Sanklecha Capfin Limited
About Sanklecha Capfin Limited
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Sanklecha Capfin Limited is a public limited company based in Pali Marwar, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1995PLC009986.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.1 Lakh. It is led by directors including Mool Chand Jain (Managing Director) and Jitendra Kumar.
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 Ground Floor 37 Mahaveer Circle Opp. Session Court, Pali Marwar, Rajasthan, India – 306401.
As per the financials filed for FY 2025, the company reported a revenue of ₹32,730, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGround Floor 37 Mahaveer Circle Opp. Session Court, Pali Marwar, Rajasthan, India – 306401
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sanklecha Capfin
The main business activity of Sanklecha Capfin is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sanklecha Capfin Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanklecha Capfin
Sanklecha Capfin Limited is audited by RAJENDRA B. JAIN & COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA B. JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sanklecha Capfin Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanklecha Capfin Limited
Sanklecha Capfin has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar | Director | 28 Apr 2017 | 9 Years 5 Months | Current |
| Shobha Devi Jain | Director | 28 Apr 2017 | 9 Years 5 Months | Current |
| Mool Chand Jain | Managing Director | 10 May 1995 | 31 Years 4 Months | Current |
Financials of Sanklecha Capfin Limited FY 2025 filings available
Sanklecha Capfin Limited reported revenue of ₹32,730 (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Sanklecha Capfin Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanklecha Capfin
Shareholding and ownership data for Sanklecha Capfin Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sanklecha Capfin Limited
Sanklecha Capfin has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of Sanklecha Capfin
Sanklecha Capfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanklecha Capfin
Employment history and EPFO contributions of people linked to Sanklecha Capfin.
Employee and EPFO history for Sanklecha Capfin Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanklecha Capfin
GST registrations and filing compliance for Sanklecha Capfin Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanklecha Capfin
Credit ratings, litigation, and regulatory alerts for Sanklecha Capfin Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanklecha Capfin
MSME payment history for Sanklecha Capfin Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanklecha Capfin
Corporate group structure for Sanklecha Capfin Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanklecha Capfin
MCA filings and documents for Sanklecha Capfin Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanklecha Capfin
Frequently Asked Questions about Sanklecha Capfin Limited
Sanklecha Capfin is an active public limited company based in Pali Marwar, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 May 1995 (31+ years old) and is registered under CIN U67120RJ1995PLC009986.
Sanklecha Capfin reported revenue of ₹32,730 for FY 2025 (down 5.00% YoY).
Sanklecha Capfin has 3 current directors:
- Mool Chand Jain - Managing Director
- Jitendra Kumar - Director
- Shobha Devi Jain - Director
The CIN (Corporate Identification Number) of Sanklecha Capfin is U67120RJ1995PLC009986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanklecha Capfin was incorporated on 10 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Sanklecha Capfin is at Ground Floor 37 Mahaveer Circle Opp. Session Court, Pali Marwar, Rajasthan, India – 306401.
Sanklecha Capfin has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.1 Lakh.
Sanklecha Capfin operates in the financial services industry, in the diversified financial services segment.
No. Sanklecha Capfin is not listed on any stock exchange. It is an unlisted company.