It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1985.
1985 | Ahmedabad, Gujarat, India | ActiveSanbel Investment Pvt Ltd, a active private limited company, was established on 02 May 1985 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ1985PTC007805. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sandip Bipin Jhaveri (Director), Bela Sandip Jhaveri (Director). Past directors included Rupa Bipin Jhaveri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Saumya Nr Shahibaugpost Office Manjit Soc, Ahmedabad, Gujarat, 380004.
U67120GJ1985PTC007805
007805
02 May 1985
₹0.11 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Sanbel Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandip Bipin Jhaveri | Director | 02 May 1985 | Current |
| Bela Sandip Jhaveri | Director | 31 May 1985 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanbel Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.11% increase in profit. The company's net worth dipped by a decrease of 2.56%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
In 2017, Sanbel Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sanbel Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanbel Investment, 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 Sanbel Investment's trajectory.
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.
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.
Progress on Sanbel Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sanbel Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Bela Sandip Jhaveri was appointed as a Director was appointed as a Director on 31 May 1985 & has been associated with this company since 40 years 6 months . was documented.
Sandip Bipin Jhaveri was appointed as a Director was appointed as a Director on 02 May 1985 & has been associated with this company since 40 years 7 months . was recorded as a recent event.
Sanbel Investment Pvt Ltd was registered on 02 May 1985 with Roc Ahmedabad & aged 40 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Sanbel Investment Pvt Ltd is U67120GJ1985PTC007805.
Sanbel Investment Pvt Ltd is headquartered at Saumya Nr Shahibaugpost Office Manjit Soc, Ahmedabad, Gujarat, 380004.
Sanbel Investment Pvt Ltd was incorporated on 02 May 1985.
The current directors of Sanbel Investment Pvt Ltd are
The primary industry of Sanbel Investment Pvt Ltd is Financial Services.
Sanbel Investment Pvt Ltd is unlisted.
The authorized capital of Sanbel Investment Pvt Ltd is ₹0.11 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sanbel Investment Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX