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
SODHI INVESTMENTS LIMITED
CIN: U67190MH1995PLC090049 As on: 2026-07-13
SODHI INVESTMENTS LIMITED (CIN: U67190MH1995PLC090049) is a Public company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.SODHI INVESTMENTS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SODHI INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC090049 and its registration number is 90049. Users may contact SODHI INVESTMENTS LIMITED on its Email address - . Registered address of SODHI INVESTMENTS LIMITED is 304 FORT FOUNDATION 26-30BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023.
Current status of SODHI INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SODHI 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 SODHI INVESTMENTS
Purchase full report of SODHI 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 SODHI 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 SODHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SODHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1992PTC067758 | TUPIS FINANCE AND INVESTMENTS PRIVATE LI MITED | 26/30, FORT FOUNDATION,306,3RDFLOOR BACK HOUSE LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC087026 | PREM KABRA FINSTOCK PRIVATE LIMITED | 105A FORT FOUNDATION 1ST FLOOR26-30 BALUE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1987PTC045591 | VIKA FINANCE PRIVATE LIMITED | 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH1992PTC068605 | NETWORK FINANCIAL SERVICES PVT LTD | 202 FORT FOUNDATION26-30 MAHARASHTRA CHAMBER OF COMMERCE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199473 | AHURA HOUSING PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199475 | AHURA HOMES PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH2005PTC151470 | SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | 107, FORT FOUNDATION, BAKE HOUSE LANE, OPP. MAHARASHTRA STATE CO-OP. BANK, FOR T, , MUMBAI, Maharashtra, India - 400023 |
| AAE-0455 | SPINDLER TEXTILES LLP | 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1992PTC065652 | SUNSAR IMPEX PVT LTD | 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2010PTC206320 | YARDS TECHNOVATION PRIVATE LIMITED | 201 FORT FOUNDATION, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U31909MH2006PTC164842 | VEERA TECHNOCOM PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74110MH2010PTC202711 | HORNIC SECURITIES AND FINANCE PRIVATE LIMITED | 201, FORT FOUNDATION MCC LANE, N.M. ROAD EXTN. FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2006PTC164852 | SANGAM TECHNOLOGIES PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| U70100MH2002PTC137485 | AHURA DEVELOPERS PRIVATE LIMITED | 107, FORT FOUNDATION BAKE HOUSE LANE, OPP.M.S.C. BANK , MUMBAI, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U28920MH1989PTC051229 | MARKAZ MACHINERIES PVT. LTD | 25,MARUTI LANE,2ND FLR,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U52399MH2011PTC212066 | UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED | 207, New Bake House 12, Maharashtra Chamber of commerce Lane , Fort , Mumbai, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
| U99999MH1985PLC035149 | CREDENTIAL FINANCE LIMITED | 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023 |
| U51311MH1989PTC054720 | SANWA PROJECTS PRIVATE LIMITED | JAYEM HOUSE 97/99, APOLLO STRBOMBAY , FORT MUMBAI-400023, Maharashtra, India - 000000 |
| U29290MH1991PTC062483 | BIMPEX MACHINES PRIVATE LIMITED | MACHINE HOUSE6 OAK LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAB-8485 | SYNAGOGUE VIEW PROPERTIES LLP | 5TH FLOOR, ABAN HOUSE, ROPEWALK LANE FORT MUMBAI, Maharashtra, India - 400023 |
| U70106MH1981PTC024322 | SYNAGOGUE VIEW PROPERTIES PRIVATE LIMITED | ABAN HOUSE 5TH FLOORROPIVATE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC083939 | DEVSNE CAPITAL AND FINANCE LIMITED | 4F, CALCOT HOUSE,TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1994PLC083910 | KAMDHENU LEASING AND FINANCE LIMITED | KOTHARI HOUSE, 5/7 OAK LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74990MH2012PTC237228 | SOUL CANDY BEAUTY CONCEPTS PRIVATE LIMITED | 4D Calcot House, Tamrind Lane,Fort , Mumbai, Maharashtra, India - 400023 |
| U74999MH1971PTC015295 | SAMAR DYESTUFF PRIVATE LIMITED | MILLS STORE HOUSE75 TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90351076 | 2005-08-12 | - | - | 1,500,000.00 | JANAKALYAN SAHAKARI BANK LTD. |
- 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.