SEIKO INVESTMENTS PRIVATE LIMITED

Active    As on: 07 January, 2023    Update Info    Print    Share

OVERVIEW - SEIKO INVESTMENTS PRIVATE LIMITED

Seiko Investments Private Limited is an unlisted private company incorporated on 07 September, 1982. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 11.00 lac.

The current status of Seiko Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Seiko Investments Private Limited, per our records, was held on 30 September, 2022.

Seiko Investments Private Limited has four directors - Amit Jasvantrai Dholakia, Deepa Dholakia Amit, and others.

The Corporate Identification Number (CIN) of Seiko Investments Private Limited is U65990MH1982PTC028182. The registered office of Seiko Investments Private Limited is at 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SEIKO INVESTMENTS PRIVATE LIMITED


CIN

U65990MH1982PTC028182

Incorporation Date / Age

07 September, 1982 / 42 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 11.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29,
2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT,
MUMBAI
Mumbai City - 400001
Maharashtra - India

How to download SEIKO INVESTMENTS PRIVATE LIMITED report

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SEIKO INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990MH1982PTC028182
Incorporation Date / Age07 September, 1982 / 42 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 11.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, MUMBAI Mumbai City - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - SEIKO INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SEIKO INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SEIKO INVESTMENTS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Amit Jasvantrai Dholakia who was appointed on 22 December, 1990. Amit Jasvantrai Dholakia has been on the board for more than 33 years. The most recently appointed director is Uma Mukesh Shah, who was appointed on 15 November, 2012.


Amit Jasvantrai Dholakia has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT JASVANTRAI DHOLAKIA Director 22 December, 1990 Other directorships - DHOLAKIA PROPERTIES LLP,  INTERCON PROPERTIES (BOMBAY) LLP,  RUDRA HEALTHSPAS PRIVATE LIMITED,  AMMARRA FASHIONS PRIVATE LIMITED,  AMMBIIR HOSPITALITY PRIVATE LIMITED,  ALLIED MINING INDUSTRIES PRIVATE LIMITED,  INTERCON INVESTMENT AND FINANCE PRIVATE LIMITED,  MAGNOTAPE REALTY PRIVATE LIMITED,  SUMERU HOSPITALITY PRIVATE LIMITED,  ORION REALTY PRIVATE LIMITED,  SEIKO LEISURE PRIVATE LIMITED,  INTERCON HOUSING PRIVATE LIMITED,  INTERCON REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SUMERU STOCKS AND SHARES PRIVATE LIMITED,  SELF ESTEEM FOUNDATION FOR DISABLED,  ORRITEL RESORTS PRIVATE LIMITED,  AAKRUTI HOSPITALITY PRIVATE LIMITED,  SEIKO HOTELS PRIVATE LIMITED, 
DEEPA DHOLAKIA AMIT Director 20 October, 2012 Other directorships - DHOLAKIA PROPERTIES LLP,  RUDRA HEALTHSPAS PRIVATE LIMITED,  AMMARRA FASHIONS PRIVATE LIMITED,  AMMBIIR HOSPITALITY PRIVATE LIMITED,  ALLIED MINING INDUSTRIES PRIVATE LIMITED,  INTERCON INVESTMENT AND FINANCE PRIVATE LIMITED,  SUMERU HOSPITALITY PRIVATE LIMITED,  SEIKO LEISURE PRIVATE LIMITED,  INTERCON HOUSING PRIVATE LIMITED,  INTERCON REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SUMERU STOCKS AND SHARES PRIVATE LIMITED,  ORRITEL RESORTS PRIVATE LIMITED,  AAKRUTI HOSPITALITY PRIVATE LIMITED,  SEIKO HOTELS PRIVATE LIMITED, 
MUKESH CHUNILAL SHAH Director 30 September, 1993 Other directorships - SIDDHARTH LAND DEVELOPERS LLP,  AASTHA COLD CHAIN LLP,  TULSI PROJECTS LLP,  ROCK STAR DEVELOPERS LLP,  MUDRIKA PROPERTIES LLP,  MUDRIKA PROPERTIES PRIVATE LIMITED,  BEACHVIEW ESTATE DEVELOPERS LLP,  INFOCUS PROPERTIES PRIVATE LIMITED,  SIDDHARTH LAND DEVELOPERS PRIVATE LIMITED,  PALASH HOUSING LLP,  PALASH HOUSING PRIVATE LIMITED,  ANAYDEV PROJECTS PRIVATE LIMITED,  SIDDHARTH AGRO PRODUCTS PRIVATE LIMITED,  PRAVESH PROPERTY DEVELOPERS LLP, 
UMA MUKESH SHAH Director 15 November, 2012 Other directorships - TULSI PROJECTS LLP,  INFOCUS PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMIT JASVANTRAI DHOLAKIA Director 22 December, 1990 View other directorships
DEEPA DHOLAKIA AMIT Director 20 October, 2012 View other directorships
MUKESH CHUNILAL SHAH Director 30 September, 1993 View other directorships
UMA MUKESH SHAH Director 15 November, 2012 View other directorships
22 December, 1990

