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
SOHIT INVESTMENTS PRIVATE LIMITED
CIN: U65993DL1992PTC047224 As on: 2026-07-13
SOHIT INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1992PTC047224) is a Private company incorporated on 17 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 582000.00.
SOHIT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SOHIT INVESTMENTS 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 SOHIT INVESTMENTS PRIVATE LIMITED are ANOOP CHATURVEDI, and SUNITA CHATURVEDI.
SOHIT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1992PTC047224 and its registration number is 47224. Users may contact SOHIT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOHIT INVESTMENTS PRIVATE LIMITED is B 1/A 20 MOHAN CO-OP. INDUS.ESTATE, N.D 44 , NA, Delhi, India - 000000.
Current status of SOHIT INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 SOHIT 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 SOHIT INVESTMENTS
Purchase full report of SOHIT 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 SOHIT 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 SOHIT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03062339 | ANOOP CHATURVEDI | Director | 1992-01-17 |
| 03064468 | SUNITA CHATURVEDI | Director | 1992-10-17 |
Past Directors & Key Managerial Personnel of SOHIT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANOOP CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EESHAN AGRO CHEM RESEARCH PRIVATE LIMITE D | U01400DL1992PTC047285 | Director | 1992-01-22 | Ongoing |
| MAHARANI INVESTMENTS PRIVATE LIMITED | U65993DL1992PTC047080 | Director | 1992-01-18 | Ongoing |
| KALINDI CREDITS AND SCCURITIES PRIVATE L IMITED | U65993DL1992PTC047081 | Director | 1992-01-08 | Ongoing |
| RIGHTS CREDITS AND SECURITIES PRIVATE LIMITED | U74899DL1992PTC047192 | Director | 1992-01-15 | Ongoing |
| SHYAM FEB ENTERPRISES PRIVATE LIMITED | U74899DL1992PTC047253 | Director | 1992-01-20 | Ongoing |
| VARINDAVAN MARKETING PRIVATE LIMITED | U74899DL1994PTC057091 | Director | 1997-03-17 | Ongoing |
Other Directorships of SUNITA CHATURVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL1994PTC057080 | ANGAL TEXTILES PVT LTD | B 1/A 20 MOHAN CO-OP. INDUS.ESTATE, N.D 44 , NA, Delhi, India - 000000 |
| U65993DL1992PTC047080 | MAHARANI INVESTMENTS PRIVATE LIMITED | B 1/A 20 MOHAN CO-OP.INDUS. ESTATE, N.D 44 , NA, Delhi, India - 000000 |
| U65993DL1992PTC047081 | KALINDI CREDITS AND SCCURITIES PRIVATE L IMITED | B 1/A 20 MOHAN CO-OP. INDUS.ESTATE, NEW DELHI 44 , NA, Delhi, India - 000000 |
| U74899DL1986PTC023213 | GAURAV ASSOCIATES PRIVATE LIMITED | A-38, B-1, EXTN. MOHAN CO-OPERATIVE INDUS. ESTATE BADARPUR, N.D. , NA, Delhi, India - 000000 |
| U72200DL1992PLC050595 | USHA INFORMATION TECHNOLOGIES LIMITED | USHA HOUSE B-II/100MOHAN CO.OP.INDL.ESTATE LTD BADARPUR,N.D.-44 , NA, Delhi, India - 000000 |
| U14102DL1992PTC050808 | USHA GRANSTONE PRIVATE LIMITED | USHA HOUSE B-II/100MOHAN CO.OP.,INDL.ESTATE MATHURA ROAD,BADARPUR,N.D.-44 , NA, Delhi, India - 000000 |
| U51311DL1994PTC057077 | KOTVAN TRADERS PRIVATE LIMITED | SHAMKEEN HOUSE, B-I/A-20MOHAN-CO-OP INDL ESTATE MATHURA ROAD , ND-44, Delhi, India - 000000 |
| U29305DL1995PLC066634 | MEGA ELECTRIC LIMITED | B-1/D-8, MOHAN CO.OP. INDL-ESTATE, MATHURA ROAD, BADARPUR,-44 , NEW DLEHI, Delhi, India - 000000 |
