It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveSuryalay Investment And Trading Company Private Limited, a active private limited company, was established on 12 January 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC023690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.05 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Ananda Kumar Prabhakaran (Director), Anil Vasantrai Upadhyay (Director). Past directors included Ashok Jhanwar, Ananda Kumar Prabhakaran, Gemroy Felix Alfes. Its latest AGM occurred on 02 August 2017, with the balance sheet filed on 31 March 2017. It is based at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.
U65990MH1981PTC023690
023690
12 January 1981
₹1.05 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ananda Kumar Prabhakaran | Director | 28 Jun 2013 | Current |
| Anil Vasantrai Upadhyay | Director | 29 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2013 | Past |
| Pramod Abcsdd | Director | 28 Jun 2013 | Past |
| Pramod Abcsdd | Director | 29 Jun 2010 | Past |
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Suryalay Investment And Trading Company Private Limited, 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%.
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In 2017, Suryalay Investment And Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Suryalay Investment And Trading Company Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records. was recorded as a recent event.
Progress on Suryalay Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
Progress on Ananda Kumar Prabhakaran was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 5 months . was documented.
Anil Vasantrai Upadhyay was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 2 months . was recorded as a recent event.
The activity Suryalay Investment And Trading Company Private Limited was registered on 12 Jan 1981 with Roc Mumbai & aged 44 years 10 months as per MCA records. was completed.
The CIN of Suryalay Investment And Trading Company Private Limited is U65990MH1981PTC023690.
Suryalay Investment And Trading Company Private Limited is headquartered at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.
Suryalay Investment And Trading Company Private Limited was incorporated on 12 January 1981.
The current directors of Suryalay Investment And Trading Company Private Limited are
The primary industry of Suryalay Investment And Trading Company Private Limited is Financial Services.
Suryalay Investment And Trading Company Private Limited is unlisted.
The authorized capital of Suryalay Investment And Trading Company Private Limited is ₹1.05 M, and the paid-up capital is ₹0.50 M.
The compliance status of Suryalay Investment And Trading Company Private Limited is Active Non-Compliant.
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