Sanvin Fincap Private Limited

Provides flexible and high-value gold loan schemes as a registered NBFC.

1995 | New Delhi, Delhi (India) | Active
Last Updated: July 02, 2024

Sanvin Fincap Profile

Key Indicators

  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 4.22 Cr
  • Company Age 30 Year, 14 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 27.20%
  • Profit Growth 26.36%
  • Ebitda 975.20%
  • Net Worth 1.92%
  • Total Assets 21.62%

About Sanvin Fincap

Sanvin Fincap Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 1995 and has a history of 30 years. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Protect Securities Private Limited. 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 5.50 Cr and a paid-up capital of Rs 4.22 Cr.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vinod Aggarwal and Sandeep Aggarwal serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sanvinfincap.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC065296

  • Company No.

    065296

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sanvin Fincap?

Board Members (2)

NameDesignationAppointment DateStatus
Vinod Aggarwal Country flag representing In Director 08-Feb-2014Current
Sandeep Aggarwal Country flag representing In Director 08-Feb-2014Current

Financial Performance of Sanvin Fincap.

Sanvin Fincap Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.2% increase. The company also saw a substantial improvement in profitability, with a 26.36% increase in profit. The company's net worth moved up by a moderate rise of 1.92%.

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
27.20%
Revenue from Operations
56.84%
Total Assets
21.62%
Profit or Loss
26.36%
Net Worth
1.92%
EBITDA
975.20%

What is the Ownership and Shareholding Structure of Sanvin Fincap?

In 2023, Sanvin Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
15 Sep 2022Others₹5.00 MSatisfied

How Many Employees Work at Sanvin Fincap?

Unlock and access historical data on people associated with Sanvin Fincap, 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 Sanvin Fincap, 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 Sanvin Fincap'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 Sanvin Fincap

Recent activity within the organization

  • Charges

    A charge registered on 15 Sep 2022 via Charge ID 100611889 with Others was fully satisfied on 01 Dec 2023.

    01 Dec 2023

  • Annual General Meeting

    Sanvin Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanvin Fincap Private Limited 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. 0.50 Cr with Charge ID 100611889 was registered on 15 Sep 2022.

    15 Sep 2022

  • Director Appointment

    Vinod Aggarwal was appointed as a Director was appointed as a Director on 08 Feb 2014 & has been associated with this company since 11 years 16 days .

    08 Feb 2014

  • Director Appointment

    Sandeep Aggarwal was appointed as a Director was appointed as a Director on 08 Feb 2014 & has been associated with this company since 11 years 16 days .

    08 Feb 2014

Frequently asked questions

  • Sanvin Fincap Private Limited was incorporated on 10 Feb 1995.

  • The authorized share capital of Sanvin Fincap Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 4.22 Cr.

  • Currently 2 directors are associated with Sanvin Fincap Private Limited.

    • Vinod Aggarwal
    • Sandeep Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanvin Fincap Private Limited is G-1St 311 2Nd Floor Madangir Dr. Ambedkar Nagar, New Delhi, India, 110062.

  • The corporate identification number (CIN) of Sanvin Fincap Private Limited is U74899DL1995PTC065296 and the company number is 065296 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanvin Fincap Private Limited is https://www.sanvinfincap.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanvin Fincap Private Limited has risen by 27.20%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanvin Fincap Private Limited has experienced an upsurge of 1.92%.

  • The most recent Balance Sheet for Sanvin Fincap Private Limited was filed with the ROC on 31 Mar 2023.

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