About
Basic Data Updated:
3 months agoThe Company is engaged in the Real Estate 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 2.00 cr and a paid-up capital of Rs 1.93 cr.
The Corporate has already closed loans amounting to ₹2.10 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Aruna Nahata, Pannalal Kochar, and Usha Nahata serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909WB1994PTC062999 |
| Company No. | 062999 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Apr 1994 |
| Date of AGM | 10 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Sanko Finvest Pvt. Ltd.
Sanko Finvest Pvt. Ltd., for the financial year ended 2018, experienced significant growth in revenue, with a 12.07% increase. The company also saw a slight decrease in profitability, with a 6.24% decrease in profit. The company's net worth Soared by an impressive increase of 16.1%.
Corporate Structure
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People in Sanko Finvest Pvt. Ltd.
Unlock and access historical data on people associated with Sanko Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 07 Dec 2017 | ₹2.10 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sushila Devi Kochar Infracon Private Limited
Active
11 years 4 months Aruna Nahata is a mutual person
Plk Realty & Infrastructure Llp
Active 6 years 9 months Pannalal Kochar and Usha Nahata are mutual person
Plk Properties Private Limited
Active 17 years 4 months Pannalal Kochar and Usha Nahata are mutual person
Swasti Housing Projects Pvt Ltd.
Active 32 years 8 months Pannalal Kochar and Usha Nahata are mutual person
Recent activity within the organization
Annual General Meeting
Sanko Finvest Pvt. Ltd. last Annual general meeting of members was held on 10 Jul 2023 as per latest MCA records.
10 Jul 2023Balance Sheet
Sanko Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 07 Dec 2017 via Charge ID 100145117 with Hdfc Bank Limited was fully satisfied on 26 Apr 2022.
26 Apr 2022Charges
A charge with Hdfc Bank Limited of Rs. 2.10 cr registered on 07 Dec 2017 with Charge ID 100145117 was modified on 02 May 2019.
02 May 2019Director Appointment
Aruna Devi Nahata was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 5 years 6 months .
25 Feb 2019
Frequently asked questions
What is the Incorporation or founding date of Sanko Finvest Pvt. Ltd.?
