Sanmati Trading And Investment Ltd

Provides financial services as a non-banking financial company since 1981.

1981 | New Delhi, Delhi (India) | Active
Last Updated: July 30, 2024

Sanmati Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.48 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 46.25 Cr
  • Revenue Growth 17.80%
  • Profit Growth -23.37%
  • Ebitda 120.07%
  • Net Worth -0.87%
  • Total Assets 30.32%

About Sanmati Trading And Investment

Sanmati Trading And Investment Ltd (STAIL) is a Public Limited Indian Non-Government Company incorporated in India on 03 February 1981 and has a history of 43 years and 11 months. Its registered office is in New Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.48 M.

The company currently has active open charges totaling ₹46.25 Cr.

The Key Managerial Personnel (KMP) at Sanmati Trading And Investment Ltd India are Aamisha Thakur as CFO and Harshita Kumari as Company Secretary. Rajalakshmi Sundaram, Iqneet Kaur, Sumeet Jindal, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    L65993DL1981PLC025518

  • Company No.

    025518

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 1981

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sanmati Trading And Investment?

Executive Team (2)

NameDesignationAppointment DateStatus
Aamisha Thakur CFO28-Jun-2021Current
Harshita Kumari Company Secretary09-Jan-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Rajalakshmi Sundaram Country flag representing In Director 30-Mar-2002Current
Iqneet Kaur Country flag representing In Director 01-May-2019Current
Sumeet Jindal Country flag representing In Director Current
Shilpi Kapoor Country flag representing In Whole-Time Director 28-Jun-2021Current

Financial Performance of Sanmati Trading And Investment.

Sanmati Trading And Investment Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 17.8% increase. The company also saw a substantial fall in profitability, with a 23.37% decrease in profit. The company's net worth dipped by a decrease of 0.87%.

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
17.80%
Revenue from Operations
17.80%
Total Assets
30.32%
Profit or Loss
-23.37%
Net Worth
-0.87%
EBITDA
120.07%

What is the Ownership and Shareholding Structure of Sanmati Trading And Investment?

In 2023, Sanmati Trading And Investment had a promoter holding of 59.28% and a public holding of 40.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹462.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 46.25 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 2023Others₹6.00 CrOpen
31 Mar 2021Others₹30.00 CrOpen
30 Mar 2021Others₹10.25 CrOpen

How Many Employees Work at Sanmati Trading And Investment?

Unlock and access historical data on people associated with Sanmati Trading And Investment, 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 Trading And Investment, 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 Trading And Investment'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 Trading And Investment

Recent activity within the organization

  • Director Appointment

    Harshita Kumari was appointed as a Company Secretary was appointed as a Company Secretary on 09 Jan 2024 & has been associated with this company since 1 year 22 days .

    09 Jan 2024

  • Annual General Meeting

    Sanmati Trading And Investment Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanmati Trading And Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 60.00 M with Charge ID 100718583 was registered on 29 Mar 2023.

    29 Mar 2023

  • Charges

    A charge with Others of Rs. 102.50 M registered on 30 Mar 2021 with Charge ID 100468654 was modified on 29 Mar 2023.

    29 Mar 2023

  • Director Appointment

    Shilpi Kapoor was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jun 2021 & has been associated with this company since 3 years 7 months .

    28 Jun 2021

Frequently asked questions

  • Sanmati Trading And Investment Ltd was incorporated on 03 Feb 1981.

  • The authorized share capital of Sanmati Trading And Investment Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.48 M.

  • Currently 6 directors are associated with Sanmati Trading And Investment Ltd.

    • Rajalakshmi Sundaram
    • Iqneet Kaur Kaur
    • Sumeet Jindal
    • Shilpi Kapoor
    • Aamisha Thakur
    • Harshita Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanmati Trading And Investment Ltd is C-12 Jvts Garden Chhattarpur Extension, New Delhi, India, 110074.

  • The corporate identification number (CIN) of Sanmati Trading And Investment Ltd is L65993DL1981PLC025518 and the company number is 025518 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanmati Trading And Investment Ltd is https://www.sanmatitradingandinvestment.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanmati Trading And Investment Ltd has risen by 17.80%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanmati Trading And Investment Ltd has experienced an downturn of -0.87%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanmati Trading And Investment Ltd amount to ₹ 46.25 Cr.

  • The most recent Balance Sheet for Sanmati Trading And Investment Ltd was filed with the ROC on 31 Mar 2023.

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