Sanfo Enterprises Private Limited
Provides rental services for tangible goods, incorporated in 2006 with office in Ranchi.
2006 | Ranchi, Jharkhand (India) | Active
Sanfo Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.95 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 24.00 Cr
- Satisfied Charges ₹ 1.95 Cr
- Revenue Growth -34.95%
- Profit Growth -122.56%
- Ebitda -37.21%
- Net Worth -6.64%
- Total Assets 4.37%
About Sanfo Enterprises
Sanfo Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2006 and has a history of 18 years and ten months. Its registered office is in Ranchi, Jharkhand, 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 3.00 M and a paid-up capital of Rs 2.95 M.
The company currently has active open charges totaling ₹24.00 Cr. The company has closed loans amounting to ₹1.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vimal Fogla and Isha Fogla serve as directors at the Company.
Company Details
- Location
Ranchi, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109JH2006PTC012498
- Company No.
012498
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Financial Services
Sanfo Enterprises Private Limited
Explore comprehensive data for Sanfo Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanfo Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vimal Fogla  | Director | 29-Jun-2006 | Current |
| Isha Fogla | Director | 29-Jun-2006 | Current |
Financial Performance of Sanfo Enterprises.
Sanfo Enterprises Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 34.95% decrease. The company also saw a substantial fall in profitability, with a 122.56% decrease in profit. The company's net worth dipped by a decrease of 6.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanfo Enterprises?
In 2024, Sanfo Enterprises had a public holding of 53.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Federation Of Jharkhand Chamber Of Commerce & IndustriesVimal Fogla is a mutual person
- Prisha Minerals Private Limited
Vimal Fogla is a mutual person
Charges (Loans)
Open Charges
₹240.02 M
Satisfied Charges
₹19.50 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 23.93 Cr
- Others : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Axis Bank Limited | ₹18.70 Cr | Open |
| 31 Jan 2024 | Others | ₹0.70 M | Open |
| 08 Jan 2013 | Axis Bank Limited | ₹5.23 Cr | Open |
| 19 Jan 2009 | Oriental Bank Of Commerce | ₹4.30 M | Satisfied |
| 19 Jan 2009 | Oriental Bank Of Commerce | ₹8.70 M | Satisfied |
How Many Employees Work at Sanfo Enterprises?
Unlock and access historical data on people associated with Sanfo Enterprises, 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 Sanfo Enterprises, 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 Sanfo Enterprises'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 Sanfo Enterprises
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 187.00 M with Charge ID 101018243 was registered on 29 Nov 2024.
- Annual General Meeting
Sanfo Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 52.32 M registered on 08 Jan 2013 with Charge ID 10401089 was modified on 16 May 2024.
- Balance Sheet
Sanfo Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Charges
A charge with Others amounted to Rs. 0.70 M with Charge ID 100856321 was registered on 31 Jan 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 52.32 M with Charge ID 10401089 was registered on 08 Jan 2013.
Frequently asked questions
What is the Incorporation or founding date of Sanfo Enterprises Private Limited?
Sanfo Enterprises Private Limited was incorporated on 29 Jun 2006.
What is authorized share capital and paid-up capital of Sanfo Enterprises Private Limited?
The authorized share capital of Sanfo Enterprises Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.95 M.
Who are the current board members & directors of Sanfo Enterprises Private Limited?
Currently 2 directors are associated with Sanfo Enterprises Private Limited.
- Vimal Kumar Fogla
- Isha Fogla
What is the registered address of Sanfo Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanfo Enterprises Private Limited is Sanfo Enterprises Private Limited, C/O Wot Opposite Mhendra Prasad Mahila Mahavidyalay Circu Lar Road India, Ranchi, Jharkhand, 834001.
What is the corporate identification number (CIN) and company number of Sanfo Enterprises Private Limited?
The corporate identification number (CIN) of Sanfo Enterprises Private Limited is U51109JH2006PTC012498 and the company number is 012498 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanfo Enterprises Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Sanfo Enterprises Private Limited has fallen by -34.95%.
What change has been observed in the net worth of Sanfo Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Sanfo Enterprises Private Limited has experienced an downturn of -6.64%.
What are the total open charges for Sanfo Enterprises Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Sanfo Enterprises Private Limited amount to ₹ 24.00 Cr.
When was the last Balance Sheet of Sanfo Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Sanfo Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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