Sani Insurance Marketing Private Limited

Founded in 2018 and headquartered in Uttar Pradesh, India.

2018 | Aligarh, Uttar Pradesh (India) | Active
Last Updated: December 14, 2024

Sani Insurance Marketing Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021

About Sani Insurance Marketing

Sani Insurance Marketing Private Limited (SIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2018 (Six years and eight months 11 days old ). Its registered office is in Aligarh, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Sharma and Lakhmi Sharma serve as directors at the Company.

Company Details

  • Location

    Aligarh, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2018PTC104819

  • Company No.

    104819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 2018

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading
Other Industry

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

Executive Team (1)

Name Designation Appointment Date Status
Sanjeev Sharma Country flag representing In Managing Director 30-May-2018 Current

Board Members (1)

Name Designation Appointment Date Status
Lakhmi Sharma Country flag representing In Director 30-May-2018 Current

Financial Performance of Sani Insurance Marketing.

Sani Insurance Marketing Private Limited, for the financial year ended 2019, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Sani Insurance Marketing?

Unlock access to Sani Insurance Marketing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Sani Insurance Marketing?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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

Alert Indicator

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 Sani Insurance Marketing

Recent activity within the organization

  • Annual General Meeting

    Sani Insurance Marketing Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Sani Insurance Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Director Appointment

    Sanjeev Kumar Sharma was appointed as a Managing Director was appointed as a Managing Director on 30 May 2018 & has been associated with this company since 6 years 8 months .

    30 May 2018

  • Director Appointment

    Lakhmi Chandra Sharma was appointed as a Director was appointed as a Director on 30 May 2018 & has been associated with this company since 6 years 8 months .

    30 May 2018

  • Company Incorporation

    Sani Insurance Marketing Private Limited was registered on 30 May 2018 with Roc Kanpur & aged 6 years 8 months as per MCA records.

    30 May 2018

Frequently asked questions

  • Sani Insurance Marketing Private Limited was incorporated on 30 May 2018.

  • The authorized share capital of Sani Insurance Marketing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Sani Insurance Marketing Private Limited.

    • Sanjeev Kumar Sharma
    • Lakhmi Chandra Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sani Insurance Marketing Private Limited is Flat No 1, Shivaji Puram Swarn Jayanti Nagar Ram Ghat Road India, Aligarh, Uttar Pradesh, 202001.

  • The corporate identification number (CIN) of Sani Insurance Marketing Private Limited is U51909UP2018PTC104819 and the company number is 104819 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sani Insurance Marketing Private Limited was filed with the ROC on 31 Mar 2021.

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