Sanket Fincap Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.50 M
About Sanket Fincap
Sanket Fincap Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1995 and has a history of 29 years and ten months. Its registered office is in Ahmedabad, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Surendrakumar Shah and Shailesh Dhorajiya serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65910GJ1995PTC025257
- Company No.
025257
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1995
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Sanket Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendrakumar Shah  | Director | 15-Mar-2016 | Current |
| Shailesh Dhorajiya | Director | 16-Sep-2023 | Current |
Financial Performance of Sanket Fincap.
Sanket Fincap 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 Sanket Fincap?
In 2017, Sanket Fincap had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹2.50 M
Charges Breakdown by Lending Institutions
- Siddhi Co-Operative Bank Ltd : 0.20 Cr
- National Co-Operative Bank Ltd : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 1999 | Siddhi Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
| 02 Jun 1999 | Siddhi Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
| 04 Oct 1996 | National Co-Operative Bank Ltd | ₹0.50 M | Satisfied |
How Many Employees Work at Sanket Fincap?
Unlock and access historical data on people associated with Sanket Fincap, 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 Sanket Fincap, 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 Sanket Fincap'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.
