Sanghu Valley (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.17 Cr
- Company Age 41 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Sanghu Valley (India)
Sanghu Valley (India) Ltd (SVIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 April 1983 and has a history of 41 years and ten months. Its registered office is in Kolkata, West Bengal, 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 1.50 Cr and a paid-up capital of Rs 1.17 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sanghu Valley (India) Ltd India are Manoj Dhawan as CFO and Harsh Jhunjhunwala as Company Secretary. Shree Saharia, Shantanu Saharia, Manoj Dhawan, and Two other members serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U51109WB1983PLC036123
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Company No.
036123
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
04 Apr 1983
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Sanghu Valley (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Dhawan | CFO | 05-Sep-2023 | Current |
Harsh Jhunjhunwala
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Company Secretary | 04-Sep-2023 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Shree Saharia
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Whole-Time Director | 29-Sep-1994 | Current |
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Shantanu Saharia
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Director | 29-Jun-2020 | Current |
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Manoj Dhawan
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Director | 15-Nov-2012 | Current |
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Sweta Chaurasia
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Director | 15-May-2023 | Current |
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Shweta
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Director | 05-Sep-2023 | Current |
Financial Performance of Sanghu Valley (India).
Sanghu Valley (India) Ltd, 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%.
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What is the Ownership and Shareholding Structure of Sanghu Valley (India)?
In 2017, Sanghu Valley (India) had a promoter holding of 9.73% and a public holding of 90.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Teyro Labs Private LimitedHarsh Jhunjhunwala is a mutual person
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Savin World Resorts Pvt LtdShree Saharia is a mutual person
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Destiny Logistics & Infra LimitedSweta Chaurasia is a mutual person
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Premier Road Carriers LtdHarsh Jhunjhunwala is a mutual person
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Peace Cottage Pvt LtdShantanu Saharia is a mutual person
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Palashbari Tea Co LtdShree Saharia, Shantanu Saharia and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanghu Valley (India)?
Unlock and access historical data on people associated with Sanghu Valley (India), 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 Sanghu Valley (India), 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 Sanghu Valley (India)'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.
