Sancorp Investments Private Limited
Founded in 2014 and headquartered in Delhi, India.
2014 | Delhi (India) | Active
Sancorp Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Sancorp Investments
Sancorp Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2014 and has a history of Ten 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Rana and Hemant Rana serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL2014PTC267959
- Company No.
267959
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sancorp Investments Private Limited
Explore comprehensive data for Sancorp Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sancorp Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Rana  | Additional Director | 11-Jun-2014 | Current |
| Hemant Rana | Director | 26-Aug-2014 | Current |
Financial Performance of Sancorp Investments.
Sancorp Investments 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 Sancorp Investments?
In 2017, Sancorp Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aabhar Advisors Llp
Sanjay Rana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sancorp Investments?
Unlock and access historical data on people associated with Sancorp Investments, 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 Sancorp Investments, 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 Sancorp Investments'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 Sancorp Investments
Recent activity within the organization
- Annual General Meeting
Sancorp Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sancorp Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Hemant Rana was appointed as a Director was appointed as a Director on 26 Aug 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Sanjay Rana was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2014 & has been associated with this company since 10 years 9 months .
- Company Incorporation
Sancorp Investments Private Limited was registered on 11 Jun 2014 with Roc Delhi & aged 10 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sancorp Investments Private Limited?
Sancorp Investments Private Limited was incorporated on 11 Jun 2014.
What is authorized share capital and paid-up capital of Sancorp Investments Private Limited?
The authorized share capital of Sancorp Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sancorp Investments Private Limited?
Currently 2 directors are associated with Sancorp Investments Private Limited.
- Sanjay Rana
- Hemant Rana
What is the registered address of Sancorp Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sancorp Investments Private Limited is C-8/76B, Lawrence Road Keshav Puram India, New Delhi, 110035.
What is the corporate identification number (CIN) and company number of Sancorp Investments Private Limited?
The corporate identification number (CIN) of Sancorp Investments Private Limited is U74120DL2014PTC267959 and the company number is 267959 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sancorp Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sancorp Investments Private Limited was filed with the ROC on 31 Mar 2023.
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