S and A Finman Limited.
About S and A Finman Limited.
Data last updated:
S and A Finman Limited. is a public limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65920DL1995PLC071071. Its GSTIN is 07AABCS7087D1ZA (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as S and a Finman Private Limited. It is led by directors including Seema Surana and Hemant Surana.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 23 Second Floor Anand Niketan, New Delhi, Delhi, India – 110021.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.52 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹31.52 Lakh (net margin 12.5%) and EBITDA of ₹41.93 Lakh (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 181% over three years and 29% over five years.
As per MCA filings, the company has open charges of ₹33 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
S and A Finman Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC071071. The current CIN is U65920DL1995PLC071071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920DL1995PLC071071 | Current |
| U99999DL1995PTC071071 | Previous |
Contact details
S and A Finman Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 23 Second Floor Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of S and A Finman 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 S and A Finman Limited is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of S and A Finman Limited., buy the company report.
Financials of S and A Finman Limited.
FY 2023 filings availableS and A Finman Limited. reported revenue of ₹2.52 Cr (up 2132% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years. EBITDA rose 320% in the latest year. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.52 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹41.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.52 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.6% | ||||
| Net Profit Margin | 12.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of S and A Finman Limited., buy the company report.
Board of directors of S and A Finman Limited.
S and A Finman Limited has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Surana Also directs: Abhimaan Synfab Private Limited, Moonstone Industries Private Limited, Style Auto Components Private Limited and 5 more | Director | 01 Aug 2016 | 10 Years 3 Months | Current |
| Hemant Surana Also directs: Abhimaan Synfab Private Limited, Moonstone Industries Private Limited, Style Auto Components Private Limited and 5 more | Director | 01 Aug 2016 | 10 Years 3 Months | Current |
| Mohan | Director | 30 Aug 2018 | 8 Years 2 Months | Current |
Auditor
S and A Finman Limited. is audited by DUA MANRAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUA MANRAL & ASSOCIATES | FY 2023 | 023245N |
Shareholding
The shareholding of S and A Finman Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S and A Finman Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2023 | 100837874 | Hdfc Bank Limited | ₹33 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
S and A Finman Limited. has 6 court cases on record: 1 filed by S and A Finman Limited, 5 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 1 | 2 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of S and A Finman 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 S and A Finman Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S and A Finman Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS7087D1ZA | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S and A Finman Limited., buy the company report.
Recent activity
S and A Finman Limited. has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Mohan ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
S and A Finman Limited is an active public limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U65920DL1995PLC071071.
S and A Finman Limited has 3 current directors:
- Seema Surana - Director
- Hemant Surana - Director
- Mohan - Director
The latest financial statements of S and A Finman Limited on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of S and A Finman Limited is 07AABCS7087D1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of S and A Finman Limited is U65920DL1995PLC071071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S and A Finman Limited has 6 court cases on record: 1 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
S and A Finman Limited was incorporated on 24 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Mohan ceased to be Additional Director on 29 Sep 2018. Prakash Chand Surana ceased to be Director on 31 Aug 2018. Mohan was appointed as Director on 30 Aug 2018. S and A Finman Limited has 10 board changes on record in total.
The registered office of S and A Finman Limited is at E – 23 Second Floor Anand Niketan, New Delhi, Delhi, India – 110021.
S and A Finman Limited operates in the financial services industry, in the brokerage and trading services segment.
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