Sani Finvest Pvt Ltd.

Founded in 1991 and headquartered in West Bengal, India.

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Sani Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.15 Cr
  • Paid Up Capital ₹ 5.11 Cr
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Sani Finvest

Sani Finvest Pvt Ltd. (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1991 and has a history of 34 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 5.15 Cr and a paid-up capital of Rs 5.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahendra Soni and Roshni Soni 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

    U51909WB1991PTC051131

  • Company No.

    051131

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1991

  • 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

Sani Finvest Pvt Ltd.

Explore comprehensive data for Sani Finvest Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sani Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Mahendra Soni Country flag representing In Director 03-Sep-2007Current
Roshni Soni Country flag representing In Director 29-Mar-2017Current

Financial Performance of Sani Finvest.

Sani Finvest Pvt 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%.

Sani Finvest revenue growth over time
Sani Finvest 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
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EBITDA

What is the Ownership and Shareholding Structure of Sani Finvest?

In 2017, Sani Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sani Finvest?

Unlock and access historical data on people associated with Sani Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sani Finvest Pvt Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sani Finvest, 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 Sani Finvest's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sani Finvest

Recent activity within the organization

  • Annual General Meeting

    Sani Finvest Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sani Finvest Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Roshni Soni was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 28 days .

  • Director Appointment

    Mahendra Kumar Soni was appointed as a Director was appointed as a Director on 03 Sep 2007 & has been associated with this company since 17 years 7 months .

  • Company Incorporation

    Sani Finvest Pvt Ltd. was registered on 15 Mar 1991 with Roc Kolkata & aged 34 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sani Finvest Pvt Ltd.?

    Sani Finvest Pvt Ltd. was incorporated on 15 Mar 1991.

  • What is authorized share capital and paid-up capital of Sani Finvest Pvt Ltd.?

    The authorized share capital of Sani Finvest Pvt Ltd. is ₹ 5.15 Cr and paid-up capital is ₹ 5.11 Cr.

  • Who are the current board members & directors of Sani Finvest Pvt Ltd.?

    Currently 2 directors are associated with Sani Finvest Pvt Ltd..

    • Mahendra Kumar Soni
    • Roshni Soni

  • What is the registered address of Sani Finvest Pvt Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sani Finvest Pvt Ltd. is 11A Kalakar Street 7Th Floor, India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Sani Finvest Pvt Ltd.?

    The corporate identification number (CIN) of Sani Finvest Pvt Ltd. is U51909WB1991PTC051131 and the company number is 051131 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sani Finvest Pvt Ltd. filed with the ROC?

    The most recent Balance Sheet for Sani Finvest Pvt Ltd. was filed with the ROC on 31 Mar 2024.

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