Sanmati Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 30-07-2024
- Paid Up Capital ₹ 4.48 M
as on 30-07-2024
- Company Age 43 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 46.25 Cr
as on 30-07-2024
- Revenue 17.80%
(FY 2023)
- Profit -23.37%
(FY 2023)
- Ebitda 120.07%
(FY 2023)
- Net Worth -0.87%
(FY 2023)
- Total Assets 30.32%
(FY 2023)
About Sanmati Trading And Investment
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.
- 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
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sanmati Trading And Investment?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aamisha Thakur | CFO | 28-Jun-2021 | Current |
| Harshita Kumari | Company Secretary | 09-Jan-2024 | 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 | Current | |
| Shilpi Kapoor | Whole-Time Director | 28-Jun-2021 | Current |
Financial Performance and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Nextgen Knowledge Solutions Private LimitedActive 14 years 10 monthsRajalakshmi Sundaram is a mutual person
- Wellworth Sustainable Development Private LimitedActive 5 years 17 days
Rajalakshmi Sundaram is a mutual person
- Indequip Leasing And Finance Private LimitedActive 41 years 3 months
Rajalakshmi Sundaram is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Mar 2023 | ₹6.00 Cr | Open |
Others Creation Date: 31 Mar 2021 | ₹30.00 Cr | Open |
Others Creation Date: 30 Mar 2021 | ₹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.
