Sembi Finvest Private Limited

Fabric trading company with registered office in Delhi since 1996.

1996 | Delhi (India) | Active
Last Updated: January 24, 2025

Sembi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.58 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 22.82%
  • Ebitda 37.31%
  • Net Worth -0.17%
  • Total Assets -0.19%

About Sembi Finvest

Sembi Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Home & Lifestyle 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 4.58 M, as per Ministry of Corporate Affairs (MCA) records.

Atul Jain and Rupanshu Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC081848

  • Company No.

    081848

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home & Lifestyle

Who are the key members and board of directors at Sembi Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Atul Jain Country flag representing In Director 20-Mar-2018Current
Rupanshu Jain Country flag representing In Director 02-Jul-2020Current

Financial Performance of Sembi Finvest.

Sembi Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.82% increase in profit. The company's net worth dipped by a decrease of 0.17%.

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
Revenue from Operations
Total Assets
-0.19%
Profit or Loss
22.82%
Net Worth
-0.17%
EBITDA
37.31%

What is the Ownership and Shareholding Structure of Sembi Finvest?

In 2023, Sembi Finvest had a public 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sembi Finvest?

Unlock and access historical data on people associated with Sembi Finvest, 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 Sembi Finvest, 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 Sembi Finvest'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 Sembi Finvest

Recent activity within the organization

  • Annual General Meeting

    Sembi Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sembi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Rupanshu Jain was appointed as a Director was appointed as a Director on 02 Jul 2020 & has been associated with this company since 4 years 7 months .

    02 Jul 2020

  • Director Appointment

    Atul Jain was appointed as a Director was appointed as a Director on 20 Mar 2018 & has been associated with this company since 6 years 11 months .

    20 Mar 2018

  • Company Incorporation

    Sembi Finvest Private Limited was registered on 11 Sep 1996 with Roc Delhi & aged 28 years 5 months as per MCA records.

    11 Sep 1996

Frequently asked questions

  • Sembi Finvest Private Limited was incorporated on 11 Sep 1996.

  • The authorized share capital of Sembi Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.58 M.

  • Currently 2 directors are associated with Sembi Finvest Private Limited.

    • Atul Jain
    • Rupanshu Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sembi Finvest Private Limited is House No 58 3Rd Floor Pocket-5 Sectorr-22 Rohini, India, Delhi, 110086.

  • The corporate identification number (CIN) of Sembi Finvest Private Limited is U67120DL1996PTC081848 and the company number is 081848 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sembi Finvest Private Limited has experienced an downturn of -0.17%.

  • The most recent Balance Sheet for Sembi Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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