Sanmati Credit Capital Private Limited

Investment company trading equity shares and acquiring interest income through trust and agency investments.

1997 | Kolkata, West Bengal (India) | Active
Last Updated: July 02, 2024

Sanmati Credit Capital Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 8.00 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.28 M
  • Revenue Growth -52.95%
  • Profit Growth -67.51%
  • Ebitda 156.30%
  • Net Worth 4.78%
  • Total Assets 37.35%

About Sanmati Credit Capital

Sanmati Credit Capital Private Limited (SCCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 March 1997 and has a history of 27 years and 11 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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 8.00 M.

The company currently has active open charges totaling ₹0.28 M.

Trishla Jain and Dhanya Jain 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

    U65993WB1997PTC083588

  • Company No.

    083588

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sanmati Credit Capital?

Board Members (2)

NameDesignationAppointment DateStatus
Trishla Jain Country flag representing In Director 21-Mar-1997Current
Dhanya Jain Country flag representing In Director 21-Mar-1997Current

Financial Performance of Sanmati Credit Capital.

Sanmati Credit Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.95% decrease. The company also saw a substantial fall in profitability, with a 67.51% decrease in profit. The company's net worth moved up by a moderate rise of 4.78%.

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
-52.95%
Revenue from Operations
-53.13%
Total Assets
37.35%
Profit or Loss
-67.51%
Net Worth
4.78%
EBITDA
156.30%

What is the Ownership and Shareholding Structure of Sanmati Credit Capital?

In 2023, Sanmati Credit Capital had a promoter holding of 33.33% and a public holding of 66.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.28 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2022Hdfc Bank Limited₹0.28 MOpen

How Many Employees Work at Sanmati Credit Capital?

Unlock and access historical data on people associated with Sanmati Credit Capital, 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 Credit Capital, 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 Credit Capital'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 Credit Capital

Recent activity within the organization

  • Annual General Meeting

    Sanmati Credit Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanmati Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.28 M with Charge ID 100574079 was registered on 31 Mar 2022.

    31 Mar 2022

  • Director Appointment

    Trishla Jain was appointed as a Director was appointed as a Director on 21 Mar 1997 & has been associated with this company since 27 years 11 months .

    21 Mar 1997

  • Director Appointment

    Dhanya Kumar Jain was appointed as a Director was appointed as a Director on 21 Mar 1997 & has been associated with this company since 27 years 11 months .

    21 Mar 1997

  • Company Incorporation

    Sanmati Credit Capital Private Limited was registered on 21 Mar 1997 with Roc Kolkata & aged 27 years 11 months as per MCA records.

    21 Mar 1997

Frequently asked questions

  • Sanmati Credit Capital Private Limited was incorporated on 21 Mar 1997.

  • The authorized share capital of Sanmati Credit Capital Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.

  • Currently 2 directors are associated with Sanmati Credit Capital Private Limited.

    • Trishla Jain
    • Dhanya Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanmati Credit Capital Private Limited is 12A N S Road 2Nd Floor Room No: 9, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Sanmati Credit Capital Private Limited is U65993WB1997PTC083588 and the company number is 083588 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanmati Credit Capital Private Limited has fallen by -52.95%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanmati Credit Capital Private Limited has experienced an upsurge of 4.78%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanmati Credit Capital Private Limited amount to ₹ 0.28 M.

  • The most recent Balance Sheet for Sanmati Credit Capital Private Limited was filed with the ROC on 31 Mar 2023.