Somaiya - Company overview

Somaiya (legal name: Somaiya Properties And Investments Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-G…

1939-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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SO Somaiya

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 150.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 22.5%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -44.3%
FY 2022
NET WORTH
₹10–25 Cr
▼ -8.2%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 86.1%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-743.09 cr
PAID-UP CAPITAL
27.45 cr
AUTHORISED CAPITAL
60.00 cr
COMPANY AGE
87 Years 4 Months
since 1939-06-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-06-16 10:56:58
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
34
1,295.09 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Somaiya covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (60), director (55) and company-foundation signals.
  • Operating for 87+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ANIL BHAGWATIPRASAD SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Somaiya Company identity, industry, contact, and registration details from MCA and company records.

Somaiya (legal name: Somaiya Properties And Investments Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH1939PTC002945). Business overview includes Agriculture (Agri Support Services), incorporated on June 01, 1939 (87+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Agriculture •••••••• Financial Services ••••••••
  • Location Somaiya Bhavan, 45/47, M. G. Road, Fort, Mumbai, Maharashtra - 400001
  • Website somaiya.com
Name History
Legal NameSomaiya Properties And Investments Private Limited
CIN / LLPINU70101MH1939PTC002945
Company No.002945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1939-06-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Somaiya (6) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2000-09-29 | DIN: 00295458
A
Director | Since 2020-03-05 | DIN: 08704362
V
Varun Sitaram Bhagwat
Company Secretary | Since 2023-11-21 | ATXPB4394E
A
Managing Director | Since 2010-03-02 | DIN: 00420278
A
Director | Since 2021-08-04 | DIN: 02000670
S
Director | Since 2021-08-04 | DIN: 09227610

Financial Performance of Somaiya Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 150.4%
P&L Loss · ₹1–5 Cr ▲ 22.5%
EBITDA Loss · ₹1–5 Cr ▼ -44.3%
Net worth ₹10–25 Cr ▼ -8.2%

Charges of Somaiya Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 168.15 cr
Axis Bank Limited : 6.50 cr
Open Charges: 1 Satisfied Charges: 34
Open -743.09 cr
Satisfied 1,295.09 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 27 Sep 2024
6.50 cr Open
Idbi Trusteeship Services Limited
Creation Date: 30 Jun 2022
45.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 30 Jun 2022
35.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishingProduction of crops and animals39.89
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.43.4
Real EstateReal estate activities with own or leased property16.64

Companies With Common Directors Of Somaiya Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Somaiya Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Somaiya Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Somaiya EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Somaiya GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Somaiya Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Somaiya MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Somaiya Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Somaiya Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Somaiya?
The Corporate Identification Number (CIN) for Somaiya is U70101MH1939PTC002945. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002945 as per MCA.
When was Somaiya incorporated?
Somaiya was incorporated 87 years 4 months ago on 01 Jun 1939.
Who are the current board members and directors of Somaiya?
Somaiya shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Somaiya?
Somaiya is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Somaiya?
The official website of Somaiya is https://somaiya.com.
What is the ROC code of Somaiya?
Somaiya ROC code is Roc Mumbai.
What is the company classification of Somaiya?
Somaiya is classified as Private Limited Indian Non-Government Company.
Somaiya - is it listed or unlisted?
Somaiya is a Unlisted company.
What is the current status of Somaiya?
Somaiya is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Somaiya associated with?
Somaiya lists activity aligned with: Agriculture - Agri Support Services - Production of crops and animals. See the Overview and Competition sections for fuller industry context.
Does Somaiya have GST registrations on file?
Somaiya shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Somaiya?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Somaiya.
How do I contact Somaiya?
Use the official website at https://somaiya.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Somaiya?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Somaiya?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.