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Solitaire Investments Co Ltd

L65990MH1981PLC025701ActivePublic · Non-govt companyRoC-MumbaiListed

Last updated: 2026-06-08

Compliance Health · F

4 / 9 signals passed

Solitaire Investments Co Ltd is a Public Non-govt company company incorporated in 1981 and based in Maharashtra, India. Solitaire Investments Co Ltd operates in Financial Services (NIC 65990) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.92 Cr. For 2020-21, the company reported revenue of ₹4.29 L and profit after tax of ₹0. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1664d ago · may be overdue

Revenue (latest FY)

₹4.29 L

2020-21

PAT (latest FY)

₹0

Margin 0.0%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹1.92 Cr

96% of authorized

Filings on Record

All current

Incorporated

1981

45 years old

State

Maharashtra

Sector

Financial Services

NIC 65990

Class

Public

Sub-category

Non-govt company

Authorized Capital

₹2.00 Cr

Paid-up Capital

₹1.92 Cr

96% utilized

Members

—

Last AGM

30 Nov 2021

1664d ago

Last Balance Sheet

31 Mar 2021

1908d ago

Latest Filing

—

Registered Email

—

Registered Office

—

SOLITAIRE INVESTMENTS CO LTDTRACXN · PUBLIC DATA

Brand SOLITAIRE INVESTMENTS CO LTD · Legal entity Solitaire Investments Co Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of SOLITAIRE INVESTMENTS CO LTD.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

—

Stage

—

Founded

1981

Source: Tracxn (public profile) · joined to MCA on CIN L65990MH1981PLC025701

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

65990

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

Financial Services

ROC

RoC-Mumbai

Website

—

Class · sub-category

Public · Non-govt company

Incorporation · Last AGM

25 Nov 1981 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked

Arun Malhotra

Whole-time Director

2.8y · Gurugram · DIN 1517189

Priya Nair

Additional Director

4.2y · Bengaluru · DIN 1879304

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Directors, DINs & appointment history for Solitaire Investments Co Ltd.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	23 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	23 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	26 Nov 2022	29 Nov 2022	0d	filed

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Full MCA filing history for Solitaire Investments Co Ltd.

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Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
866935533	Axis Bank Ltd(Bank)	₹17.72 Cr	12 Mar 2022	Satisfied
751131721	Kotak Mahindra Bank Ltd(Bank)	₹20.86 Cr	27 Jan 2023	Open
972660411	ICICI Bank Ltd(Bank)	₹1.62 Cr	04 Jul 2020	Open
694725504	Kotak Mahindra Bank Ltd(Bank)	₹1.09 Cr	12 Mar 2019	Open
104806552	State Bank of India(Bank)	₹20.92 Cr	27 Jan 2022	Open
303865417	Axis Bank Ltd(Bank)	₹9.45 Cr	19 Sep 2021	Open

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Charge IDs, lenders & amounts for Solitaire Investments Co Ltd.

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

MCA1 reporting year

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2020-21					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees	—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹33.49 Cr	-6.9%	+0.3%	+4.2%
Profit after Tax	₹1.36 Cr	+5.9%	-3.5%	-2.7%
Net Worth	₹18.35 Cr	+24.4%	+5.5%	+14.6%
Employees	221	-0.4%	-0.1%	+3.5%

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Audited financials & ratios for Solitaire Investments Co Ltd.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2020-21			+0.00%	—	+0.00%	+0.00%	—

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	1	98,39,020	62.91%
Institutional Investors	2	20,58,732	13.16%
Public & Others	63	37,41,487	23.92%

See the full shareholding pattern

Promoter, institutional & public holding for Solitaire Investments Co Ltd.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

3rd quartile · P43

PAT (latest FY)

—

Employees

—

Paid-up capital

2nd quartile · P65

Compliance Health

Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›

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Maharashtra · Inc 1978

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Vibrant Global Capital Limited.

Maharashtra · Inc 1995

Paid-up

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A · 96

Events & timeline

2Filings, charges, board changes

21 Aug 2018

Avinash appointed as Director

25 Nov 1981

Company incorporated

Solitaire Investments Co Ltd registered with RoC-Mumbai; year 1981

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Solitaire Investments Co Ltd

When was Solitaire Investments Co Ltd incorporated?

Solitaire Investments Co Ltd was incorporated in 1981 (around 25 Nov 1981). Its CIN is L65990MH1981PLC025701 and it is registered with RoC-Mumbai.

Where is Solitaire Investments Co Ltd located?

Solitaire Investments Co Ltd is headquartered in Maharashtra.

What sector does Solitaire Investments Co Ltd operate in?

Solitaire Investments Co Ltd operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.

Who are the directors of Solitaire Investments Co Ltd?

Director details for Solitaire Investments Co Ltd have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Solitaire Investments Co Ltd?

Solitaire Investments Co Ltd has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.92 Cr.

Does Solitaire Investments Co Ltd have any open charges?

Solitaire Investments Co Ltd has no open MCA-registered charges on record.

What is Solitaire Investments Co Ltd's Compliance Health Score?

RegisterKaro's Compliance Health Score for Solitaire Investments Co Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.