SOVEREIGN INVESTMENTS PRIVATE LIMITED

Active    As on: 04 September, 2022    Update Info    Print    Share

OVERVIEW - SOVEREIGN INVESTMENTS PRIVATE LIMITED

Sovereign Investments Private Limited is an unlisted private company incorporated on 07 February, 1996. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

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

The last reported AGM (Annual General Meeting) of Sovereign Investments Private Limited, per our records, was held on 30 November, 2021.

Sovereign Investments Private Limited has four directors - Kanwaljeet Singh Bawa, Gurmukh Singh Thakral, and others.

The Corporate Identification Number (CIN) of Sovereign Investments Private Limited is U45201KA1996PTC019783. The registered office of Sovereign Investments Private Limited is at 1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya, Bangalore, Bangalore, Karnataka.

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    Delivery time: 8 working hours (Mon-Fri).
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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, 2021. 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 - SOVEREIGN INVESTMENTS PRIVATE LIMITED


CIN

U45201KA1996PTC019783

Incorporation Date / Age

07 February, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.002 Lacs

industry*

Construction


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

1st Floor Shree Rajarajeshwari Arcade Outer Ring
Road Near Courtyard Marriot Hotel Veerannapalya
Bangalore
Bangalore - 560045
Karnataka - India


How to download SOVEREIGN INVESTMENTS PRIVATE LIMITED report

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SOVEREIGN INVESTMENTS PRIVATE LIMITED - Registration Details
CINU45201KA1996PTC019783
Incorporation Date / Age07 February, 1996 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.002 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st Floor Shree Rajarajeshwari Arcade Outer Ring Road Near Courtyard Marriot Hotel Veerannapalya Bangalore Bangalore - 560045 Karnataka - India

FINANCIAL HIGHLIGHTS - SOVEREIGN 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

* Company has reported to have approved financials for 31 March, 2021. 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 SOVEREIGN 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 - SOVEREIGN INVESTMENTS PRIVATE LIMITED

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


The longest serving directors currently on board are Kanwaljeet Singh Bawa and Gurmukh Singh Thakral who were appointed on 11 November, 2003. They have been on the board for more than 20 years. The most recently appointed director is Bikramjit Singh Thakral, who was appointed on 15 September, 2021.


Kanwaljeet Singh Bawa has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KANWALJEET SINGH BAWA Director 11 November, 2003 Other directorships - PARAMOUNT VIDEO PRIVATE LIMITED,  RAFFLES PHARMACEUTICALS PRIVATE LIMITED,  TRUST LEASING AND FINANCE PRIVATE LIMITED,  THAKRAL ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  THAKRAL COMPUTERS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  FUTURE WORLD (INDIA) PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  THAKRAL SERVICES (INDIA) LIMTED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  TIL INVESTMENTS PVT. LTD.,  FUTURE WORLD RETAIL PRIVATE LIMITED,  MINNOW TRADING COMPANY PRIVATE LIMITED, 
GURMUKH SINGH THAKRAL Director 11 November, 2003 Other directorships - ZARINA DEVELOPMENTS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  THAKRAL COMPUTERS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  FUTURE WORLD (INDIA) PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  TIL INVESTMENTS PVT. LTD.,  FUTURE WORLD RETAIL PRIVATE LIMITED,  MINNOW TRADING COMPANY PRIVATE LIMITED, 
BIKRAMJIT SINGH THAKRAL Director 15 September, 2021 Other directorships - ZARINA DEVELOPMENTS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  THAKRAL SERVICES (INDIA) LIMTED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  FUTURE WORLD RETAIL PRIVATE LIMITED,  MINNOW TRADING COMPANY PRIVATE LIMITED, 
NIRMALA SRIDHAR Director 31 March, 2021 Other directorships - TRUST LEASING AND FINANCE PRIVATE LIMITED,  ZARINA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  FUTURE WORLD (INDIA) PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  THAKRAL SERVICES (INDIA) LIMTED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  FUTURE WORLD RETAIL PRIVATE LIMITED,  MINNOW TRADING COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KANWALJEET SINGH BAWA Director 11 November, 2003 View other directorships
GURMUKH SINGH THAKRAL Director 11 November, 2003 View other directorships
BIKRAMJIT SINGH THAKRAL Director 15 September, 2021 View other directorships
NIRMALA SRIDHAR Director 31 March, 2021 View other directorships
11 November, 2003
11 November, 2003
31 March, 2021

NIRMALA SRIDHAR

Director

15 September, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PALMSPRING ESTATES PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1991 Maharashtra 1.00 lac Buy financial reports
KORBUSIER KINEMA PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1980 Maharashtra 1.00 lac Buy financial reports
MERINO BUILDERS PVT. LTD. It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1986 Maharashtra 1.00 lac Buy financial reports
IRISH INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2013 Delhi 1.00 lac Buy financial reports
MASCOT CONSTRUCTIONS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1990 Maharashtra 1.00 lac Buy financial reports
DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2007 Delhi 1.00 lac Buy financial reports
INDUSGRATIA CREATIVE HOMES PRIVATE LIMITED It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 1.00 lac.
2014 Kerala 1.00 lac Buy financial reports
VENUS DEVELOPERS COMPANY PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1989 Maharashtra 1.00 lac Buy financial reports
ROOPSHRI RESORTS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1990 Maharashtra 1.00 lac Buy financial reports
MANAB ENGI-CON PRIVATE LIMITED It was formed in year 1998 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
1998 Bihar 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SOVEREIGN INVESTMENTS PRIVATE LIMITED

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

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

    The Incorporation Date of SOVEREIGN INVESTMENTS PRIVATE LIMITED is 07 February, 1996.

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

    The authorized share capital of SOVEREIGN INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

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

    The paid up capital of the SOVEREIGN INVESTMENTS PRIVATE LIMITED is INR 1.002 Lacs.

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

    The registered address of SOVEREIGN INVESTMENTS PRIVATE LIMITED is 1st Floor Shree Rajarajeshwari Arcade Outer Ring
    Road Near Courtyard Marriot Hotel Veerannapalya
    Bangalore
    Bangalore - 560045
    Karnataka - India.

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

    The CIN number of SOVEREIGN INVESTMENTS PRIVATE LIMITED is U45201KA1996PTC019783.

  • Who are the directors of SOVEREIGN INVESTMENTS PRIVATE LIMITED?

    Sovereign Investments Private Limited has four directors - Kanwaljeet Singh Bawa, Gurmukh Singh Thakral, 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, 2021. 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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