Indian Company Master Data Made Simple
Sodality Investment Pvt Ltd
Sodality Investment Pvt Ltd, established in 1984, boasts 41 years of expertise in its field. It is registered under CIN U65990MH1984PTC034859 and registration number 34859. It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹10.00 lakh. Its paid up capital is ₹1.00 lakh.
Its principal business sector is financial intermediation; except insurance and pension funding. The company’s registration location is Mumbai. It is incorporated at Lal Asis Plot 21911th Road Chembur, Mumbai, Maharashtra, India, 400071. The firm continues to be in active status. Sodality Investment Pvt Ltd is identified globally under LEI 894500Z172D9VAC51N24. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/12/1984
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2021-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/12/1984 | Sunil Tolaram Kukreja | 00042347 | Director | View other directorships |
| 21/12/1984 | Mohan Tolaram Kukreja | 00043921 | Director | View other directorships |
| 20/12/2025 | Avinash Laxman Dhas | 11441244 | Additional Director | View other directorships |
| 20/12/2025 | Dipak Dnyanba Kalbande | 11441402 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/06/2024 | Form AOC-4-14062024_signed | - |
| 14/06/2024 | Form AOC-4-14062024 | - |
| 30/05/2024 | Form MGT-7-30052024 | - |
| 30/05/2024 | Form AOC-4-30052024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R34403568 | 30/01/2020 | ₹3,50,00,000.00 | The Federal Bank Ltd |
| H53878898 | 22/02/2019 | ₹10,50,00,000.00 | The Federal Bank Ltd |
| H45868577 | 12/02/2018 | ₹6,25,00,000.00 | Indiabulls Housing Finance Limited |
| G34812990 | 19/06/2008 | ₹4,30,00,000.00 | Punjab National Bank |
| G74676529 | 29/12/2007 | ₹12,45,00,000.00 | Axis Bank Limited |
| G77885333 | 31/10/2007 | ₹1,08,50,000.00 | Corporation Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Sodality Investment Pvt Ltd are:
- Sunil Tolaram Kukreja
- Mohan Tolaram Kukreja
- Avinash Laxman Dhas
- Dipak Dnyanba Kalbande