SSD INVESTMENT PRIVATE LIMITED
CIN: U65999WB2017PTC221742 As on: 2026-07-13
SSD INVESTMENT PRIVATE LIMITED (CIN: U65999WB2017PTC221742) is a Private company incorporated on 04 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 22500000.00.
SSD INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSD INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SSD INVESTMENT PRIVATE LIMITED are ALPANA DALMIA, MADHU SUDAN DALMIA, ASHISH BHARECH, BINOD KUMAR BACHHUKA, and PRADEEP KUMAR BARASIA.
SSD INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2017PTC221742 and its registration number is 221742. Users may contact SSD INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSD INVESTMENT PRIVATE LIMITED is IDEAL PLAZA, SUITE N 317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of SSD INVESTMENT PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SSD INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SSD INVESTMENT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SSD INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSD INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08033278 | ALPANA DALMIA | Director | 2021-09-13 |
| 00022720 | MADHU SUDAN DALMIA | Director | 2017-07-04 |
| 00116471 | ASHISH BHARECH | Director | 2018-09-29 |
| 02252023 | BINOD KUMAR BACHHUKA | Director | 2018-09-29 |
| 08003138 | PRADEEP KUMAR BARASIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SSD INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08033278 | ALPANA DALMIA | Additional Director | - | 2021-09-13 |
| 00880998 | ASHOK JHUNJHUNWALA | Director | - | 2017-11-25 |
| 01085850 | ARUN KUMAR BHUWALKA | Director | - | 2017-11-25 |
| 00022430 | SHYAM SUNDAR DALMIA | Director | - | 2017-07-25 |
| 00116471 | ASHISH BHARECH | Additional Director | - | 2018-09-29 |
| 02252023 | BINOD KUMAR BACHHUKA | Additional Director | - | 2018-09-29 |
| 08003138 | PRADEEP KUMAR BARASIA | Additional Director | - | 2018-09-29 |
Other Directorships of ALPANA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Additional Director | - | 2021-09-21 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Director | 2021-09-21 | Ongoing |
Other Directorships of ASHOK JHUNJHUNWALA
Other Directorships of ARUN KUMAR BHUWALKA
Other Directorships of SHYAM SUNDAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZPORE TEA COMPANY LIMITED | L01132WB1918PLC002949 | Director | 2002-10-30 | Ongoing |
| DALGREEN AGRO PRIVATE LIMITED | U01403WB1997PTC097549 | Director | - | 2007-03-30 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Director | - | 2007-09-24 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Managing Director | - | 2015-03-01 |
| DALMIA IMPEX PVT LTD | U51109WB1987PTC043097 | Whole-time director | - | 2015-11-01 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Additional Director | - | 2009-08-14 |
| TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED | U51109WB2003PTC096881 | Director | - | 2019-03-11 |
| AVIS TIE-UP PVT.LTD. | U52342WB1995PTC073869 | Director | 2005-10-19 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2016-09-14 |
| SSD SECURITIES PRIVATE LIMITED | U67120WB2004PTC097789 | Director | - | 2023-02-20 |
| DALMIA DEVCON PRIVATE LIMITED | U70101WB1997PTC097548 | Director | - | 2007-04-04 |
Other Directorships of MADHU SUDAN DALMIA
Other Directorships of ASHISH BHARECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA COMMODITIES PRIVATE LIMITED | U51900WB1999PTC100858 | Director | - | 2007-03-22 |
| GENESIS COMMERCIAL PRIVATE LIMITED | U51909MH1996PTC148671 | Director | - | 2017-11-27 |
| BHARAT KERNELS PRIVATE LIMITED | U51909WB1960PTC024663 | Director | - | 2022-02-28 |
| VIKRUTI TRADING PRIVATE LIMITED | U51909WB2010PTC152353 | Director | 2010-08-16 | Ongoing |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | 2010-08-16 | Ongoing |
| DALMIA INVESTMART PRIVATE LIMITED | U65999WB1995PTC072572 | Director | - | 2007-04-04 |
| VARIETY VINCOM PVT LTD | U67120WB1995PTC073886 | Additional Director | - | 2012-08-23 |
| VARIETY VINCOM PVT LTD | U67120WB1995PTC073886 | Director | - | 2014-10-21 |
| MEDI MALL INDIA PRIVATE LIMITED | U74900WB2015PTC206495 | Director | 2015-05-27 | Ongoing |
