Sanmati Holdings P Ltd
Real estate company providing rental and leasing services for factories, offices, and warehouses.
1989 | C, Rajasthan (India) | Active
Sanmati Holdings P Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.11 M
- Company Age 36 Year, 8 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.99 Cr
- Satisfied Charges ₹ 9.50 Cr
- Revenue Growth %
- Profit Growth -333.74%
- Ebitda -7852.71%
- Net Worth -10.40%
- Total Assets 127.63%
About Sanmati Holdings P
Sanmati Holdings P Ltd (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 1989 and has a history of 36 years. Its registered office is in C, Rajasthan.
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 0.20 M and a paid-up capital of Rs 0.11 M.
The company currently has active open charges totaling ₹14.99 Cr. The company has closed loans amounting to ₹9.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sudeep Soni and Sudhir Soni serve as directors at the Company.
Company Details
- Location C, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120RJ1989PTC004836
- Company No.
004836
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Who are the key members and board of directors at Sanmati Holdings P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudeep Soni  | Director | 08-Nov-2000 | Current |
| Sudhir Soni | Director | 24-May-2023 | Current |
Financial Performance of Sanmati Holdings P.
Sanmati Holdings P Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 333.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanmati Holdings P?
Unlock access to Sanmati Holdings P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Sudeep Soni is a mutual person
- Horizon Buildhome Llp
Sudeep Soni is a mutual person
- Soni Gems Private Limited
Sudeep Soni is a mutual person
- Deepprabha Developers Private Limited
Sudeep Soni is a mutual person
Charges (Loans)
Open Charges
₹149.87 M
Satisfied Charges
₹95.00 M
Charges Breakdown by Lending Institutions
- Others : 14.99 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Others | ₹14.99 Cr | Open |
| 28 Aug 2020 | Others | ₹2.50 Cr | Satisfied |
| 10 Jul 2020 | Others | ₹5.00 Cr | Satisfied |
| 28 May 2018 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Sanmati Holdings P?
Unlock and access historical data on people associated with Sanmati Holdings P, 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 Holdings P, 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 Holdings P'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.
Latest Updates, News, and FAQs on Sanmati Holdings P
Recent activity within the organization
- Annual General Meeting
Sanmati Holdings P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanmati Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Others of Rs. 149.87 M registered on 09 Dec 2022 with Charge ID 100660163 was modified on 19 Jan 2024.
- Charges
A charge registered on 28 Aug 2020 via Charge ID 100367741 with Others was fully satisfied on 08 Jan 2024.
- Charges
A charge registered on 10 Jul 2020 via Charge ID 100377743 with Others was fully satisfied on 08 Jan 2024.
- Director Appointment
Sudhir Soni was appointed as a Director was appointed as a Director on 24 May 2023 & has been associated with this company since 1 year 9 months .
Frequently asked questions
What is the Incorporation or founding date of Sanmati Holdings P Ltd?
Sanmati Holdings P Ltd was incorporated on 24 Feb 1989.
What is authorized share capital and paid-up capital of Sanmati Holdings P Ltd?
The authorized share capital of Sanmati Holdings P Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Sanmati Holdings P Ltd?
Currently 2 directors are associated with Sanmati Holdings P Ltd.
- Sudeep Soni
- Sudhir Soni
What is the registered address of Sanmati Holdings P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanmati Holdings P Ltd is Jaipuria Mansionpanh Batti M.I.Road, Jaipur India, C, Rajasthan.
What is the corporate identification number (CIN) and company number of Sanmati Holdings P Ltd?
The corporate identification number (CIN) of Sanmati Holdings P Ltd is U67120RJ1989PTC004836 and the company number is 004836 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sanmati Holdings P Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanmati Holdings P Ltd has experienced an downturn of -10.40%.
What are the total open charges for Sanmati Holdings P Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sanmati Holdings P Ltd amount to ₹ 14.99 Cr.
When was the last Balance Sheet of Sanmati Holdings P Ltd filed with the ROC?
The most recent Balance Sheet for Sanmati Holdings P Ltd was filed with the ROC on 31 Mar 2024.
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