Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SDU INVESTMENTS PRIVATE LIMITED
CIN: U65910KA2012PTC066802
SDU INVESTMENTS PRIVATE LIMITED (CIN: U65910KA2012PTC066802) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SDU INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SDU INVESTMENTS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SDU INVESTMENTS PRIVATE LIMITED are UMESH HINGORANI, and SHAMBHAVI HINGORANI.
SDU INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KA2012PTC066802 and its registration number is 66802. Users may contact SDU INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SDU INVESTMENTS PRIVATE LIMITED is No.1/23, Raja Mansion, 12th Cross Swimming Pool Extension, Malleswaram , BANGALORE, Karnataka, India - 560003.
Current status of SDU INVESTMENTS PRIVATE LIMITED is - Active.
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 SDU INVESTMENTS 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 SDU INVESTMENTS
Purchase full report of SDU INVESTMENTS
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 SDU INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SDU INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01633906 | UMESH HINGORANI | Director | 2012-11-20 |
| 01633930 | SHAMBHAVI HINGORANI | Director | 2012-11-20 |
Past Directors & Key Managerial Personnel of SDU INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDU AGRITECH PRIVATE LIMITED | U01111KA1994PTC015994 | Director | 1994-07-28 | Ongoing |
| SDU WINERY PRIVATE LIMITED | U15500KA2010PTC054065 | Director | 2010-06-15 | Ongoing |
| SDU BEVERAGES PRIVATE LIMITED | U15549KA2010PTC053778 | Director | - | 2010-08-26 |
| AKONI TRAVEL PRIVATE LIMITED | U63000DL2015PTC288157 | Director | 2015-12-04 | Ongoing |
| AKONI TRAVEL PRIVATE LIMITED | U63000DL2015PTC288157 | Director | - | 2019-07-20 |
| SDU TRAVELS PRIVATE LIMITED | U63040KA2010PTC055264 | Director | - | 2018-12-23 |
| UMRIT EXPORTS AND INVESTMENTS PRIVATE LIMITED | U65910KA1994PTC015267 | Director | 1994-02-24 | Ongoing |
| SDU HOLDINGS PRIVATE LIMITED | U70100KA2010PTC055245 | Director | 2013-03-21 | Ongoing |
| SDU HOLDINGS PRIVATE LIMITED | U70100KA2010PTC055245 | Director | - | 2012-01-01 |
| SDU HOLDINGS PRIVATE LIMITED | U70100KA2010PTC055245 | Whole-time director | - | 2013-03-21 |
| SDU PROJECTS PRIVATE LIMITED | U70100KA2011PTC058061 | Director | 2011-04-08 | Ongoing |
| SDU ESTATES PRIVATE LIMITED | U70100KA2011PTC059785 | Director | 2011-07-29 | Ongoing |
Other Directorships of SHAMBHAVI HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDU AGRITECH PRIVATE LIMITED | U01111KA1994PTC015994 | Director | 2001-08-24 | Ongoing |
| SDU WINERY PRIVATE LIMITED | U15500KA2010PTC054065 | Director | - | 2015-07-16 |
| SDU WINERY PRIVATE LIMITED | U15500KA2010PTC054065 | Managing Director | 2015-07-16 | Ongoing |
| SDU BEVERAGES PRIVATE LIMITED | U15549KA2010PTC053778 | Director | - | 2012-02-15 |
| SDU TRAVELS PRIVATE LIMITED | U63040KA2010PTC055264 | Director | - | 2013-07-09 |
| UMRIT EXPORTS AND INVESTMENTS PRIVATE LIMITED | U65910KA1994PTC015267 | Director | - | 2015-07-16 |
| UMRIT EXPORTS AND INVESTMENTS PRIVATE LIMITED | U65910KA1994PTC015267 | Managing Director | 2015-07-16 | Ongoing |
| SDU HOLDINGS PRIVATE LIMITED | U70100KA2010PTC055245 | Director | - | 2013-03-21 |
| SDU HOLDINGS PRIVATE LIMITED | U70100KA2010PTC055245 | Whole-time director | 2013-03-21 | Ongoing |
| SDU PROJECTS PRIVATE LIMITED | U70100KA2011PTC058061 | Director | 2011-04-08 | Ongoing |
| SDU ESTATES PRIVATE LIMITED | U70100KA2011PTC059785 | Director | 2011-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KA2010PTC055264 | SDU TRAVELS PRIVATE LIMITED | No.1/23, Raja Mansion, 12th Cross, Swimming Pool Extn, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U70100KA2011PTC059785 | SDU ESTATES PRIVATE LIMITED | No.1/23, Raja Mansion, 12th Cross, Swimming Pool Extn, Malleswaram , Bangalore, Karnataka, India - 560003 |
