SAPAN INVESTMENTS PRIVATE LIMITED having CIN U51900MH1989PTC051388 is 36 years , 1 month & 27 days old Private Indian Company incorporated on 14 Apr 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 51900 (which is part of its CIN).
As per the NIC code, it is involved in . SAPAN INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-21-2015. Directors of SAPAN INVESTMENTS are Amrita Amar Vakil and Nehal Vakil Abhay.
SAPAN INVESTMENTS ' Corporate Identification Number (CIN) is U51900MH1989PTC051388 and its registration number is 051388. Users may contact SAPAN INVESTMENTS on its Email address - vakilgroup@gmail.com Registered address of SAPAN INVESTMENTS is 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI,MUMBAI,Maharashtra,India-400018. Current status of SAPAN INVESTMENTS PRIVATE LIMITED is - Amalgamated.
as on 10/06/2025
as on 10/06/2025
CIN | U51900MH1989PTC051388 |
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Company Status | Amalgamated |
Registration Number | 051388 |
Date of Incorporation | 04/14/1989 |
RoC | ROC Mumbai |
Company Age | 36 years & 66 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2015 |
Date of Latest Balance Sheet | 31-03-2015 |
Email ID | vakilgroup@gmail.com |
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Address | 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI Maharashtra India 400018 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 10/29/2007 | 00166090 | *****5744P | 17 years | |
Director | 02/21/2023 | 00165627 | 2 years | ||
Director | 10/29/2003 | 00170725 | *****2897F | 21 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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6,51,000.00 | 1 | Gujarat | |
Active
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1,99,190.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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20,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Active
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57,03,62,240.00 | 2 | Maharashtra | |
Amalgamated
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36,00,000.00 | 2 | Maharashtra | |
Active
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10,48,79,220.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SAPAN INVESTMENTS PRIVATE LIMITED having CIN U51900MH1989PTC051388 is 21 years , 7 month old Private Indian Company incorporated with MCA on 29 Oct 2003. SAPAN INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.
CIN of SAPAN INVESTMENTS PRIVATE LIMITED is U51900MH1989PTC051388.
Address of SAPAN INVESTMENTS PRIVATE LIMITED is 414 shah nahar (worli ind est)b wing dr e moses road worli,mumbai,maharashtra,india-400018,.
The company has 6 directors/key management personnel . .,. .,ketan Kapadia,nehal Abhay,amrita Vakil,nehal Abhay,
Email : vakilgroup@gmail.com
Address : 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI Maharashtra India 400018
SAPAN INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities