Sankala Finvest Limited

Sankala Finvest Limited

Imports and trades diamonds and jewelry, established in 1994 in Mumbai, Maharashtra.

1994 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Sankala Finvest Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 04 October 1994 and has a history of 29 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 cr and a paid-up capital of Rs 1.46 cr, as per the Ministry of Corporate Affairs (MCA) records.

Dineshkumar Choudhary, Ramniwas Choyal, and Bhanwarlal Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990MH1994PLC081743
Company No.081743
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date04 Oct 1994
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sankala Finvest Limited

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Sankala Finvest Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 690.12% increase. The company also saw a substantial improvement in profitability, with a 9152.15% increase in profit. The company's net worth Soared by an impressive increase of 12.51%.

Corporate Structure

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Unlock access to Sankala Finvest'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.

People in Sankala Finvest Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sankala 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 Sankala Finvest'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.

Alert

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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.

Related Corporates (Common Directorship)

  • Sahaj Gems Private Limited

    Sahaj Gems Private Limited

    Active build-icon 10 years 6 months

    Ramniwas Choyal is a mutual person

  • Rhea Gems Private Limited

    Rhea Gems Private Limited

    Active build-icon 10 years 6 months

    Ramniwas Choyal is a mutual person

  • Aarav Diamond Private Limited

    Aarav Diamond Private Limited

    Active build-icon 10 years 6 months

    Ramniwas Choyal is a mutual person

  • Riddhi Expotrade Private Limited

    Riddhi Expotrade Private Limited

    Active build-icon 25 years 6 months

    Ramniwas Choyal is a mutual person

  • Sonam Gems Private Limited

    Sonam Gems Private Limited

    Active build-icon 13 years 7 months

    Ramniwas Choyal is a mutual person

  • Nakoda Flour Mills Private Limited

    Nakoda Flour Mills Private Limited

    Active build-icon 15 years 3 months

    Bhanwarlal Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sankala Finvest Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Sankala Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Ramniwas Jairam Choyal was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 5 years 6 months .

    14 Mar 2019
  • Activity

    Director Appointment

    Dineshkumar Prakashchand Choudhary was appointed as a Additional Director was appointed as a Additional Director on 19 May 2017 & has been associated with this company since 7 years 4 months .

    19 May 2017
  • Activity

    Director Appointment

    Bhanwarlal Manakchand Jain was appointed as a Director was appointed as a Director on 03 Apr 1995 & has been associated with this company since 29 years 5 months .

    03 Apr 1995

Frequently asked questions

What is the Incorporation or founding date of Sankala Finvest Limited?

Sankala Finvest Limited was incorporated 29 years 11 months ago on 04 Oct 1994 with Registrar of Companies Roc Mumbai.

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