AMIT JASVANTRAI DHOLAKIA

Director

30 September, 1993

MUKESH CHUNILAL SHAH

Director

20 October, 2012

DEEPA DHOLAKIA AMIT

Director

15 November, 2012

UMA MUKESH SHAH

Director

Bank-wise Biggest Charges on Assets

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Previous Names

SEIKO INVSTMENTS PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SALEEL INVESTMENTS PRIVATE LIMITED It was formed in year 1976 in Gujarat . The company currently has a paid up capital of INR 11.00 lac.
1976 Gujarat 11.00 lac Buy financial reports
KETAN INVESTMENTS PRIVATE LIMITED It was formed in year 1976 in Gujarat . The company currently has a paid up capital of INR 11.00 lac.
1976 Gujarat 11.00 lac Buy financial reports
SSN INVESTMENTS (DELHI) PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 11.00 lac.
2008 Delhi 11.00 lac Buy financial reports
RELIANCE ARTWARES PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 11.00 lac.
1997 Delhi 11.00 lac Buy financial reports
VENUS REALTORS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 11.00 lac.
1996 Delhi 11.00 lac Buy financial reports
SUNRISE SHELTERS PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 11.00 lac.
1996 West Bengal 11.00 lac Buy financial reports
SAURASHTRA TRADELINK PRIVATE LIMITED It was formed in year 1980 in Gujarat . The company currently has a paid up capital of INR 11.00 lac.
1980 Gujarat 11.00 lac Buy financial reports
BHAVNA INVESTMENTS PVT LTD It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 11.00 lac.
1994 Gujarat 11.00 lac Buy financial reports
DHAIRYA SECURITIES PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 11.00 lac.
2009 Delhi 11.00 lac Buy financial reports
BHAGYODYA NIDHI LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 11.00 lac.
2015 Bihar 11.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SEIKO INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SEIKO INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SEIKO INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SEIKO INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SEIKO INVESTMENTS PRIVATE LIMITED is 07 September, 1982.

  • What is authorized share capital of SEIKO INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SEIKO INVESTMENTS PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of SEIKO INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SEIKO INVESTMENTS PRIVATE LIMITED is INR 11.0 Lacs.

  • What is the registered address of SEIKO INVESTMENTS PRIVATE LIMITED?

    The registered address of SEIKO INVESTMENTS PRIVATE LIMITED is 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29,
    2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT,
    MUMBAI
    Mumbai City - 400001
    Maharashtra - India.

  • What is the CIN number of SEIKO INVESTMENTS PRIVATE LIMITED?

    The CIN number of SEIKO INVESTMENTS PRIVATE LIMITED is U65990MH1982PTC028182.

  • Who are the directors of SEIKO INVESTMENTS PRIVATE LIMITED?

    Seiko Investments Private Limited has four directors - Amit Jasvantrai Dholakia, Deepa Dholakia Amit, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
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