Sanko Finvest Pvt. Ltd.
Real estate company offering leasing services for various properties and trading of various products.
1994 | Kolkata, West Bengal (India) | Active
Sanko Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.93 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.10 Cr
- Revenue Growth 16.34%
- Profit Growth 28.73%
- Ebitda 18.55%
- Net Worth 16.74%
- Total Assets 16.24%
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 ten 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
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC062999
- Company No.
062999
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 1994
- Date of AGM
22 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sanko Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Usha Nahata  | Director | 05-Jul-2011 | Current |
| Pannalal Kochar | Director | 22-Apr-1994 | Current |
| Aruna Nahata | Director | 25-Feb-2019 | Current |
Financial Performance of Sanko Finvest.
Sanko Finvest Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 16.34% increase. The company also saw a substantial improvement in profitability, with a 28.73% increase in profit. The company's net worth Soared by an impressive increase of 16.74%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sanko Finvest?
In 2022, Sanko Finvest had a public holding of 41.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Plk Properties Private Limited
Usha Nahata and Pannalal Kochar are mutual person
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Usha Nahata and Pannalal Kochar are mutual person
- Nawrupam Mercantiles Pvt.Ltd.
Usha Nahata is a mutual person
- Cta Logistics Limited
Usha Nahata and Pannalal Kochar are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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
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 Sanko Finvest
Recent activity within the organization
- Annual General Meeting
Sanko Finvest Pvt. Ltd. last Annual general meeting of members was held on 22 Jul 2024 as per latest MCA records.
- Balance Sheet
Sanko Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 07 Dec 2017 via Charge ID 100145117 with Hdfc Bank Limited was fully satisfied on 26 Apr 2022.
- Charges
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.
- Director 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 6 years 8 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.10 Cr with Charge ID 100145117 was registered on 07 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of Sanko Finvest Pvt. Ltd.?
Sanko Finvest Pvt. Ltd. was incorporated on 22 Apr 1994.
What is authorized share capital and paid-up capital of Sanko Finvest Pvt. Ltd.?
The authorized share capital of Sanko Finvest Pvt. Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.93 M.
Who are the current board members & directors of Sanko Finvest Pvt. Ltd.?
Currently 3 directors are associated with Sanko Finvest Pvt. Ltd..
- Usha Nahata
- Pannalal Kochar
- Aruna Devi Nahata
What is the registered address of Sanko Finvest Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanko Finvest Pvt. Ltd. is 229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Sanko Finvest Pvt. Ltd.?
The corporate identification number (CIN) of Sanko Finvest Pvt. Ltd. is U51909WB1994PTC062999 and the company number is 062999 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanko Finvest Pvt. Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Sanko Finvest Pvt. Ltd. has risen by 16.34%.
What change has been observed in the net worth of Sanko Finvest Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sanko Finvest Pvt. Ltd. has experienced an upsurge of 16.74%.
When was the last Balance Sheet of Sanko Finvest Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sanko Finvest Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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