Sanket Fincap Private Limited
About Sanket Fincap Private Limited
Data last updated:
Sanket Fincap Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PTC025257.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendrakumar Amratlal Shah and Shailesh Prabhudashbhai Dhorajiya.
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 9th Floor Sumeru Centre Nr Parimal Crossing Paldi, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanket Fincap Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9th Floor Sumeru Centre Nr Parimal Crossing Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Sanket Fincap 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
Financials of Sanket Fincap Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanket Fincap Private Limited, buy the company report.
Board of directors of Sanket Fincap Private Limited
Sanket Fincap has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendrakumar Amratlal Shah | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Shailesh Prabhudashbhai Dhorajiya | Director | 16 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Sanket Fincap Private Limited is audited by Pooja Desai & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pooja Desai & Co | FY 2017 | 139459W |
Shareholding
The shareholding of Sanket Fincap Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanket Fincap Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 1999 | 90095639 | Siddhi Co-Operative Bank Ltd | ₹10 Lakh | Satisfied | |
| 02 Jun 1999 | 90094383 | Siddhi Co-Operative Bank Ltd | ₹10 Lakh | Satisfied | |
| 04 Oct 1996 | 90094942 | National Co-Operative Bank Ltd | ₹5 Lakh | Satisfied |
To see the full charge records of Sanket Fincap Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sanket Fincap Private Limited has 4 court cases on record: 2 filed by Sanket Fincap, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Kalyan(Tex.) Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against an individual | Disposed |
To see the full case history of Sanket Fincap 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 Sanket Fincap Private 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 Sanket Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanket Fincap Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Shailesh Prabhudashbhai Dhorajiya ceased to be Additional Director on 29 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
Sanket Fincap is an active private limited company based in Ahmedabad, Gujarat, India. The company works in retail trading, within the trading industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U65910GJ1995PTC025257.
Sanket Fincap has 2 current directors:
- Surendrakumar Amratlal Shah - Director
- Shailesh Prabhudashbhai Dhorajiya - Director
The latest financial statements of Sanket Fincap 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 Sanket Fincap is U65910GJ1995PTC025257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanket Fincap has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Sanket Fincap was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shailesh Prabhudashbhai Dhorajiya ceased to be Additional Director on 29 Sep 2023. Shailesh Prabhudashbhai Dhorajiya was appointed as Director on 16 Sep 2023. Manishbhai Ghanshyamprasad Jaiman ceased to be Additional Director on 01 Aug 2018. Sanket Fincap has 8 board changes on record in total.
The registered office of Sanket Fincap is at 9th Floor Sumeru Centre Nr Parimal Crossing Paldi, Ahmedabad, Gujarat, India – 380007.
Sanket Fincap operates in the trading industry, in the retail trading segment.
Sanket Fincap has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.
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