Sanveen Investment Pvt Ltd

Investment company specializing in trading agricultural raw jute and providing credit services.

1992 | Kolkata, West Bengal (India) | Active
Last Updated: December 14, 2024

Sanveen Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 60.61%
  • Profit Growth -3.40%
  • Ebitda 5.26%
  • Net Worth 9.46%
  • Total Assets 36.96%

About Sanveen Investment

Sanveen Investment Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 1992 and has a history of 32 years and nine months. Its registered office is in Kolkata, West Bengal, 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 4.90 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Thard and Bina Thard serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services
Agriculture

Who are the key members and board of directors at Sanveen Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Thard Country flag representing In Director 01-May-1992Current
Bina Thard Country flag representing In Director 20-Nov-2021Current

Financial Performance 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%.

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
60.61%
Revenue from Operations
67.55%
Total Assets
36.96%
Profit or Loss
-3.40%
Net Worth
9.46%
EBITDA
5.26%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Sanveen Investment

Recent activity within the organization

  • Annual General Meeting

    Sanveen Investment Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Sanveen Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Bina Thard was appointed as a Director was appointed as a Director on 20 Nov 2021 & has been associated with this company since 3 years 3 months .

    20 Nov 2021

  • Director Appointment

    Sanjay Kumar Thard was appointed as a Director was appointed as a Director on 01 May 1992 & has been associated with this company since 32 years 9 months .

    01 May 1992

  • Company Incorporation

    Sanveen Investment Pvt Ltd was registered on 01 May 1992 with Roc Kolkata & aged 32 years 9 months as per MCA records.

    01 May 1992

Frequently asked questions

  • Sanveen Investment Pvt Ltd was incorporated on 01 May 1992.

  • The authorized share capital of Sanveen Investment Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.

  • Currently 2 directors are associated with Sanveen Investment Pvt Ltd.

    • Sanjay Kumar Thard
    • Bina Thard
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanveen Investment Pvt Ltd is 8A, Allenby Road 3Rd Floor India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Sanveen Investment Pvt Ltd is U67120WB1992PTC055326 and the company number is 055326 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sanveen Investment Pvt Ltd has risen by 60.61%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sanveen Investment Pvt Ltd has experienced an upsurge of 9.46%.

  • The most recent Balance Sheet for Sanveen Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.

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