It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 | Ahmedabad, Gujarat, India | ActiveSanket Fincap Private Limited, a active private limited company, was established on 30 March 1995 in Ahmedabad, Gujarat, India. Engaging in retail trading within the trading sector, it holds CIN: U65910GJ1995PTC025257. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Surendrakumar Amratlal Shah (Director), Shailesh Prabhudashbhai Dhorajiya (Director). Past directors included Surendrakumar Amratlal Shah, Shailesh Prabhudashbhai Dhorajiya, Shaileshbhai Purshottambhai Patel. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9Th Floor, Sumeru Centre, Nr Parimal Crossing, Paldi, Ahmedabad, Gujarat, 380007.
U65910GJ1995PTC025257
025257
30 March 1995
₹1.00 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendrakumar Amratlal Shah | Director | 15 Mar 2016 | Current |
| Shailesh Prabhudashbhai Dhorajiya | Director | 16 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Sep 2017 | Past |
| Pramod Abcsdd | Director | 15 Mar 2016 | Past |
| Pramod Abcsdd | Director | 21 Jul 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2018 | Past |
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Sanket Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sanket Fincap had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 1999 | Siddhi Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
| 02 Jun 1999 | Siddhi Co-Operative Bank Ltd | ₹1.00 M | Satisfied |
| 04 Oct 1996 | National Co-Operative Bank Ltd | ₹0.50 M | Satisfied |
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The activity Sanket Fincap Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Sanket Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Shailesh Prabhudashbhai Dhorajiya was appointed as a Director was appointed as a Director on 16 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The activity A charge registered on 14 Jun 1999 via Charge ID 90095639 with Siddhi Co-Operative Bank Ltd was fully satisfied on 09 Mar 2017. was completed.
Progress on A charge registered on 02 Jun 1999 via Charge ID 90094383 with Siddhi Co-Operative Bank Ltd was fully satisfied on 09 Mar 2017. was documented.
Surendrakumar Amratlal Shah was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
The CIN of Sanket Fincap Private Limited is U65910GJ1995PTC025257.
Sanket Fincap Private Limited is headquartered at 9Th Floor, Sumeru Centre, Nr Parimal Crossing, Paldi, Ahmedabad, Gujarat, 380007.
Sanket Fincap Private Limited was incorporated on 30 March 1995.
The current directors of Sanket Fincap Private Limited are
The primary industry of Sanket Fincap Private Limited is Trading.
Sanket Fincap Private Limited is unlisted.
The authorized capital of Sanket Fincap Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sanket Fincap Private Limited is Compliant.
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