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
Sanmati Credit Capital Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 8.00 M
- Company Age 28 Year, 1 Month
- 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 28 years and one month. 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
Sanmati Credit Capital Private Limited
Explore comprehensive data for Sanmati Credit Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanmati Credit Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Trishla Jain  | Director | 21-Mar-1997 | Current |
| Dhanya Jain | Director | 21-Mar-1997 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Masuba Instruments Pvt Ltd
Trishla Jain and Dhanya Jain are mutual person
- Suparshvamati Commercial Private Limited
Trishla Jain and Dhanya Jain are mutual person
Charges (Loans)
Open Charges
₹0.28 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2022 | Hdfc Bank Limited | ₹0.28 M | Open |
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.
Deals i
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
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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 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.
- Balance Sheet
Sanmati Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 M with Charge ID 100574079 was registered on 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 28 years 1 month .
- 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 28 years 1 month .
- Company Incorporation
Sanmati Credit Capital Private Limited was registered on 21 Mar 1997 with Roc Kolkata & aged 28 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanmati Credit Capital Private Limited?
Sanmati Credit Capital Private Limited was incorporated on 21 Mar 1997.
What is authorized share capital and paid-up capital of Sanmati Credit Capital Private Limited?
The authorized share capital of Sanmati Credit Capital Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.
Who are the current board members & directors of Sanmati Credit Capital Private Limited?
Currently 2 directors are associated with Sanmati Credit Capital Private Limited.
- Trishla Jain
- Dhanya Kumar Jain
What is the registered address of Sanmati Credit Capital Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sanmati Credit Capital Private Limited?
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).
What has been the recent revenue trend for Sanmati Credit Capital Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanmati Credit Capital Private Limited has fallen by -52.95%.
What change has been observed in the net worth of Sanmati Credit Capital Private Limited, and by what percentage?
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%.
What are the total open charges for Sanmati Credit Capital Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sanmati Credit Capital Private Limited amount to ₹ 0.28 M.
When was the last Balance Sheet of Sanmati Credit Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Sanmati Credit Capital Private Limited was filed with the ROC on 31 Mar 2023.
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