Sangrur Finvest Private Limited
About Sangrur Finvest Private Limited
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Sangrur Finvest Private Limited is a private limited company based in Sangrur, Punjab, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 19 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65920PB1996PTC017744.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.47 Cr. It is led by directors including Veneet Sharma (Whole-Time Director) and Lajpat Rai Jindal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Punjab Transformers & Electronics Limited A – 2 Focal Point Sangrur, Punjab, India – 148001.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.92 Lakh, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹13.91 Lakh (net margin 38.7%) and EBITDA of ₹20.69 Lakh (EBITDA margin 57.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sangrur Finvest has one previous CIN (Corporate Identification Number): U65920PB1996PLC017744. The current CIN is U65920PB1996PTC017744, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920PB1996PTC017744 | Current |
| U65920PB1996PLC017744 | Previous |
Contact details
Sangrur Finvest Private Limited's registered office is in Sangrur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Punjab Transformers & Electronics Limited A – 2 Focal Point Sangrur, Punjab, India – 148001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sangrur Finvest Private 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 Sangrur Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sangrur Finvest Private Limited, buy the company report.
Financials of Sangrur Finvest Private Limited
FY 2024 filings availableSangrur Finvest Private Limited reported revenue of ₹35.92 Lakh (up 35% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 35% growth in the latest year. EBITDA rose 135% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹20.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.6% | ||||
| Net Profit Margin | 38.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sangrur Finvest Private Limited, buy the company report.
Board of directors of Sangrur Finvest Private Limited
Sangrur Finvest has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lajpat Rai Jindal | Director | 15 Mar 2025 | 1 Years 7 Months | Current |
| Veneet Sharma | Whole-Time Director | 01 Sep 2015 | 11 Years 2 Months | Current |
| Annie Jindal | Director | 29 Apr 2006 | 20 Years 6 Months | Current |
| Pankaj Garg Also directs: Sangrur Agro Limited, Bal Gopal Impex Private Limited | Director | 26 Jun 2000 | 26 Years 4 Months | Current |
| Deepak Jindal | Director | 10 Jul 2010 | 16 Years 3 Months | Current |
Peer comparison
Sangrur Finvest Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Golu Neha Fiscal Services Pvt Ltd | ₹35.98 Lakh (FY 2025) | -67.0% | Kolkata, West Bengal, India | |||
| Ashutosh Finsec Limited | ₹35.96 Lakh (FY 2023) | 317.0% | Ahmedabad, Gujarat, India | |||
| Champawat Investments and Consultants Private Limited | ₹35.95 Lakh (FY 2025) | 14.0% | Ahmedabad, Gujarat, India | |||
| MBSK Finvest Private Limited | ₹35.95 Lakh (FY 2025) | 37.0% | Kolkata, West Bengal, India | |||
| Sangrur Finvest Private Limitedthis company | ₹35.92 Lakh (FY 2024) | ₹13.91 Lakh | 38.7% | 35.0% | Sangrur, Punjab, India | |
| Sukanya Trading & Finance Private Limited | ₹35.85 Lakh (FY 2021) | 45.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sangrur Finvest Private Limited, buy the company report.
Auditor
Sangrur Finvest Private Limited is audited by SHIV GOYAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV GOYAL AND ASSOCIATES | FY 2023 | 002941N |
Shareholding
The shareholding of Sangrur Finvest Private 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sangrur Finvest Private Limited, buy the company report.
Legal cases
Sangrur Finvest Private Limited has 3 court cases on record: 2 filed by Sangrur Finvest, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Arbitration matter | Filed against the company by Union of India Through Ministry of Road Transport and Highways New Delhi | Pending |
| District court, Patiala, Punjab | Arbitration matter | Filed by the company against Union of India Through Ministry of Road Transport and Highways New Delhi | Pending |
| District court, Patiala, Punjab | Execution petition | Filed by the company against Union of India Through Ministry of Road Transport and Highways New Delhi | Disposed |
To see the full case history of Sangrur Finvest Private 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 Sangrur Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sangrur Finvest has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sangrur Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangrur Finvest Private Limited has 8 board changes on record since 2000: 5 appointments and 3 cessations. The latest: Lajpat Rai Jindal ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Sangrur Finvest is an active private limited company based in Sangrur, Punjab, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 19 February 1996 (30+ years old) and is registered under CIN U65920PB1996PTC017744.
Sangrur Finvest has 5 current directors:
- Veneet Sharma - Whole-Time Director
- Lajpat Rai Jindal - Director
- Annie Jindal - Director
- Pankaj Garg - Director
- Deepak Jindal - Director
The latest financial statements of Sangrur Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sangrur Finvest is U65920PB1996PTC017744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangrur Finvest has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Sangrur Finvest was incorporated on 19 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Sangrur Finvest by revenue are Golu Neha Fiscal Services Pvt Ltd, Ashutosh Finsec Limited, Champawat Investments and Consultants Private Limited, MBSK Finvest Private Limited, Sukanya Trading & Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Lajpat Rai Jindal ceased to be Additional Director on 29 Sep 2025. Lajpat Rai Jindal was appointed as Director on 15 Mar 2025. Veneet Sharma was appointed as Whole-Time Director on 01 Sep 2015. Sangrur Finvest has 8 board changes on record in total.
The registered office of Sangrur Finvest is at CO Punjab Transformers & Electronics Limited A – 2 Focal Point Sangrur, Punjab, India – 148001.
Sangrur Finvest operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Sangrur Finvest is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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