Sappers Finance And Consultancy Pvt.Ltd.

Provides financial services and investments, registered with RBI.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 07, 2024

Sappers Finance And Consultancy.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 5.90 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.34 Cr
  • Revenue Growth 232.99%
  • Profit Growth 312.98%
  • Ebitda -408.66%
  • Net Worth 2.67%
  • Total Assets 24.35%

About Sappers Finance And Consultancy.Ltd.

Sappers Finance And Consultancy Pvt.Ltd. (SFACP) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1995 and has a history of 29 years and one month. 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 6.50 Cr and a paid-up capital of Rs 5.90 Cr.

The company has closed loans amounting to ₹1.34 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashish Maheshwari and Arun Agarwal 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

    U67120WB1995PTC076190

  • Company No.

    076190

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sappers Finance And Consultancy.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Ashish Maheshwari Country flag representing In Director 29-Nov-2022 Current
Arun Agarwal Country flag representing In Director 26-Mar-2021 Current

Financial Performance of Sappers Finance And Consultancy.Ltd..

Sappers Finance And Consultancy Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 232.99% increase. The company also saw a substantial improvement in profitability, with a 312.98% increase in profit. The company's net worth moved up by a moderate rise of 2.67%.

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
232.99%
Revenue from Operations
Total Assets
24.35%
Profit or Loss
312.98%
Net Worth
2.67%
EBITDA
-408.66%

What is the Ownership and Shareholding Structure of Sappers Finance And Consultancy.Ltd.?

Unlock access to Sappers Finance And Consultancy.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.34 Cr

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 1.34 Cr

Latest Charge Details

Date Lender Amount Status
08 Apr 2002 Allahabad Bank ₹4.60 M Satisfied
14 Feb 2000 Allahabad Bank ₹4.12 M Satisfied
20 Aug 1998 Allahabad Bank ₹2.50 M Satisfied
07 Aug 1998 Allahabad Bank ₹2.20 M Satisfied

How Many Employees Work at Sappers Finance And Consultancy.Ltd.?

Unlock and access historical data on people associated with Sappers Finance And Consultancy.Ltd., 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 Sappers Finance And Consultancy.Ltd., 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 Sappers Finance And Consultancy.Ltd.'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 Sappers Finance And Consultancy.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Sappers Finance And Consultancy Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sappers Finance And Consultancy Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 08 Apr 2002 via Charge ID 90245842 with Allahabad Bank was fully satisfied on 29 Aug 2023.

    29 Aug 2023

  • Charges

    A charge registered on 14 Feb 2000 via Charge ID 90245582 with Allahabad Bank was fully satisfied on 29 Aug 2023.

    29 Aug 2023

  • Charges

    A charge registered on 20 Aug 1998 via Charge ID 90245413 with Allahabad Bank was fully satisfied on 29 Aug 2023.

    29 Aug 2023

  • Charges

    A charge registered on 07 Aug 1998 via Charge ID 90245410 with Allahabad Bank was fully satisfied on 29 Aug 2023.

    29 Aug 2023

Frequently asked questions

  • Sappers Finance And Consultancy Pvt.Ltd. was incorporated on 27 Dec 1995.

  • The authorized share capital of Sappers Finance And Consultancy Pvt.Ltd. is ₹ 6.50 Cr and paid-up capital is ₹ 5.90 Cr.

  • Currently 2 directors are associated with Sappers Finance And Consultancy Pvt.Ltd..

    • Ashish Maheshwari
    • Arun Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sappers Finance And Consultancy Pvt.Ltd. is Room No. 27, 5Th Floor 1 R.N.Mukherjee Road Martin India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Sappers Finance And Consultancy Pvt.Ltd. is U67120WB1995PTC076190 and the company number is 076190 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sappers Finance And Consultancy Pvt.Ltd. has risen by 232.99%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sappers Finance And Consultancy Pvt.Ltd. has experienced an upsurge of 2.67%.

  • The most recent Balance Sheet for Sappers Finance And Consultancy Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Investment & Credit NBFC