Sanlee Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
as on 26-06-2024
- Paid Up Capital ₹ 2.24 Cr
as on 26-06-2024
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -73.75%
(FY 2021)
- Profit -76.32%
(FY 2021)
- Ebitda -178.19%
(FY 2021)
- Net Worth 0.92%
(FY 2021)
- Total Assets 1.49%
(FY 2021)
About Sanlee Finvest
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 2023. 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.
Devika Sood, Ravindra Grover, and Udayan Grover serve as directors at the Company.
- CIN/LLPIN
U67200MH2017PTC291583
- Company No.
291583
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sanlee Finvest?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devika Sood  | Director | 19-Jan-2024 | Current |
| Ravindra Grover | Director | 12-Oct-2022 | Current |
| Udayan Grover | Director | 12-Oct-2022 | Current |
Financial 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Sanlee Financial Ifsc Private LimitedActive 9 months 25 daysDevika Sood, Ravindra Grover and 1 more are mutual person
- Vraj Bvg Infrasheltors LlpActive 6 years 10 days
Ravindra Grover and Udayan Grover are mutual person
- Grover Metalloys LimitedActive 20 years 6 months
Ravindra Grover and Udayan Grover are mutual person
- Ravnar Alloys Private LimitedActive 14 years 7 months
Ravindra Grover and Udayan Grover are mutual person
- Apolo Extrusions LimitedActive 16 years 7 months
Ravindra Grover and Udayan 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 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.
Deals i
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
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.
