Sanmati Corporate Investments Private Limited

Financial services provider with focus on investments, shares, and securities.

2009 | Delhi (India) | Active
Last Updated: December 20, 2024

Sanmati Corporate Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.97 Cr
  • Company Age 16 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 5758.14%
  • Profit Growth 1711.09%
  • Ebitda -500.01%
  • Net Worth 0.10%
  • Total Assets 398.14%

About Sanmati Corporate Investments

Sanmati Corporate Investments Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 2009 and has a history of 16 years. Its registered office is in Delhi, 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 1.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

Subhash Sethi and Harshvardhan Sethi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2009PTC186922

  • Company No.

    186922

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sanmati Corporate Investments?

Board Members (2)

Name Designation Appointment Date Status
Subhash Sethi Country flag representing In Director 22-Jan-2009 Current
Harshvardhan Sethi Country flag representing In Director 07-Dec-2022 Current

Financial Performance of Sanmati Corporate Investments.

Sanmati Corporate Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 5758.14% increase. The company also saw a substantial improvement in profitability, with a 1711.09% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.

Graph illustrating revenue growth over time
Graph showing 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
5758.14%
Revenue from Operations
Total Assets
398.14%
Profit or Loss
1711.09%
Net Worth
0.10%
EBITDA
-500.01%

What is the Ownership and Shareholding Structure of Sanmati Corporate Investments?

In 2022, Sanmati Corporate Investments had a promoter holding of 80.68% and a public holding of 19.31%. 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 Sanmati Corporate Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanmati Corporate Investments, 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 Sanmati Corporate Investments'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 Sanmati Corporate Investments

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sanmati Corporate Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Harshvardhan Sethi was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 1 month .

    07 Dec 2022

  • Director Appointment

    Subhash Chand Sethi was appointed as a Director was appointed as a Director on 22 Jan 2009 & has been associated with this company since 16 years 9 days .

    22 Jan 2009

  • Company Incorporation

    Sanmati Corporate Investments Private Limited was registered on 22 Jan 2009 with Roc Delhi & aged 16 years 9 days as per MCA records.

    22 Jan 2009

Frequently asked questions

  • Sanmati Corporate Investments Private Limited was incorporated on 22 Jan 2009.

  • The authorized share capital of Sanmati Corporate Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.97 Cr.

  • Currently 2 directors are associated with Sanmati Corporate Investments Private Limited.

    • Subhash Chand Sethi
    • Harshvardhan Sethi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanmati Corporate Investments Private Limited is F-27/2 Okhla Industrial Area, Phase- Ii India, New Delhi, 110020.

  • The corporate identification number (CIN) of Sanmati Corporate Investments Private Limited is U65923DL2009PTC186922 and the company number is 186922 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sanmati Corporate Investments Private Limited has risen by 5758.14%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sanmati Corporate Investments Private Limited has experienced an upsurge of 0.10%.

  • The most recent Balance Sheet for Sanmati Corporate Investments Private Limited was filed with the ROC on 31 Mar 2024.

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