Sandeep Fincap Advisor Private Limited
Financial advisory services for clients, established in 2006 in Agra, Uttar Pradesh.
2006 | Agra, Uttar Pradesh (India) | Merged
Sandeep Fincap Advisor Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.31 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -114.76%
- Ebitda -32.25%
- Net Worth -0.64%
- Total Assets -0.83%
About Sandeep Fincap Advisor
Sandeep Fincap Advisor Private Limited (SFAPL) is Amalgamated company established on 05 Jun 2006 with its office registered at Agra, Uttar Pradesh, India and has been running since 18 Year, 9 Months with a paid up capital of 0.31 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190UP2006PTC031940
- Company No.
031940
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 2006
- Date of AGM
26 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Business Outsourcing
Who are the key members and board of directors at Sandeep Fincap Advisor?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Bansal  | Director | 10-Jul-2010 | Current |
| Amit Garg | Director | 17-Mar-2009 | Current |
Financial Performance of Sandeep Fincap Advisor.
Sandeep Fincap Advisor Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 114.76% decrease in profit. The company's net worth dipped by a decrease of 0.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sandeep Fincap Advisor?
In 2019, Sandeep Fincap Advisor 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)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandeep Fincap Advisor?
Unlock and access historical data on people associated with Sandeep Fincap Advisor, 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 Sandeep Fincap Advisor, 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 Sandeep Fincap Advisor'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 Sandeep Fincap Advisor
Recent activity within the organization
- Annual General Meeting
Sandeep Fincap Advisor Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
- Balance Sheet
Sandeep Fincap Advisor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
- Director Appointment
Mukul Bansal was appointed as a Director was appointed as a Director on 10 Jul 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Amit Kumar Garg was appointed as a Director was appointed as a Director on 17 Mar 2009 & has been associated with this company since 16 years 10 days .
- Company Incorporation
Sandeep Fincap Advisor Private Limited was registered on 05 Jun 2006 with Roc Kanpur & aged 18 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sandeep Fincap Advisor Private Limited?
Sandeep Fincap Advisor Private Limited was incorporated on 05 Jun 2006.
What is authorized share capital and paid-up capital of Sandeep Fincap Advisor Private Limited?
The authorized share capital of Sandeep Fincap Advisor Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.31 M.
Who are the current board members & directors of Sandeep Fincap Advisor Private Limited?
Currently 2 directors are associated with Sandeep Fincap Advisor Private Limited.
- Mukul Bansal
- Amit Kumar Garg
What is the registered address of Sandeep Fincap Advisor Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Fincap Advisor Private Limited is O- 12 Karmyogi Enclave, Kamla Nagar India, Agra, Uttar Pradesh, 282005.
What is the corporate identification number (CIN) and company number of Sandeep Fincap Advisor Private Limited?
The corporate identification number (CIN) of Sandeep Fincap Advisor Private Limited is U67190UP2006PTC031940 and the company number is 031940 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sandeep Fincap Advisor Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Sandeep Fincap Advisor Private Limited has experienced an downturn of -0.64%.
When was the last Balance Sheet of Sandeep Fincap Advisor Private Limited filed with the ROC?
The most recent Balance Sheet for Sandeep Fincap Advisor Private Limited was filed with the ROC on 31 Mar 2019.
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