Sankala Finvest Limited
About Sankala Finvest Limited
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Sankala Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC081743.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.46 Cr. It is led by directors including Ramniwas Jairam Choyal and Rajesh Bhawarlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 206 Ratandeep78 J S Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.09 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.92 Lakh (net margin 3.6%) and EBITDA of ₹3.71 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 48% over five years.
Court records list 12 cases involving the company, including 12 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sankala Finvest has one previous CIN (Corporate Identification Number): L65990MH1994PLC081743. The current CIN is U65990MH1994PLC081743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC081743 | Current |
| L65990MH1994PLC081743 | Previous |
Contact details
Sankala Finvest Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Ratandeep78 J S Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sankala Finvest Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sankala Finvest is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
Financials of Sankala Finvest Limited
FY 2025 filings availableSankala Finvest Limited reported revenue of ₹80.09 Lakh (up 1333% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.71 Lakh | ||||
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| Net Profit (PAT) | ₹2.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 3.6% | ||||
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To see the full financial statements and ratios of Sankala Finvest Limited, buy the company report.
Board of directors of Sankala Finvest Limited
Sankala Finvest has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Prakashchand Choudhary | Additional Director | 19 May 2017 | 9 Years 5 Months | Current |
| Ramniwas Jairam Choyal | Director | 14 Mar 2019 | 7 Years 7 Months | Current |
| Rajesh Bhawarlal Jain Also directs: Ratan Shanti Properties LLP, Shankeshwara Food Product Private Limited, Madhur Flour Mills Limited and 5 more | Director | 30 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Sankala Finvest Limited is audited by HARSHAL BINDAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHAL BINDAL & ASSOCIATES | FY 2018 | 022204C |
Shareholding
The shareholding of Sankala Finvest Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sankala Finvest Limited, buy the company report.
Legal cases
Sankala Finvest Limited has 12 court cases on record: 12 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 12 |
Cases on record (1 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Sankala Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sankala Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sankala Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sankala Finvest Limited has 8 board changes on record since 1995: 4 appointments and 4 cessations. The latest: Rajesh Bhawarlal Jain was appointed as Director on 30 Aug 2025.
Frequently asked questions
Sankala Finvest is an active public limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 October 1994 (32+ years old) and is registered under CIN U65990MH1994PLC081743.
Sankala Finvest has 3 current directors:
- Dineshkumar Prakashchand Choudhary - Additional Director
- Ramniwas Jairam Choyal - Director
- Rajesh Bhawarlal Jain - Director
The latest financial statements of Sankala Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sankala Finvest is U65990MH1994PLC081743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankala Finvest has 12 court cases on record: 12 filed against it. 12 are pending.
Sankala Finvest was incorporated on 04 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Bhawarlal Jain was appointed as Director on 30 Aug 2025. Manish Bhanwarlal Jain ceased to be Director on 15 Mar 2019. Rajesh Bhawarlal Jain ceased to be Director on 15 Mar 2019. Sankala Finvest has 8 board changes on record in total.
The registered office of Sankala Finvest is at 206 Ratandeep78 J S Road Opera House, Mumbai, Maharashtra, India – 400004.
Sankala Finvest operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Sankala Finvest is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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