Sanmati Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.48 M
- Company Age 44 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- 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 44 years and two months. 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 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 Harshita Kumari as COMPANY SECRETARY and Aamisha Thakur as Cfo. Rajalakshmi Sundaram, Iqneet Kaur, Sumeet Jindal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Financial Services
Sanmati Trading And Investment Ltd
Explore comprehensive data for Sanmati Trading And Investment Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanmati Trading And Investment?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harshita Kumari | Company Secretary | 09-Jan-2024 | Current |
| Aamisha Thakur | CFO | 28-Jun-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajalakshmi Sundaram  | Director | 30-Mar-2002 | Current |
| Iqneet Kaur | Director | 01-May-2019 | Current |
| Sumeet Jindal | Director | 28-Jun-2023 | Current |
| Shilpi Kapoor | Whole-Time Director | 28-Jun-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Wellworth Sustainable Development Private Limited
Rajalakshmi Sundaram is a mutual person
- Ashwa Viniyog Pvt Ltd
Rajalakshmi Sundaram is a mutual person
- Indequip Leasing And Finance Private Limited
Rajalakshmi Sundaram is a mutual person
- Haig Consultancy Private Limited
Iqneet Kaur is a mutual person
Charges (Loans)
Open Charges
₹462.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 46.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Others | ₹6.00 Cr | Open |
| 31 Mar 2021 | Others | ₹30.00 Cr | Open |
| 30 Mar 2021 | Others | ₹10.25 Cr | Open |
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.
Deals i
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
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 Trading And Investment
Recent activity within the organization
- Annual General Meeting
Sanmati Trading And Investment Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanmati Trading And Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 3 months .
- Director Appointment
Sumeet Jindal was appointed as a Director was appointed as a Director on 28 Jun 2023 & has been associated with this company since 1 year 9 months .
- Charges
A charge with Others amounted to Rs. 60.00 M with Charge ID 100718583 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Sanmati Trading And Investment Ltd?
Sanmati Trading And Investment Ltd was incorporated on 03 Feb 1981.
What is authorized share capital and paid-up capital of Sanmati Trading And Investment Ltd?
The authorized share capital of Sanmati Trading And Investment Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.48 M.
Who are the current board members & directors of Sanmati Trading And Investment Ltd?
Currently 6 directors are associated with Sanmati Trading And Investment Ltd.
- Rajalakshmi Sundaram
- Iqneet Kaur Kaur
- Sumeet Jindal
- Harshita Kumari
- Aamisha Thakur
- Shilpi Kapoor
What is the registered address of Sanmati Trading And Investment Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanmati Trading And Investment Ltd is C-12, Jvts Garden Chhattarpur Extension India, New Delhi, 110074.
What is the corporate identification number (CIN) and company number of Sanmati Trading And Investment Ltd?
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).
What is the official website of Sanmati Trading And Investment Ltd?
The Official website of Sanmati Trading And Investment Ltd is https://www.sanmatitradingandinvestment.in
What has been the recent revenue trend for Sanmati Trading And Investment Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanmati Trading And Investment Ltd has risen by 17.80%.
What change has been observed in the net worth of Sanmati Trading And Investment Ltd, and by what percentage?
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%.
What are the total open charges for Sanmati Trading And Investment Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sanmati Trading And Investment Ltd amount to ₹ 46.25 Cr.
When was the last Balance Sheet of Sanmati Trading And Investment Ltd filed with the ROC?
The most recent Balance Sheet for Sanmati Trading And Investment Ltd was filed with the ROC on 31 Mar 2024.
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