Sanket Industries Limited
Manufactures and sells pan masalas, gutkas, and other tobacco products, and operates pan parlors and stalls.
2000 | Jalna, Maharashtra (India) | Active
Sanket Industries Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.79 Cr
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 3.00 Cr
About Sanket Industries
Sanket Industries Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 October 2000 and has a history of 24 years and five months. Its registered office is in Jalna, Maharashtra, India.
The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.79 Cr.
The company currently has active open charges totaling ₹3.00 Cr.
Ketan Shah, Devendra Verma, Vinay Shah, and One other member serve as directors at the Company.
Company Details
- Location
Jalna, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U16008MH2000PLC128976
- Company No.
128976
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Oct 2000
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
FMCG
Sanket Industries Limited
Explore comprehensive data for Sanket Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanket Industries?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Shah  | Additional Director | 01-Oct-2012 | Current |
| Devendra Verma | Additional Director | 12-Mar-2013 | Current |
| Vinay Shah | Director | 08-Oct-2009 | Current |
| Santosh Joshi | Director | 22-Oct-2010 | Current |
Financial Performance of Sanket Industries.
Enhance accessibility to Sanket Industries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sanket Industries?
Unlock access to Sanket Industries'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.
Related Corporates (Common Directorship)
- Ketan Shah Industries Limited Liability Partnership
Ketan Shah is a mutual person
- Sanket Food Products Private Limited
Vinay Shah is a mutual person
Charges (Loans)
Open Charges
₹3.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | Bank Of India | ₹3.00 Cr | Open |
How Many Employees Work at Sanket Industries?
Unlock and access historical data on people associated with Sanket Industries, 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 Industries, 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 Industries'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 Sanket Industries
Recent activity within the organization
- Director Appointment
Devendra Kumar Verma was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2013 & has been associated with this company since 12 years .
- Charges
A charge with Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10410877 was registered on 31 Jan 2013.
- Director Appointment
Ketan Vinodkumar Shah was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 12 years 5 months .
- Annual General Meeting
Sanket Industries Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Sanket Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Santosh Goverdhanlal Joshi was appointed as a Director was appointed as a Director on 22 Oct 2010 & has been associated with this company since 14 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sanket Industries Limited?
Sanket Industries Limited was incorporated on 04 Oct 2000.
What is authorized share capital and paid-up capital of Sanket Industries Limited?
The authorized share capital of Sanket Industries Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.79 Cr.
Who are the current board members & directors of Sanket Industries Limited?
Currently 4 directors are associated with Sanket Industries Limited.
- Ketan Vinodkumar Shah
- Devendra Kumar Verma
- Vinay Navinchandra Shah
- Santosh Goverdhanlal Joshi
What is the registered address of Sanket Industries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanket Industries Limited is Plot No. 4088/6 Nath Nagar, Mantha Road India, Jalna, Maharashtra, 431203.
What is the corporate identification number (CIN) and company number of Sanket Industries Limited?
The corporate identification number (CIN) of Sanket Industries Limited is U16008MH2000PLC128976 and the company number is 128976 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanket Industries Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sanket Industries Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Sanket Industries Limited filed with the ROC?
The most recent Balance Sheet for Sanket Industries Limited was filed with the ROC on 31 Mar 2012.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SS
Sanjay ShahDirectorMS
Mrudula ShahDirectorDS
Dilip SoniAdditional Director