Sanamex Imfinance Pvt Ltd

Founded in 1987 and headquartered in West Bengal, India.

1987 | Kolkata, West Bengal (India) | Active
Last Updated: December 05, 2024

Sanamex Imfinance Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -71.64%
  • Ebitda -21.57%
  • Net Worth -332.50%
  • Total Assets -10.26%

About Sanamex Imfinance

Sanamex Imfinance Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 1987 and has a history of 37 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sushil Purohit and Shweta Purohit serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1987PTC042567

  • Company No.

    042567

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1987

  • Date of AGM

    21 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Sanamex Imfinance?

Board Members (2)

Name Designation Appointment Date Status
Sushil Purohit Country flag representing In Director 27-Aug-1988 Current
Shweta Purohit Country flag representing In Director 15-Jun-2017 Current

Financial Performance of Sanamex Imfinance.

Sanamex Imfinance Pvt Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 71.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 332.5%.

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
Revenue from Operations
Total Assets
-10.26%
Profit or Loss
-71.64%
Net Worth
-332.50%
EBITDA
-21.57%

What is the Ownership and Shareholding Structure of Sanamex Imfinance?

In 2018, Sanamex Imfinance 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)

Placeholder for charges-related data

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

How Many Employees Work at Sanamex Imfinance?

Unlock and access historical data on people associated with Sanamex Imfinance, 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 Sanamex Imfinance, 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 Sanamex Imfinance'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 Sanamex Imfinance

Recent activity within the organization

  • Annual General Meeting

    Sanamex Imfinance Pvt Ltd last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.

    21 Aug 2024

  • Balance Sheet

    Sanamex Imfinance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Shweta Purohit was appointed as a Director was appointed as a Director on 15 Jun 2017 & has been associated with this company since 7 years 7 months .

    15 Jun 2017

  • Director Appointment

    Sushil Kumar Purohit was appointed as a Director was appointed as a Director on 27 Aug 1988 & has been associated with this company since 36 years 5 months .

    27 Aug 1988

  • Company Incorporation

    Sanamex Imfinance Pvt Ltd was registered on 22 Jun 1987 with Roc Kolkata & aged 37 years 7 months as per MCA records.

    22 Jun 1987

Frequently asked questions

  • Sanamex Imfinance Pvt Ltd was incorporated on 22 Jun 1987.

  • The authorized share capital of Sanamex Imfinance Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sanamex Imfinance Pvt Ltd.

    • Sushil Kumar Purohit
    • Shweta Purohit
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanamex Imfinance Pvt Ltd is P 27 Princep St3 Rd Floor India, Kolkata, West Bengal, 700072.

  • The corporate identification number (CIN) of Sanamex Imfinance Pvt Ltd is U51909WB1987PTC042567 and the company number is 042567 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Sanamex Imfinance Pvt Ltd has experienced an downturn of -332.50%.

  • The most recent Balance Sheet for Sanamex Imfinance Pvt Ltd was filed with the ROC on 31 Mar 2024.

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