Sanika Assets Managment And Investments Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated: December 05, 2024

Sanika Assets Managment And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 34 Year, 9 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 nine 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

    sanikaassets.in

  • 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 Country flag representing In Director 17-Nov-2014 Current
Pareshkumar Patel Country flag representing In 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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Revenue from Operations
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EBITDA

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.

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Charges (Loans)

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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.

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Deals i

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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

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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

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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 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.

    30 Sep 2024

  • 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.

    31 Mar 2024

  • 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 2 months .

    17 Nov 2014

  • 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 2 months .

    17 Nov 2014

  • Company Incorporation

    Sanika Assets Managment And Investments Private Limited was registered on 17 Apr 1990 with Roc Mumbai & aged 34 years 9 months as per MCA records.

    17 Apr 1990

Frequently asked questions

  • Sanika Assets Managment And Investments Private Limited was incorporated on 17 Apr 1990.

  • The authorized share capital of Sanika Assets Managment And Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Sanika Assets Managment And Investments Private Limited.

    • Girishkumar Anandjibhai Patel
    • Pareshkumar Jagjivandas Patel
  • 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.

  • 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).

  • The Official website of Sanika Assets Managment And Investments Private Limited is https://www.sanikaassets.in

  • 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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