Sanlee Financial Ifsc Private Limited
Founded in 2024 and headquartered in Gujarat, India.
2024 | Gandhi Nagar, Gujarat (India) | Active
Sanlee Financial Ifsc Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 1 Month
About Sanlee Financial Ifsc
Sanlee Financial Ifsc Private Limited (SFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2024 (One year and one month 3 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Udayan Grover, Ravindra Grover, and Devika Sood serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990GJ2024PTC149051
- Company No.
149051
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Who are the key members and board of directors at Sanlee Financial Ifsc?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Udayan Grover  | Director | 26-Feb-2024 | Current |
| Ravindra Grover | Director | 26-Feb-2024 | Current |
| Devika Sood | Director | 26-Feb-2024 | Current |
Financial Performance of Sanlee Financial Ifsc.
Enhance accessibility to Sanlee Financial Ifsc'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 Sanlee Financial Ifsc?
Unlock access to Sanlee Financial Ifsc'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)
- Resonance Digital Llp
Udayan Grover and Ravindra Grover are mutual person
- Vraj Bvg Infrasheltors Llp
Udayan Grover and Ravindra Grover are mutual person
- Grover Metalloys Limited
Udayan Grover and Ravindra Grover are mutual person
- Ravnar Alloys Private Limited
Udayan Grover and Ravindra Grover are mutual person
- Apolo Extrusions Limited
Udayan Grover and Ravindra Grover are mutual person
- Incredible Properties Private Limited
Udayan Grover and Ravindra Grover are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanlee Financial Ifsc?
Unlock and access historical data on people associated with Sanlee Financial Ifsc, 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 Sanlee Financial Ifsc, 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 Sanlee Financial Ifsc'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 Sanlee Financial Ifsc
Recent activity within the organization
- Director Appointment
Udayan Grover was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Ravindra Kumar Santosh Paul Grover was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Devika Ajay Sood was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 1 year 1 month .
- Company Incorporation
Sanlee Financial Ifsc Private Limited was registered on 26 Feb 2024 with Roc Ahmedabad & aged 1 year 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanlee Financial Ifsc Private Limited?
Sanlee Financial Ifsc Private Limited was incorporated on 26 Feb 2024.
What is authorized share capital and paid-up capital of Sanlee Financial Ifsc Private Limited?
The authorized share capital of Sanlee Financial Ifsc Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanlee Financial Ifsc Private Limited?
Currently 3 directors are associated with Sanlee Financial Ifsc Private Limited.
- Udayan Grover
- Ravindra Kumar Santosh Paul Grover
- Devika Ajay Sood
What is the registered address of Sanlee Financial Ifsc Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanlee Financial Ifsc Private Limited is Plot No.T1 T4 N/A Road Block 11 Zone 1, Sez-Pa India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Sanlee Financial Ifsc Private Limited?
The corporate identification number (CIN) of Sanlee Financial Ifsc Private Limited is U64990GJ2024PTC149051 and the company number is 149051 as per Ministry of Corporate Affairs (MCA).