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SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED

CIN: U74140GA2012PTC006996 As on: 2026-07-13

SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED (CIN: U74140GA2012PTC006996) is a Private company incorporated on 19 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

SOIRU DEMPO MANAGEMENT HOLDING 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.SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED are BALASUBRAMANIAN GANAPATHY, KRISHNAKUMARI SOIRU DEMPO, YATISH SOIRU DEMPO, and RAJESH SOIRU DEMPO.

SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GA2012PTC006996 and its registration number is 6996. Users may contact SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED is DEMPO HOUSE CAMPAL , PANAJI, Goa, India - 403001.

Current status of SOIRU DEMPO MANAGEMENT HOLDING 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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ZaubaCorp's company report for SOIRU DEMPO MANAGEMENT HOLDING 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.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOIRU DEMPO MANAGEMENT HOLDING
DIN Director Name Designation Appointment Date
00020756 BALASUBRAMANIAN GANAPATHY Director 2012-07-19
00199795 KRISHNAKUMARI SOIRU DEMPO Director 2013-12-30
00206177 YATISH SOIRU DEMPO Director 2021-11-30
05143106 RAJESH SOIRU DEMPO Director 2021-11-30
Past Directors & Key Managerial Personnel of SOIRU DEMPO MANAGEMENT HOLDING
DIN Director Name Designation Appointment Date Cessation
00206177 YATISH SOIRU DEMPO Additional Director - 2021-11-30
00358368 MANOHAR GONOXAMA SINAI USGAOCAR Director - 2013-03-30
05143106 RAJESH SOIRU DEMPO Additional Director - 2021-11-30
06521223 SHUBALAKSHMI NAIK Additional Director - 2013-12-30
06521223 SHUBALAKSHMI NAIK Director - 2021-09-27
Other Directorships of BALASUBRAMANIAN GANAPATHY
Company Name CIN Designation Appointment Date Cessation
ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner - 2020-06-03
DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Additional Director - 2014-09-29
DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director 2014-09-29 Ongoing
V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Additional Director - 2015-09-30
V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 2015-09-30 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Company Secretary - 2009-03-21
DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Director 2005-06-25 Ongoing
DEMPO FOODS PRIVATE LIMITED U15549GA2012PTC006947 Director 2012-05-17 Ongoing
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2016-09-09
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2019-02-05
COROA TRADING PRIVATE LIMITED U51100GA1983PTC000531 Director 2013-09-30 Ongoing
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2022-07-25
WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2014-09-29 Ongoing
MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Additional Director - 2015-09-30
MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Director 2015-09-30 Ongoing
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Additional Director - 2015-09-30
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2015-09-30 Ongoing
VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Additional Director - 2014-09-30
VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Director 2014-09-30 Ongoing
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Company Secretary - 2009-04-30
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 1998-04-27 Ongoing
RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director 1998-04-27 Ongoing
LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director 1998-04-27 Ongoing
CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Additional Director - 2015-09-18
CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Director - 2016-05-09
RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1998-04-27 Ongoing
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Additional Director - 2014-09-30
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director 2014-09-30 Ongoing
GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2018-06-01
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2009-06-29
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director - 2019-03-31
NAGESH DEMPO COMPANY PRIVATE LIMITED U74140GA2012PTC006992 Director 2012-07-06 Ongoing
DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 2012-09-29 Ongoing
DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Additional Director - 2014-09-29
DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2014-09-29 Ongoing
Other Directorships of KRISHNAKUMARI SOIRU DEMPO
Company Name CIN Designation Appointment Date Cessation
JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP AAA-3679 Designated Partner 2011-02-03 Ongoing
CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Director - 2016-03-30
Other Directorships of YATISH SOIRU DEMPO
Company Name CIN Designation Appointment Date Cessation
JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP AAA-3679 Designated Partner 2015-10-28 Ongoing
ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2015-10-20 Ongoing
VISION DEMPO HOSPITALITY AND ESTATES PRIVATE LIMITED U55101GA2012PTC006932 Director - 2016-04-01
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-09-28
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director 2012-09-28 Ongoing
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Additional Director - 2016-09-28
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2016-09-28 Ongoing
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Additional Director - 2016-09-28
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 2016-09-28 Ongoing
CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Additional Director - 2016-09-30
CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Director 2016-09-30 Ongoing
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Additional Director - 2020-12-30