| U33110DL1979PLC009874 | FINDEX INDIA LIMITED | A-B, MOHAN CO-OPERATION INDL.ESTATE MATURA ROAD N DELHI , NA, Delhi, India - 000000 |
| U32109DL1993PLC052432 | LESAG HBB (INDIA) LIMITED | B-11/100, MOHAN CO.OP.INDL.-ESTATE, MATHURA ROADD, NEW DELHI-44 , NA, Delhi, India - 000000 |
| U74999DL1909PLC019473 | SUPERIOR MEDICARE LIMITED | B1/J3 EST MOHAN CO.OP. INDL.ESTATE, BADARPUR NEW DELHI , NA, Delhi, India - 000000 |
| U71290DL1993PTC052709 | SILVERLINE LEASING AND HIRE PURCHASE PRIVATE LIMITED | B-11/100, MOHAN CO.OP. INDL.ESTATE, MATHURA ROAD NEW DELHI-44 , NA, Delhi, India - 000000 |
| U93000DL1992PLC051281 | USHA ROAD AND CONSTRUCTION ENGINEERS LIMITED | B-11/100, MOHAN CO.OP.INDL-ESTATE, MATHURA ROAD NEW DELHI-44 , NA, Delhi, India - 000000 |
| U99999DL1993PLC053058 | USHA PETRO LIMITED | B-11/100, MOHAN CO.OP. INDL.--ESTATE, MATHURA ROAD NEW DELHI-44 , NA, Delhi, India - 000000 |
| U32109DL1992PTC050679 | USHA HYBRID CIRCUITS PRIVATE LIMITED | USHA HOUSE B-11/100,MOHAN CO.OP.INDL.ESTATE LTD MATHURA ROAD, NEW DELHI-44 , NA, Delhi, India - 000000 |
| U63033DL1992PTC050680 | USHA AVIONIC PRIVATE LIMITED | USHA HOUSE, B-11/100MOHAN CO.OP.INDL.ESTATE LTD MATHURA RD, NEW DELHI-44 , NA, Delhi, India - 000000 |
| U52110DL1986PLC023670 | AKSH INDIA LIMITED | B-1/D-2,MOHAN IND.CO.OP.ESTATE MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PTC063467 | SOVA INVESTMENT AND FINANCE PRIVATE LIMITED | A-19, B-1 MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD BADARPUR, , NEW DELHI, Delhi, India - 000000 |
| U00000DL2001PTC110087 | AMERICAN INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED | A-44 MOHAN CO.OP. INDL. ESTATEMATHURA ROAD NEW DELHI-44 , NA, Delhi, India - 000000 |
| U70101DL1995PLC072806 | LUCRE FINANCE LIMITED | B-1/A-27, EST, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA,ROAD, , N DELHI, Delhi, India - 000000 |
| U25209DL1994PTC061362 | ELLORA TECHNOPLAST PRIVATE LIMITED | B-1/A-27, MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD, , NEW DELH, Delhi, India - 000000 |
| U40101DL1997PLC087080 | POWERPLANT PERFORMANCE IMPROVEMENT LTD | A-36,MOHAN COOPERATIVE INDL.ESTATE MATHURA ROAD N.DELHI-44 , NA, Delhi, India - 000000 |
| U99999DL1976PLC008361 | AIMIL EXPORT AND SERVICES LIMITED | A-8, M CO-OP. INDUST. ESTATEMATHRA ROAD N DELHI-44 , NA, Delhi, India - 000000 |
| U99999DL1983PTC016118 | GORDON HERBERT (INDIA) PVT LTD | B-II/100 MOHAN CO-OP-IND.ESTATE,DELHI MATHURA ROAD , NA, Delhi, India - 000000 |
| U99999DL1997PLC091180 | IDEA TELECOMMUNICATIONS LIMITED | A-30, MOHAN CO-OPERATIVEINDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI-44 , NA, Delhi, India - 000000 |
| U23203DL1992PLC051275 | USHA ORGANICS LIMITED | B-II/100, MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U51900WB1991PLC052461 | DIGVIJAY TRADE LINKS LTD. | TRANSFER CO.FROM DELHI TO W.B23A,N.S.RD.,CAL-1 , 23A,N.S.RD.,CAL-1, West Bengal, India - 000000 |
| U24241DL1995PTC065729 | BAINDA HERBS PRIVATE LIMITED | A-1, MOHAN CO.OP.INDL.ESTATE MATHURA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U29299DL1995PTC065751 | BAINDA EARTH MOVERS PRIVATE LIMITED | A-1, MOHAN CO.OP.INDL.ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 000000 |
| 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.
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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.