Sanika Assets Managment And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 34 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sanika Assets Managment And Investments
Sanika Assets Managment And Investments Private Limited (SAMAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1990 and has a history of 34 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Girishkumar Patel and Pareshkumar Patel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1990PTC056225
- Company No.
056225
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sanika Assets Managment And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girishkumar Patel  | Director | 17-Nov-2014 | Current |
| Pareshkumar Patel | Director | 17-Nov-2014 | Current |
Financial Performance of Sanika Assets Managment And Investments.
Sanika Assets Managment And Investments Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanika Assets Managment And Investments?
In 2017, Sanika Assets Managment And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanika Assets Managment And Investments?
Unlock and access historical data on people associated with Sanika Assets Managment And Investments, 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 Sanika Assets Managment And Investments, 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 Sanika Assets Managment And Investments'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 Sanika Assets Managment And Investments
Recent activity within the organization
- Annual General Meeting
Sanika Assets Managment And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanika Assets Managment And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Girishkumar Anandjibhai Patel was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 10 years 4 months .
- Director Appointment
Pareshkumar Jagjivandas Patel was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 10 years 4 months .
- Company Incorporation
Sanika Assets Managment And Investments Private Limited was registered on 17 Apr 1990 with Roc Mumbai & aged 34 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanika Assets Managment And Investments Private Limited?
Sanika Assets Managment And Investments Private Limited was incorporated on 17 Apr 1990.
What is authorized share capital and paid-up capital of Sanika Assets Managment And Investments Private Limited?
The authorized share capital of Sanika Assets Managment And Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sanika Assets Managment And Investments Private Limited?
Currently 2 directors are associated with Sanika Assets Managment And Investments Private Limited.
- Girishkumar Anandjibhai Patel
- Pareshkumar Jagjivandas Patel
What is the registered address of Sanika Assets Managment And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanika Assets Managment And Investments Private Limited is 628 06Th Floor Plot-21 Panchratna Mama Parmanand Marg Opera House Girgaon, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Sanika Assets Managment And Investments Private Limited?
The corporate identification number (CIN) of Sanika Assets Managment And Investments Private Limited is U65990MH1990PTC056225 and the company number is 056225 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanika Assets Managment And Investments Private Limited?
The Official website of Sanika Assets Managment And Investments Private Limited is https://www.sanikaassets.in
When was the last Balance Sheet of Sanika Assets Managment And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sanika Assets Managment And Investments Private Limited was filed with the ROC on 31 Mar 2024.
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