Sanamex Imfinance Pvt Ltd
Founded in 1987 and headquartered in West Bengal, India.
1987 | Kolkata, West Bengal (India) | Active
Sanamex Imfinance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 37 Year, 10 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 ten 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
Sanamex Imfinance Pvt Ltd
Explore comprehensive data for Sanamex Imfinance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanamex Imfinance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Purohit  | Director | 27-Aug-1988 | Current |
| Shweta Purohit | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
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Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Sanamex Imfinance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 10 months .
- 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 8 months .
- Company Incorporation
Sanamex Imfinance Pvt Ltd was registered on 22 Jun 1987 with Roc Kolkata & aged 37 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanamex Imfinance Pvt Ltd?
Sanamex Imfinance Pvt Ltd was incorporated on 22 Jun 1987.
What is authorized share capital and paid-up capital of Sanamex Imfinance Pvt Ltd?
The authorized share capital of Sanamex Imfinance Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanamex Imfinance Pvt Ltd?
Currently 2 directors are associated with Sanamex Imfinance Pvt Ltd.
- Sushil Kumar Purohit
- Shweta Purohit
What is the registered address of Sanamex Imfinance Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Sanamex Imfinance Pvt Ltd?
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).
What change has been observed in the net worth of Sanamex Imfinance Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Sanamex Imfinance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanamex Imfinance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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