Sanlee Finvest Private Limited

Provides investment banking services with registered office in Mumbai.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sanlee Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.24 Cr
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -73.75%
  • Profit Growth -76.32%
  • Ebitda -178.19%
  • Net Worth 0.92%
  • Total Assets 1.49%

About Sanlee Finvest

Sanlee Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2017 (Eight years and one month 4 days old ). Its registered office is in Mumbai, Maharashtra, 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 2.25 Cr and a paid-up capital of Rs 2.24 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ravindra Grover, Udayan Grover, and Devika Sood serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67200MH2017PTC291583

  • Company No.

    291583

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sanlee Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Ravindra Grover Country flag representing In Director 12-Oct-2022Current
Udayan Grover Country flag representing In Director 12-Oct-2022Current
Devika Sood Country flag representing In Director 15-Jan-2024Current

Financial Performance of Sanlee Finvest.

Sanlee Finvest Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 73.75% decrease. The company also saw a substantial fall in profitability, with a 76.32% decrease in profit. The company's net worth moved up by a moderate rise of 0.92%.

Sanlee Finvest revenue growth over time
Sanlee Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-73.75%
Revenue from Operations
Total Assets
1.49%
Profit or Loss
-76.32%
Net Worth
0.92%
EBITDA
-178.19%

What is the Ownership and Shareholding Structure of Sanlee Finvest?

In 2021, Sanlee Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanlee Finvest?

Unlock and access historical data on people associated with Sanlee Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanlee Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanlee 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 Sanlee Finvest's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Finvest

Recent activity within the organization

  • Annual General Meeting

    Sanlee Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanlee Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Devika Ajay Sood was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Ravindra Kumar Santosh Paul Grover was appointed as a Director was appointed as a Director on 12 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Udayan Grover was appointed as a Director was appointed as a Director on 12 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Company Incorporation

    Sanlee Finvest Private Limited was registered on 23 Feb 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanlee Finvest Private Limited?

    Sanlee Finvest Private Limited was incorporated on 23 Feb 2017.

  • What is authorized share capital and paid-up capital of Sanlee Finvest Private Limited?

    The authorized share capital of Sanlee Finvest Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.24 Cr.

  • Who are the current board members & directors of Sanlee Finvest Private Limited?

    Currently 3 directors are associated with Sanlee Finvest Private Limited.

    • Ravindra Kumar Santosh Paul Grover
    • Udayan Grover
    • Devika Ajay Sood

  • What is the registered address of Sanlee Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanlee Finvest Private Limited is Unit No.6, Ground Flr Lbs Marg Hindustan Kohinoor Ind Comp Vikhroli W Near Mtnl Telephone Exchange India, Mumbai, Maharashtra, 400083.

  • What is the corporate identification number (CIN) and company number of Sanlee Finvest Private Limited?

    The corporate identification number (CIN) of Sanlee Finvest Private Limited is U67200MH2017PTC291583 and the company number is 291583 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sanlee Finvest Private Limited?

    The Official website of Sanlee Finvest Private Limited is https://www.grovermetalloys.com

  • What has been the recent revenue trend for Sanlee Finvest Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Sanlee Finvest Private Limited has fallen by -73.75%.

  • What change has been observed in the net worth of Sanlee Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Sanlee Finvest Private Limited has experienced an upsurge of 0.92%.

  • When was the last Balance Sheet of Sanlee Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanlee Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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