| U55101KA1997PTC022846 | IMI-CYTECH HOTELS AND RESORTS PRIVATE LIMITED | 1/23, RAJA MANSION 12TH CROSSSWIMING POOL EXTENSION, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U70100KA2010PTC055245 | SDU HOLDINGS PRIVATE LIMITED | #1/23, RAJA MANSION, 12TH CROSS SWIMMING POOL EXTN, MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U70100KA2011PTC058061 | SDU PROJECTS PRIVATE LIMITED | #1/23, RAJA MANSION, 12TH CROSS, SWIMMING POOL EXTN, MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U15491KA2000PTC027465 | KATHLEKHAN ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01403KA1996PTC020171 | GONIBEDU COFFEE ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01131KA2001PTC028893 | SAMPIGEHUTTY ESTATE PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01131KA2001PTC028894 | RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED | No.2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U30006KA2000PTC026590 | COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U51226KA2004PTC033423 | KURKENMUTTY ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U72200KA2001PTC028895 | DEVADARSHINI INFO TECHNOLOGIES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U65999KA2007PTC041980 | CHANDRAPORE ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U67120KA1994PTC015647 | SIVAN SECURITIES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U67120KA2004PTC033236 | VAKRATHUNDA HOLDING PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U74140KA1990PTC010773 | CHETAN WOOD PROCESSING PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U74110KA1995PTC066264 | VAITARNA TIMBER TRADING PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U85110KA1989PLC009913 | AMALGAMATED HOLDINGS LIMITED | 2/23, 12TH CROSS,SWIMMING POOL EXTENSION, MALLESWARAM, BANGALORE , BANGALORE, Karnataka, India - 560003 |
| AAJ-6302 | SIGN VEQOS JOB CONSULTING LLP | NO. 59/1, 8TH CROSS, SWIMMING POOL EXTENSION, MALLESWARAM. BANGALORE, Karnataka, India - 560003 |
| AAG-8979 | C SQUARE ADVISORS LLP | 2/23, I Floor, 12th Cross, Swimming Pool Extension Malleswaram Bangalore, Karnataka, India - 560003 |
| U01111KA1994PTC015994 | SDU AGRITECH PRIVATE LIMITED | 1/23, RAJAMANSION 12TH CROSS SWIMMING POOL EXTENSION MALLE SWARAM , BANGALORE, Karnataka, India - 560003 |
| U65910KA1994PTC015267 | UMRIT EXPORTS AND INVESTMENTS PRIVATE LIMITED | #1/23, RAJA MANSION,12TH CROSS, SWIMMING POOL EXTN MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U15500KA2010PTC054065 | SDU WINERY PRIVATE LIMITED | #1/23, RAJA MANSION, 12TH CROSS, SWIMMING POOL EXTN, MALLESHWARAM , MALLESHWARAM, Karnataka, India - 560003 |
| U67190KA2009PTC051936 | CORPUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | No.27/1,Shalimar Plaza,T-1, 3rd Floor,10th Cross, Swimming Pool Extension, Palace Guttahal li Main Rd , Bangalore, Karnataka, India - 560003 |
| U72900KA2019FTC130844 | AVM IMPACT INDIA PRIVATE LIMITED | No 47, 7th Cross, Swimming Pool Extension, Malleswaram , BANGALORE, Karnataka, India - 560003 |
| U63010KA2007PTC044625 | NEW AGE FREIGHT SOLUTIONS PRIVATE LIMITED | No 4, Bhavani, 10th Cross, Swimming Pool Extension, Malleswaram. , Bangalore, Karnataka, India - 560003 |
| U74999KA2021PTC153767 | GLOBAL BUSINESS TECH PRIVATE LIMITED | No 1, 9th Cross, Swimming Pool Extension, Malleshwaram , Bangalore North, Karnataka, India - 560003 |
| U74999KA2018PTC118415 | TRANSPARENT GLOBAL CONSULTANCY & LOGISTICS PRIVATE LIMITED | No 4 Bhavani, 10th Cross, Swimming Pool Extension, Malleswaram , Bangalore North, Karnataka, India - 560003 |
| F04626 | HAAMA LTD. | No # 2/1. 4th Cross, Swimming pool Extension Sudhindra Nagar, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.