It is a financial services private limited company based in Sangrur, Punjab, India, established in 1996.
1996 | Sangrur, Punjab, India | ActiveSangrur Finvest Private Limited, a active private limited company, was established on 19 February 1996 in Sangrur, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65920PB1996PTC017744. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹3.47 Cr.
It upholds a compliant status. Its leadership includes Lajpat Rai Jindal (Additional Director), Veneet Sharma (Whole-Time Director), Annie Jindal (Director). Past directors included Mohinder Pal Singh, Deepak Jindal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Punjab Transformers & Electronics Limited A-2, Focal Point, Sangrur, Sangrur, Punjab, 148001.
U65920PB1996PTC017744
017744
19 February 1996
₹4.50 Cr
₹3.47 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lajpat Rai Jindal | Additional Director | 15 Mar 2025 | Current |
| Veneet Sharma | Whole-Time Director | 01 Sep 2015 | Current |
| Annie Jindal | Director | 29 Apr 2006 | Current |
| Pankaj Garg | Director | 26 Jun 2000 | Current |
| Deepak Jindal | Director | 10 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jul 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
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Sangrur Finvest Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.43% decrease. The company also saw a substantial fall in profitability, with a 57.02% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.
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In 2023, Sangrur Finvest had a promoter holding of 35.14% and a public holding of 64.86%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Lajpat Rai Jindal was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2025 & has been associated with this company since 8 months 15 days . was completed.
The activity Sangrur Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sangrur Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Veneet Sharma was appointed as a Whole-time director was appointed as a Whole-time director on 01 Sep 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Progress on Deepak Jindal was appointed as a Director was appointed as a Director on 10 Jul 2010 & has been associated with this company since 15 years 4 months . was documented.
Progress on Annie Jindal was appointed as a Director was appointed as a Director on 29 Apr 2006 & has been associated with this company since 19 years 7 months . was documented.
The CIN of Sangrur Finvest Private Limited is U65920PB1996PTC017744.
Sangrur Finvest Private Limited is headquartered at C/O Punjab Transformers & Electronics Limited A-2, Focal Point, Sangrur, Sangrur, Punjab, 148001.
Sangrur Finvest Private Limited was incorporated on 19 February 1996.
The current directors of Sangrur Finvest Private Limited are
The primary industry of Sangrur Finvest Private Limited is Financial And Insurance Service.
Sangrur Finvest Private Limited is unlisted.
The authorized capital of Sangrur Finvest Private Limited is ₹4.50 Cr, and the paid-up capital is ₹3.47 Cr.
The compliance status of Sangrur Finvest Private Limited is Compliant.
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