Sanveen Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 14-12-2024
- Paid Up Capital ₹ 4.90 M
as on 14-12-2024
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 60.61%
(FY 2022)
- Profit -3.40%
(FY 2022)
- Ebitda 5.26%
(FY 2022)
- Net Worth 9.46%
(FY 2022)
- Total Assets 36.96%
(FY 2022)
About Sanveen 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.90 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Thard and Bina Thard serve as directors at the Company.
- CIN/LLPIN
U67120WB1992PTC055326
- Company No.
055326
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 May 1992
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sanveen Investment?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Thard  | Director | 01-May-1992 | Current |
| Bina Thard | Director | 20-Nov-2021 | Current |
Financial Performance and Corporate Structure Insights of Sanveen Investment.
Sanveen Investment Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 60.61% increase. The company also saw a slight decrease in profitability, with a 3.4% decrease in profit. The company's net worth moved up by a moderate rise of 9.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sanveen Investment?
In 2022, Sanveen Investment had a promoter holding of 91.84% and a public holding of 8.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gallant Finance & Investment LtdActive 43 years 9 months
Sanjay Thard and Bina Thard are mutual person
- Loyal Merchant Private LimitedActive 18 years 2 months
Sanjay Thard and Bina Thard are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanveen Investment?
Unlock and access historical data on people associated with Sanveen 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 Sanveen 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 Sanveen 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
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