Other Directorships of BINOD KUMAR BACHHUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Additional Director | - | 2018-09-28 |
| AVIS TIE-UP PRIVATE LIMITED | U65100WB2010PTC152351 | Director | 2018-09-28 | Ongoing |
| UJJWAL PROPERTIES PRIVATE LIMITED | U70109WB2008PTC128292 | Director | 2008-08-07 | Ongoing |
Other Directorships of PRADEEP KUMAR BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2013PTC192673 | SSD LOGICON PRIVATE LIMITED | IDEAL PLAZA, SUITE N317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAF-1977 | VARIETY VINCOM LLP | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N 317,11 BY 1 SARAT BOSE ROAD, Kolkata, West Bengal, India - 700020 |
| U67120WB1995PTC073884 | LANSDOWNE INVESTMENTS PRIVATE LIMITED | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N-317, 11/1 SARAT BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U74999WB2010PTC152354 | ADDMORE CONSULTANCY PRIVATE LIMITED | IDEAL PLAZA, 3RD FLOOR, SUIT NO. N-317 11/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| ACN-5915 | AMBUD ELEVATION LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5919 | AMBUD STRUCTURES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5921 | AMBUD CONSTRUCTION INNOVATIONS LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5925 | AMBUD HOMES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5927 | AMBUD ENGINEERING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5928 | AMBUD REALTY LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7465 | AMBUD HOUSING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7466 | AMBUD ESTATES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB1995PTC071619 | SKS FINCAP PRIVATE LIMITED | SUITE N-218, IDEAL PLAZA 11/1, SARAT BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27109WB2006PLC108974 | LAMBODAR FERRO ALLOYS LTD | 11/1, SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, ROOM NO. N-311A, , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC105082 | ALPINE TIE-UP PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA 3RD FLOOR, ROOM NO. N-311A , KOLKATA, West Bengal, India - 700020 |
| U74120WB2009PTC133173 | ECONOMY ADVISORY SERVICES PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA 3RD FLOOR, ROOM NO. N-311A, , KOLKATA, West Bengal, India - 700020 |
| U74140WB2010PTC151515 | SHIVGAGAN CONSULTANCY PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA 3RD FLOOR, ROOM NO. N-311A , KOLKATA, West Bengal, India - 700020 |
| U74140WB2010PTC151516 | TRIBHUWAN ADVISORY PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, ROOM NO. N-311A, , KOLKATA, West Bengal, India - 700020 |
| U51109WB2008PTC125644 | MLD COMMERCIAL PRIVATE LIMITED | Ideal Plaza 11/1 Sarat Bose Road, 3rd Floor, Room No . N 311A , KOLKATA, West Bengal, India - 700020 |
| U70200WB2016PTC218241 | ZIYAN DEVELOPERS PRIVATE LIMITED | Ideal Plaza 11/1 Sarat Bose Road, 3rd Floor, Room No . N 311A , KOLKATA, West Bengal, India - 700020 |
| AAH-4289 | AMRIT STRATEGIC MANAGEMENT LLP | IDEAL PLAZA 11/1 SARAT BOSE ROAD, 3RD FLOOR ROOM NO. N 311A KOLKATA, West Bengal, India - 700020 |
| U51900WB2006PTC108237 | SUMANGAL TIE UP PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA 3RD FLOOR, ROOM NO. N-311A , KOLKATA, West Bengal, India - 700020 |
| U74140WB2010PTC151286 | JANHIT ADVISORY PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA 3RD FLOOR, ROOM NO. N-311A , KOLKATA, West Bengal, India - 700020 |
| U74140WB2010PTC151528 | CLASSIC ADVISORY PRIVATE LIMITED | 11/1, SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, ROOM NO. N-311A, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1977PLC031273 | MADHU INTRA LTD | IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| ACU-0770 | ATK MANOR PROMOTERS LLP | 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U13135WB2025PTC278200 | EDENCITY MARKETING AND EXPORT PRIVATE LIMITED | IDEAL PLAZA, 11/1 SARAT,BOSE ROAD,4TH FLOOR, N410,Kolkata,Kolkata,West Bengal,700020-India |
| AAK-7748 | PRADEEP PODDAR JEWELLERS LLP | IDEAL PLAZA, 3RD FLOOR 11/1,SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U67120WB2004PTC097789 | SSD SECURITIES PRIVATE LIMITED | IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100710048 | 2023-04-04 | - | 2024-04-29 | 450,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.