Sanghu Valley (India) Ltd

Trading securities since 1983, with registered office in West Bengal.

1983 | Kolkata, West Bengal (India) | Active
Last Updated:

Sanghu Valley (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 42 Year, 1 Month
  • 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 42 years and one month. 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1983PLC036123

  • Company No.

    036123

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1983

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sanghu Valley (India) Ltd

Explore comprehensive data for Sanghu Valley (India) Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanghu Valley (India)?

Executive Team (2)

NameDesignationAppointment DateStatus
Manoj Dhawan CFO05-Sep-2023Current
Harsh Jhunjhunwala Country flag representing In Company Secretary04-Sep-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Shree Saharia Country flag representing In Whole-Time Director 29-Sep-1994Current
Shantanu Saharia Country flag representing In Director 29-Jun-2020Current
Manoj Dhawan Country flag representing In Director 15-Nov-2012Current
Sweta Chaurasia Country flag representing In Director 15-May-2023Current
Shweta Country flag representing In Director 05-Sep-2023Current

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%.

Sanghu Valley (India) revenue growth over time
Sanghu Valley (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Sanghu Valley (India) Ltd

Deals i

Graph showing company valuation over time

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

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Alerts

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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 Sanghu Valley (India)

Recent activity within the organization

  • Annual General Meeting

    Sanghu Valley (India) Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanghu Valley (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shweta was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Manoj Dhawan was appointed as a Cfo was appointed as a Cfo on 05 Sep 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Harsh Jhunjhunwala was appointed as a Company Secretary was appointed as a Company Secretary on 04 Sep 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Sweta Chaurasia was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years .

Frequently asked questions

  • What is the Incorporation or founding date of Sanghu Valley (India) Ltd?

    Sanghu Valley (India) Ltd was incorporated on 04 Apr 1983.

  • What is authorized share capital and paid-up capital of Sanghu Valley (India) Ltd?

    The authorized share capital of Sanghu Valley (India) Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.17 Cr.

  • Who are the current board members & directors of Sanghu Valley (India) Ltd?

    Currently 7 directors are associated with Sanghu Valley (India) Ltd.

    • Shree Prakash Saharia
    • Shantanu Saharia
    • Manoj Dhawan
    • Sweta Chaurasia
    • Shweta
    • Manoj Dhawan
    • Harsh Jhunjhunwala

  • What is the registered address of Sanghu Valley (India) Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanghu Valley (India) Ltd is Nandi Commercial 14B Camac Street, 4Th Floor India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Sanghu Valley (India) Ltd?

    The corporate identification number (CIN) of Sanghu Valley (India) Ltd is U51109WB1983PLC036123 and the company number is 036123 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanghu Valley (India) Ltd filed with the ROC?

    The most recent Balance Sheet for Sanghu Valley (India) Ltd was filed with the ROC on 31 Mar 2024.

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