Sureen Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
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About Sureen Investments Pvt Ltd

Sureen Investments Pvt Ltd, a active private limited company, was established on 13 April 1982 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1982PTC026912. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Neesha Sunit Khatau (Director), Aparna Sunit Khatau (Director), Reena Sunit Khatau (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Laxmi Bldg 2Nd Flr 6 Shoorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, 400038.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1982PTC026912

  • Registration Number

    026912

  • Incorporation Date

    13 April 1982

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sureen Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sureen Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sureen Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Neesha Sunit Khatau Director 11 Nov 1988 Current
Aparna Sunit Khatau Director 05 Jan 1998 Current
Reena Sunit Khatau Director 04 Jun 1992 Current
Panna Sunit Khatau Director 13 Apr 1982 Current

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Financial Performance of Sureen Investments.

Sureen Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sureen Investments revenue growth over time
Sureen Investments 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
Metrics
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What is the Ownership and Shareholding Structure of Sureen Investments?

In 2017, Sureen Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sureen Investments?

Unlock and access historical data on people associated with Sureen Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sureen Investments, 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 Sureen Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sureen Investments
Recent Activity within the Organization
  • Annual General Meeting

    Sureen Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sureen Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Aparna Sunit Khatau was appointed as a Director was appointed as a Director on 05 Jan 1998 & has been associated with this company since 28 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Reena Sunit Khatau was appointed as a Director was appointed as a Director on 04 Jun 1992 & has been associated with this company since 33 years 9 months . was documented.

  • Director Appointment

    Neesha Sunit Khatau was appointed as a Director was appointed as a Director on 11 Nov 1988 & has been associated with this company since 37 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Panna Sunit Khatau was appointed as a Director was appointed as a Director on 13 Apr 1982 & has been associated with this company since 43 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Sureen Investments Pvt Ltd?

The CIN of Sureen Investments Pvt Ltd is U67120MH1982PTC026912.

Where is Sureen Investments Pvt Ltd headquartered?

Sureen Investments Pvt Ltd is headquartered at Laxmi Bldg 2Nd Flr 6 Shoorjivallabhdas Marg Ballard Estate, Mumbai, Maharashtra, 400038.

When was Sureen Investments Pvt Ltd incorporated?

Sureen Investments Pvt Ltd was incorporated on 13 April 1982.

Who are the current directors of Sureen Investments Pvt Ltd?

The current directors of Sureen Investments Pvt Ltd are

What is the primary industry of Sureen Investments Pvt Ltd?

The primary industry of Sureen Investments Pvt Ltd is Financial Services.

Is Sureen Investments Pvt Ltd a listed company?

Sureen Investments Pvt Ltd is unlisted.

What is the capital structure of Sureen Investments Pvt Ltd?

The authorized capital of Sureen Investments Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sureen Investments Pvt Ltd?

The compliance status of Sureen Investments Pvt Ltd is Compliant.

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