San Financial Services Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | South Delhi, Delhi (India) | Converted to LLP
San Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.45 M
- Company Age 30 Year, 5 Days
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 0.50 M
About San Financial Services
San Financial Services Private Limited (SFSPL) is Converted To Llp company established on 28 Apr 1995 with its office registered at South Delhi, Delhi, India and has been running since 30 Year, 5 Days with a paid up capital of 1.45 M. According to MCA records, 0 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC067974
- Company No.
067974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1995
- Date of AGM
31 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Industry
Financial Services
San Financial Services Private Limited
Explore comprehensive data for San Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at San Financial Services?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of San Financial Services.
San Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of San Financial Services?
In 2017, San Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 1999 | Canara Bank | ₹0.50 M | Open |
How Many Employees Work at San Financial Services?
Unlock and access historical data on people associated with San Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of San Financial Services, 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 San Financial Services's trajectory.
Rating
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
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 San Financial Services
Recent activity within the organization
- Annual General Meeting
San Financial Services Private Limited last Annual general meeting of members was held on 31 Aug 2017 as per latest MCA records.
- Balance Sheet
San Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90047366 was registered on 01 Jan 1999.
- Company Incorporation
San Financial Services Private Limited was registered on 28 Apr 1995 with RoC-Delhi & aged 30 years 5 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of San Financial Services Private Limited?
San Financial Services Private Limited was incorporated on 28 Apr 1995.
What is authorized share capital and paid-up capital of San Financial Services Private Limited?
The authorized share capital of San Financial Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.45 M.
What is the registered address of San Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of San Financial Services Private Limited is 105 Lsc Pocket K & L, Sarita Vihar, New Delhi, India, 110076.
What is the corporate identification number (CIN) and company number of San Financial Services Private Limited?
The corporate identification number (CIN) of San Financial Services Private Limited is U74899DL1995PTC067974 and the company number is 067974 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for San Financial Services Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for San Financial Services Private Limited amount to ₹ 0.50 M.
When was the last Balance Sheet of San Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for San Financial Services Private Limited was filed with the ROC on 31 Mar 2017.
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