Sanghvi Fincap Ltd
Investment company that deals with shares, securities, and bonds.
1995 | Ahmedabad, Gujarat (India) | Active
Sanghvi Fincap Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.99 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -107.17%
- Ebitda -85.91%
- Net Worth -0.48%
- Total Assets 0.56%
About Sanghvi Fincap
Sanghvi Fincap Ltd (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 08 September 1995 and has a history of 29 years and seven months. Its registered office is in Ahmedabad, Gujarat, 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 1.00 Cr and a paid-up capital of Rs 9.99 M, as per Ministry of Corporate Affairs (MCA) records.
Dhirajlal Sanghvi, Sajjankumar Nanwal, and Kunal Sanghvi serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1995PLC027404
- Company No.
027404
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Sep 1995
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Sanghvi Fincap Ltd
Explore comprehensive data for Sanghvi Fincap Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanghvi Fincap?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhirajlal Sanghvi  | Director | 08-Sep-1995 | Current |
| Sajjankumar Nanwal | Director | 10-Sep-2003 | Current |
| Kunal Sanghvi | Director | 14-Oct-2006 | Current |
Financial Performance of Sanghvi Fincap.
Sanghvi Fincap Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 107.17% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sanghvi Fincap?
In 2018, Sanghvi Fincap had a promoter holding of 7.02% and a public holding of 92.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sanghvi Enterprises Private LimitedKunal Sanghvi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanghvi Fincap?
Unlock and access historical data on people associated with Sanghvi Fincap, 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 Sanghvi Fincap, 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 Sanghvi Fincap'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 Sanghvi Fincap
Recent activity within the organization
- Annual General Meeting
Sanghvi Fincap Ltd last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Balance Sheet
Sanghvi Fincap Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Kunal Dhirajlal Sanghvi was appointed as a Director was appointed as a Director on 14 Oct 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Sajjankumar Hetram Nanwal was appointed as a Director was appointed as a Director on 10 Sep 2003 & has been associated with this company since 21 years 7 months .
- Director Appointment
Dhirajlal Vaghajibhai Sanghvi was appointed as a Director was appointed as a Director on 08 Sep 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Sanghvi Fincap Ltd was registered on 08 Sep 1995 with Roc Ahmedabad & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanghvi Fincap Ltd?
Sanghvi Fincap Ltd was incorporated on 08 Sep 1995.
What is authorized share capital and paid-up capital of Sanghvi Fincap Ltd?
The authorized share capital of Sanghvi Fincap Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.99 M.
Who are the current board members & directors of Sanghvi Fincap Ltd?
Currently 3 directors are associated with Sanghvi Fincap Ltd.
- Dhirajlal Vaghajibhai Sanghvi
- Sajjankumar Hetram Nanwal
- Kunal Dhirajlal Sanghvi
What is the registered address of Sanghvi Fincap Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanghvi Fincap Ltd is 16 17 18 4Th Floor Shree Ratna Complex Nr. Krushnanagar Bus Stand, New Vadaj India, Ahmedabad, Gujarat, 380013.
What is the corporate identification number (CIN) and company number of Sanghvi Fincap Ltd?
The corporate identification number (CIN) of Sanghvi Fincap Ltd is U65910GJ1995PLC027404 and the company number is 027404 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sanghvi Fincap Ltd, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Sanghvi Fincap Ltd has experienced an downturn of -0.48%.
When was the last Balance Sheet of Sanghvi Fincap Ltd filed with the ROC?
The most recent Balance Sheet for Sanghvi Fincap Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records