Sanko Finvest Pvt. Ltd.
About Sanko Finvest Pvt. Ltd.
Data last updated: 04 February 2026
Sanko Finvest Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 April 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062999.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.93 Cr. It is led by directors including Pannalal Kochar and Aruna Devi Nahata.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: 229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹4 Cr, a decline of 46% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanko Finvest Pvt. Ltd.
Sanko Finvest Pvt. Ltd. is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Sanko Finvest Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanko Finvest Pvt. Ltd.
Sanko Finvest Pvt. Ltd. is audited by K.K. PARSURAMKA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K. PARSURAMKA & CO. | Locked | Locked | Locked |
Complete auditor history for Sanko Finvest Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanko Finvest Pvt. Ltd.
Sanko Finvest Pvt. Ltd. is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pannalal Kochar
Also directs:
Plk Realty & Infrastructure Llp, Plk Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 5 more
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Director | 22 Apr 1994 | 32 Years 3 Months | Current |
| Aruna Devi Nahata | Director | 25 Feb 2019 | 7 Years 5 Months | Current |
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Usha Nahata
Also directs:
Plk Realty & Infrastructure Llp, Plk Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 5 more
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Director | 05 Jul 2011 | 15 Years 0 Months | Current |
Financials of Sanko Finvest Pvt. Ltd. FY 2025 filings available
Sanko Finvest Pvt. Ltd. reported revenue of ₹4 Cr (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Sanko Finvest Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanko Finvest Pvt. Ltd.
Shareholding and ownership data for Sanko Finvest Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanko Finvest Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2017 | Hdfc Bank Limited | ₹2.1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanko Finvest Pvt. Ltd.
View historical data on people associated with Sanko Finvest Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sanko Finvest Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanko Finvest Pvt. Ltd.
GST registrations and filing compliance for Sanko Finvest Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sanko Finvest Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sanko Finvest Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sanko Finvest Pvt. Ltd.
MSME payment history for Sanko Finvest Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sanko Finvest Pvt. Ltd.
Corporate group structure for Sanko Finvest Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sanko Finvest Pvt. Ltd.
MCA filings and documents for Sanko Finvest Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanko Finvest Pvt. Ltd.
Frequently Asked Questions about Sanko Finvest Pvt. Ltd.
Sanko Finvest Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062999.
Sanko Finvest Pvt. Ltd. reported revenue of ₹4 Cr for FY 2025 (down 46.00% YoY).
The current directors of Sanko Finvest Pvt. Ltd. are:
- Pannalal Kochar - Director
- Aruna Devi Nahata - Director
- Usha Nahata - Director
The primary industry of Sanko Finvest Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sanko Finvest Pvt. Ltd. can be reached at the registered office: 229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.93 Cr.