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director 2020-12-30 Ongoing
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Whole-time director 2005-12-27 Ongoing
Other Directorships of MANOHAR GONOXAMA SINAI USGAOCAR
Company Name CIN Designation Appointment Date Cessation
GOVIND POY OXYGEN LIMITED L40200GA1972PLC000144 Director - 2023-06-30
DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director - 2008-06-23
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2008-06-23
JAIPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000580 Director 2000-01-08 Ongoing
NAGESH DEMPO COMPANY PRIVATE LIMITED U74140GA2012PTC006992 Director - 2022-08-01
Other Directorships of RAJESH SOIRU DEMPO
Company Name CIN Designation Appointment Date Cessation
JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP AAA-3679 Designated Partner 2017-01-30 Ongoing
ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2015-10-20 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2019-04-16
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director appointed in casual vacancy - 2016-08-10
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2016-07-06 Ongoing
GOA CARBON LIMITED L23109GA1967PLC000076 Director appointed in casual vacancy - 2016-07-06
V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Additional Director - 2016-09-28
V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 2016-09-28 Ongoing
DEMPO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U31200GA1965PTC000054 Additional Director - 2020-12-30
DEMPO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U31200GA1965PTC000054 Director 2020-12-30 Ongoing
DEMPO VISION RESORTS AND CONSTRUCTION PRIVATE LIMITED U55100GA2017PTC013175 Director 2017-03-20 Ongoing
WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Additional Director - 2019-09-30
WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2019-09-30 Ongoing
VISION DEMPO HOSPITALITY AND ESTATES PRIVATE LIMITED U55101GA2012PTC006932 Director 2012-04-24 Ongoing
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Additional Director - 2020-12-30
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director 2020-12-30 Ongoing
VISHWAS MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74300GA2012PTC006999 Director 2012-07-20 Ongoing
VISHWASRAO DEMPO ACADEMY PRIVATE LIMITED U80210GA2017PTC013156 Director 2017-03-01 Ongoing
Other Directorships of SHUBALAKSHMI NAIK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63040GA1983PTC000552 DEMPO TRAVELS PRIVATE LIMITED Dempo House Campal Panaji - Goa , Panaji, Goa, India - 403001
U73100GA2001PTC004065 GOA MEDICAL RESEARCH PRIVATE LIMITED Dempo House Campal Panaji - Goa , Panaji, Goa, India - 403001
U35111GA1999PTC002774 DEMPO SHIPYARD PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI , GOA, Goa, India - 403001
U65993GA1982PTC000484 DEVASHRI INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL PANAJI , GOA, Goa, India - 403001
U65993GA1984PTC000582 MADHUMATI INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI, , GOA., Goa, India - 403001
U65993GA1984PTC000583 MADHUMALINI INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI, , GOA., Goa, India - 403001
U65993GA1992PTC001208 RIO INVESTMENTS PRIVATE LIMITED DEMPO HOUSE,CAMPAL, PANAJI, , GOA., Goa, India - 403001
ACN-4750 GIVA MONARCH LLP Dempo House,Campal Panaji,Tiswadi,North Goa,Goa,India-403001
AAA-3179 RATNAPRABHA ADVISORY SERVICES LIMITED LI ABILITY PARTNERSHIP DEMPO HOUSE CAMPAL PANAJI, Goa, India - 403001
AAA-3679 JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP DEMPO HOUSE CAMPAL PANAJI, Goa, India - 403001
AAA-3787 ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP DEMPO HOUSE CAMPAL PANAJI, Goa, India - 403001
AAB-0420 EXCLUSIVE MEALS LLP DEMPO HOUSE CAMPAL PANAJI, Goa, India - 403001
AAO-9445 DEMPO BIZ NEST LLP DEMPO HOUSE CAMPAL PANAJI, Goa, India - 403001
U15549GA2012PTC006947 DEMPO FOODS PRIVATE LIMITED DEMPO HOUSE, CAMPAL , PANAJI, Goa, India - 403001
U51100GA1983PTC000531 COROA TRADING PRIVATE LIMITED DEMPO HOUSE CAMPAL , PANAJI, Goa, India - 403001
U74140GA2009PTC005981 PAN ENTERPRISES PRIVATE LIMITED DEMPO HOUSE, CAMPAL , PANAJI, Goa, India - 403001
U92412GA2008PTC005818 DEMPO SPORTS CLUB PRIVATE LIMITED DEMPO HOUSE, CAMPAL, , PANAJI, Goa, India - 403001
U61100GA2020OPC014587 VIDHYADHIRAJ (OPC) PRIVATE LIMITED HOUSE NO. 13/142, HOTEL CAMPAL CAMPAL AREA , PANAJI, Goa, India - 403001
U45201GA1991PTC001169 MATHIAS DEVELOPERS PRIVATE LIMITED Mathias House, House No. C-13/156, Near Luis Gomes Garden, Campal, , Panaji, Goa, India - 403001
U45201GA1994PTC001684 MATHIAS PROPERTIES PRIVATE LIMITED Mathias House, House No. C-13/156, Near Luis Gomes Garden, Campal, , Panaji, Goa, India - 403001
U45201GA1994PTC001685 MATHIAS CONSTRUCTION PRIVATE LIMITED Mathias House, House No. C-13/156, Near Luis Gomes Garden, Campal, , Panaji, Goa, India - 403001
ABA-5782 CLIMADESIGN ASIA LLP House No:608/A,6th Floor,Edcon MindSpace, Behind Campal Trade Centre,Campal PANAJI, Goa, India - 403001
U01611GA2025PTC017037 DEMPO AGRO AND FARMS PRIVATE LIMITED Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India
U74999GA1996PTC002102 C.PINTO TRADE COMMERCE PRIVATE LIMITED HOUSE NO 13/351/7DAYANAND BANDODKAR MARG CAMPAL PANAJI , GOA, Goa, India - 403001
U74999GA2016PTC012925 SMARTGOA ADVERTISING PRIVATE LIMITED HOUSE NO. 402, A WING, RIZVI TOWER CAMPAL, ST. INEZ,PANAJI,North Goa,Goa,403001-India
ACK-6510 JAFFNA JUMP HOSPITALITY LLP HOUSE NO 13/366/1,2,3,OPP GYMKHANA CAMPAL PANAJI,Tiswadi,North Goa,Goa,India-403001
U74900GA2010PTC006523 TULIP ART PERCEPTION PRIVATE LIMITED HOUSE NO 150 CENTRAL HOTEL, CAMPAL , PANAJI, Goa, India - 403001
U72900GA2021PTC014641 FIBER KONNECT PRIVATE LIMITED House No. 102 General Bernards Road, Guedes Campal , Panaji, Goa, India - 403001
AAM-8208 WENDELL RODRICKS LUXURY LIFESTYLE LIMITE D LIABILITY PARTNERSHIP HOUSE NO.158, WARD-13, NEAR LUIS GOMES GARDEN, CAMPAL, PANAJI, Goa, India - 403001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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