Sukhmani Finvest Limited

Provides financial services, incorporated in 1993, based in West Bengal.

1993 | Bardhaman, West Bengal (India) | Active
Last Updated:

Sukhmani Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -14.93%
  • Profit Growth -28.05%
  • Ebitda -32.49%
  • Net Worth 0.72%
  • Total Assets 0.19%

About Sukhmani Finvest

Sukhmani Finvest Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 03 November 1993 and has a history of 31 years and four months. Its registered office is in Bardhaman, 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 2020. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Paramjit Singh, Harvinder Kaur, and Anmol Singh serve as directors at the Company.

Company Details

  • Location

    Bardhaman, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17111WB1993PLC060641

  • Company No.

    060641

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Nov 1993

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sukhmani Finvest Limited

Explore comprehensive data for Sukhmani Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Paramjit Singh Country flag representing In Director 18-Jun-1998Current
Harvinder Kaur Country flag representing In Director 13-Aug-1999Current
Anmol Singh Country flag representing In Director 04-Dec-2001Current

Financial Performance of Sukhmani Finvest.

Sukhmani Finvest Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.93% decrease. The company also saw a substantial fall in profitability, with a 28.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.72%.

Sukhmani Finvest revenue growth over time
Sukhmani Finvest 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
-14.93%
Revenue from Operations
-14.93%
Total Assets
0.19%
Profit or Loss
-28.05%
Net Worth
0.72%
EBITDA
-32.49%

What is the Ownership and Shareholding Structure of Sukhmani Finvest?

In 2020, Sukhmani Finvest had a promoter holding of 48.69% and a public holding of 51.31%. 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 Sukhmani Finvest?

Unlock and access historical data on people associated with Sukhmani Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sukhmani Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sukhmani 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 Sukhmani 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 Sukhmani Finvest

Recent activity within the organization

  • Annual General Meeting

    Sukhmani Finvest Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Sukhmani Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Director Appointment

    Anmol Singh was appointed as a Director was appointed as a Director on 04 Dec 2001 & has been associated with this company since 23 years 3 months .

  • Director Appointment

    Harvinder Kaur was appointed as a Director was appointed as a Director on 13 Aug 1999 & has been associated with this company since 25 years 7 months .

  • Director Appointment

    Paramjit Singh was appointed as a Director was appointed as a Director on 18 Jun 1998 & has been associated with this company since 26 years 8 months .

  • Company Incorporation

    Sukhmani Finvest Limited was registered on 03 Nov 1993 with Roc Kolkata & aged 31 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sukhmani Finvest Limited?

    Sukhmani Finvest Limited was incorporated on 03 Nov 1993.

  • What is authorized share capital and paid-up capital of Sukhmani Finvest Limited?

    The authorized share capital of Sukhmani Finvest Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.11 Cr.

  • Who are the current board members & directors of Sukhmani Finvest Limited?

    Currently 3 directors are associated with Sukhmani Finvest Limited.

    • Paramjit Singh
    • Harvinder Kaur
    • Anmol Singh

  • What is the registered address of Sukhmani Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sukhmani Finvest Limited is G.T. Road Begunia India, Po Barakar, West Bengal, 713324.

  • What is the corporate identification number (CIN) and company number of Sukhmani Finvest Limited?

    The corporate identification number (CIN) of Sukhmani Finvest Limited is U17111WB1993PLC060641 and the company number is 060641 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sukhmani Finvest Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sukhmani Finvest Limited has fallen by -14.93%.

  • What change has been observed in the net worth of Sukhmani Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sukhmani Finvest Limited has experienced an upsurge of 0.72%.

  • When was the last Balance Sheet of Sukhmani Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Sukhmani Finvest Limited was filed with the ROC on 31 Mar 2020.

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