Sanko Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.93 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.10 Cr
- Revenue Growth 12.07%
- Profit Growth -6.24%
- Ebitda -69.50%
- Net Worth 16.10%
- Total Assets 12.92%
About Sanko Finvest
Sanko Finvest Pvt. Ltd. (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 April 1994 and has a history of 30 years and nine months. Its registered office is in Kolkata, West Bengal, 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 2.00 Cr and a paid-up capital of Rs 1.93 M.
The company has closed loans amounting to ₹2.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Usha Nahata, Pannalal Kochar, and Aruna Nahata serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB1994PTC062999
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Company No.
062999
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
22 Apr 1994
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Date of AGM
22 Jul 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Sanko Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Usha Nahata
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Director | 05-Jul-2011 | Current |
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Pannalal Kochar
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Director | 22-Apr-1994 | Current |
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Aruna Nahata
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Director | 25-Feb-2019 | Current |
Financial Performance of Sanko Finvest.
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%.
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What is the Ownership and Shareholding Structure of Sanko Finvest?
In 2018, Sanko Finvest had a promoter holding of 58.35% and a public holding of 41.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Unicorp Global Industries Private LimitedAruna Nahata is a mutual person
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Plk Realty & Infrastructure LlpUsha Nahata and Pannalal Kochar are mutual person
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Plk Properties Private Limited
Usha Nahata and Pannalal Kochar are mutual person
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Swasti Housing Projects Pvt Ltd.
Usha Nahata and Pannalal Kochar are mutual person
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Nawrupam Mercantiles Pvt.Ltd.
Usha Nahata is a mutual person
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Cta Logistics Limited
Usha Nahata and Pannalal Kochar are mutual person
Charges (Loans)
₹0
₹2.10 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2017 | Hdfc Bank Limited | ₹2.10 Cr | Satisfied |
How Many Employees Work at Sanko Finvest?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanko 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 Sanko Finvest'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
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