suprasad Investments And Trading Company Private Limited, a amalgamated private limited company, was established on 12 November 1979 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1979PTC021873. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.11 M.

Its leadership includes Satyen Ashwin Gandhi (Director), Malav Ashwin Dani (Director), Hiren Ashwin Gandhi (Director). Past directors included Satyen Ashwin Gandhi, Ina Ashwin Dani, Malav Ashwin Dani. Its latest AGM occurred on 09 September 2013, with the balance sheet filed on 31 March 2013. It is based at 3-A, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1979PTC021873

  • Registration Number

    021873

  • Incorporation Date

    12 November 1979

  • Authorized Capital

    ₹0.15 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 46 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Suprasad Investments And Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Suprasad Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Satyen Ashwin Gandhi Director 31 May 2013 Current
Malav Ashwin Dani Director 15 Mar 2013 Current
Hiren Ashwin Gandhi Director 28 Sep 2001 Current
Jalaj Ashwin Dani Director 15 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Sep 2013 Past
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Additional Director 09 Sep 2013 Past
Pramod Abcsdd Director 23 Jan 2009 Past
Pramod Abcsdd Additional Director 09 Sep 2013 Past

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Financial Performance of Suprasad Investments And Trading Company.

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Suprasad Investments And Trading Company revenue growth over time
Suprasad Investments And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Suprasad Investments And Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suprasad Investments And Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Suprasad Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suprasad Investments And Trading Company Private Limited last Annual general meeting of members was held on 09 Sep 2013 as per latest MCA records. was completed.

  • Director Appointment

    Satyen Ashwin Gandhi was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Balance Sheet

    The activity Suprasad Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Malav Ashwin Dani was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    The activity Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Hiren Ashwin Gandhi was appointed as a Director was appointed as a Director on 28 Sep 2001 & has been associated with this company since 24 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suprasad Investments And Trading Company Private Limited?

The CIN of Suprasad Investments And Trading Company Private Limited is U67120MH1979PTC021873.

Where is Suprasad Investments And Trading Company Private Limited headquartered?

Suprasad Investments And Trading Company Private Limited is headquartered at 3-A, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Suprasad Investments And Trading Company Private Limited incorporated?

Suprasad Investments And Trading Company Private Limited was incorporated on 12 November 1979.

Who are the current directors of Suprasad Investments And Trading Company Private Limited?

The current directors of Suprasad Investments And Trading Company Private Limited are

What is the primary industry of Suprasad Investments And Trading Company Private Limited?

The primary industry of Suprasad Investments And Trading Company Private Limited is Financial Services.

Is Suprasad Investments And Trading Company Private Limited a listed company?

Suprasad Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Suprasad Investments And Trading Company Private Limited?

The authorized capital of Suprasad Investments And Trading Company Private Limited is ₹0.15 M, and the paid-up capital is ₹0.11 M.

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