Sanam Investments Company

Founded in 1980 and headquartered in Gujarat, India.

1980 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Sanam Investments Company Profile

Key Indicators

  • Authorised Capital ₹ 1.18 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 44 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Sanam Investments Company

Sanam Investments Company (SIC) is a Private Unlimited Liabilities Company incorporated in India on 28 August 1980 and has a history of 44 years and seven months. Its registered office is in Ahmedabad, Gujarat, 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 1.18 M and a paid-up capital of Rs 0.28 M, as per Ministry of Corporate Affairs (MCA) records.

Mischa Gorchov, Lara Brearley, and Meeta Jhaveri serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990GJ1980ULT003905

  • Company No.

    003905

  • Company Classification

    Private Unlimited Liabilities Company

  • Incorporation Date

    28 Aug 1980

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Sanam Investments Company

Explore comprehensive data for Sanam Investments Company, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanam Investments Company?

Board Members (3)

NameDesignationAppointment DateStatus
Lara Brearley Country flag representing Io Director 30-Mar-2015Current
Mischa Gorchov Country flag representing Us Director 30-Mar-2015Current
Meeta Jhaveri Country flag representing In Director 30-Mar-2015Current

Financial Performance of Sanam Investments Company.

Sanam Investments Company, 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%.

Sanam Investments Company revenue growth over time
Sanam Investments Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sanam Investments Company?

In 2017, Sanam Investments Company had a public 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sanam Investments Company?

Unlock and access historical data on people associated with Sanam Investments Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanam Investments Company

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanam Investments 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 Sanam Investments Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanam Investments Company

Recent activity within the organization

  • Annual General Meeting

    Sanam Investments Company last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanam Investments Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Mischa Robert Gorchov was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 15 days .

  • Director Appointment

    Lara Brearley was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 15 days .

  • Director Appointment

    Meeta Rasikhbhai Jhaveri was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 15 days .

  • Company Incorporation

    Sanam Investments Company was registered on 28 Aug 1980 with Roc Ahmedabad & aged 44 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanam Investments Company?

    Sanam Investments Company was incorporated on 28 Aug 1980.

  • What is authorized share capital and paid-up capital of Sanam Investments Company?

    The authorized share capital of Sanam Investments Company is ₹ 1.18 M and paid-up capital is ₹ 0.28 M.

  • Who are the current board members & directors of Sanam Investments Company?

    Currently 3 directors are associated with Sanam Investments Company.

    • Mischa Robert Gorchov
    • Lara Brearley
    • Meeta Rasikhbhai Jhaveri

  • What is the registered address of Sanam Investments Company?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanam Investments Company is Opp The Underbridgeshaibag India, Ahmedabad, Gujarat, 380004.

  • What is the corporate identification number (CIN) and company number of Sanam Investments Company?

    The corporate identification number (CIN) of Sanam Investments Company is U65990GJ1980ULT003905 and the company number is 003905 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanam Investments Company filed with the ROC?

    The most recent Balance Sheet for Sanam Investments Company was filed with the ROC on 31 Mar 2024.

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