Sagar Mal Shimbhoonath Finance And Investment Company Private Limited

Provides financial and investment services as part of a larger group.

1991 | Delhi (India) | Active
Last Updated: December 29, 2024

Sagar Mal Shimbhoonath Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.15 Cr
  • Paid Up Capital ₹ 1.13 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 40.07 Cr
  • Revenue Growth -65.40%
  • Profit Growth -83.56%
  • Ebitda -74.29%
  • Net Worth 4.25%
  • Total Assets 2.43%

About Sagar Mal Shimbhoonath Finance And Investment Company

Sagar Mal Shimbhoonath Finance And Investment Company Private Limited (SMSFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 1991 and has a history of 33 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.15 Cr and a paid-up capital of Rs 1.13 Cr.

The company has closed loans amounting to ₹40.07 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Garg and Swati Garg serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC044012

  • Company No.

    044012

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sagar Mal Shimbhoonath Finance And Investment Company?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Garg Country flag representing In Director 19-Apr-1991 Current
Swati Garg Country flag representing In Director 15-Sep-2004 Current

Financial Performance of Sagar Mal Shimbhoonath Finance And Investment Company.

Sagar Mal Shimbhoonath Finance And Investment Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 65.4% decrease. The company also saw a substantial fall in profitability, with a 83.56% decrease in profit. The company's net worth moved up by a moderate rise of 4.25%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-65.40%
Revenue from Operations
-65.40%
Total Assets
2.43%
Profit or Loss
-83.56%
Net Worth
4.25%
EBITDA
-74.29%

What is the Ownership and Shareholding Structure of Sagar Mal Shimbhoonath Finance And Investment Company?

In 2020, Sagar Mal Shimbhoonath Finance And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹40.07 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 40.07 Cr

Latest Charge Details

Date Lender Amount Status
16 Feb 2013 Bank Of India ₹30.00 Cr Satisfied
26 Apr 2010 Bank Of India ₹10.07 Cr Satisfied

How Many Employees Work at Sagar Mal Shimbhoonath Finance And Investment Company?

Unlock and access historical data on people associated with Sagar Mal Shimbhoonath Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sagar Mal Shimbhoonath Finance And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sagar Mal Shimbhoonath Finance And Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sagar Mal Shimbhoonath Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Sagar Mal Shimbhoonath Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sagar Mal Shimbhoonath Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 16 Feb 2013 via Charge ID 10419085 with Bank Of India was fully satisfied on 04 Oct 2022.

    04 Oct 2022

  • Charges

    A charge registered on 26 Apr 2010 via Charge ID 10222968 with Bank Of India was fully satisfied on 04 Oct 2022.

    04 Oct 2022

  • Charges

    A charge with Bank Of India of Rs. 30.00 Cr registered on 16 Feb 2013 with Charge ID 10419085 was modified on 16 Apr 2014.

    16 Apr 2014

  • Charges

    A charge with Bank Of India of Rs. 10.07 Cr registered on 26 Apr 2010 with Charge ID 10222968 was modified on 16 Apr 2014.

    16 Apr 2014

Frequently asked questions

  • Sagar Mal Shimbhoonath Finance And Investment Company Private Limited was incorporated on 19 Apr 1991.

  • The authorized share capital of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is ₹ 1.15 Cr and paid-up capital is ₹ 1.13 Cr.

  • Currently 2 directors are associated with Sagar Mal Shimbhoonath Finance And Investment Company Private Limited.

    • Sanjay Garg
    • Swati Garg
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is 21/8, Ground Floor West Patel Nagar India, New Delhi, 110008.

  • The corporate identification number (CIN) of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is U74899DL1991PTC044012 and the company number is 044012 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited is https://www.srgroupindia.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sagar Mal Shimbhoonath Finance And Investment Company Private Limited has fallen by -65.40%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sagar Mal Shimbhoonath Finance And Investment Company Private Limited has experienced an upsurge of 4.25%.

  • The most recent Balance Sheet for Sagar Mal Shimbhoonath Finance And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.