Sanko Finvest Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Sanko Finvest Pvt. Ltd.

Sanko Finvest Pvt. Ltd., a active private limited company, was established on 22 April 1994 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB1994PTC062999. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.93 Cr.

It upholds a compliant status. Its leadership includes Pannalal Kochar (Director), Aruna Devi Nahata (Director), Usha Nahata (Director). Past directors included Binod Kumar Maroti, Sushila Kochar, Aruna Devi Nahata. It holds no open charges and ₹2.10 Cr settled loans. Its latest AGM occurred on 15 July 2025, with the balance sheet filed on 31 March 2025. It is based at 229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC062999

  • Registration Number

    062999

  • Incorporation Date

    22 April 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.93 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.93 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.10 Cr
  • Revenue Growth **** 16.34%
  • Profit Growth **** 28.73%
  • Ebitda **** 18.55%
  • Net Worth 16.74%
  • Total Assets **** 16.24%
Company report

Sanko Finvest Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanko Finvest Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanko Finvest Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Pannalal Kochar Director 22 Apr 1994 Current
Aruna Devi Nahata Director 25 Feb 2019 Current
Usha Nahata Director 05 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2015 Past
Pramod Abcsdd Director 11 Jul 2012 Past
Pramod Abcsdd Additional Director 06 Sep 2019 Past

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Financial Performance of Sanko Finvest.

Sanko Finvest Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 16.34% increase. The company also saw a substantial improvement in profitability, with a 28.73% increase in profit. The company's net worth Soared by an impressive increase of 16.74%.

Sanko Finvest revenue growth over time
Sanko Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 16.34%
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*******
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Revenue from Operations
*******
 13.97%
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*******
*******
Total Assets
*******
 16.24%
*******
*******
*******
*******
Profit or Loss
*******
 28.73%
*******
*******
*******
*******
Net Worth
*******
 16.74%
*******
*******
*******
*******
EBITDA
*******
 18.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanko Finvest?

In 2022, Sanko Finvest had a public holding of 41.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹21,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.10 Cr
Latest Charge Details
Date Lender Amount Status
07 Dec 2017 Hdfc Bank Limited ₹2.10 Cr Satisfied

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How Many Employees Work at Sanko Finvest?

Unlock and access historical data on people associated with Sanko Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanko Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Sanko Finvest Pvt. Ltd. last Annual general meeting of members was held on 15 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanko Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 07 Dec 2017 via Charge ID 100145117 with Hdfc Bank Limited was fully satisfied on 26 Apr 2022. was completed.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 2.10 Cr registered on 07 Dec 2017 with Charge ID 100145117 was modified on 02 May 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Aruna Devi Nahata was appointed as a Director was appointed as a Director on 25 Feb 2019 & has been associated with this company since 7 years 7 days . was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.10 Cr with Charge ID 100145117 was registered on 07 Dec 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanko Finvest Pvt. Ltd.?

The CIN of Sanko Finvest Pvt. Ltd. is U51909WB1994PTC062999.

Where is Sanko Finvest Pvt. Ltd. headquartered?

Sanko Finvest Pvt. Ltd. is headquartered at 229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur, Kolkata, West Bengal, 700020.

When was Sanko Finvest Pvt. Ltd. incorporated?

Sanko Finvest Pvt. Ltd. was incorporated on 22 April 1994.

Who are the current directors of Sanko Finvest Pvt. Ltd.?

The current directors of Sanko Finvest Pvt. Ltd. are

What is the primary industry of Sanko Finvest Pvt. Ltd.?

The primary industry of Sanko Finvest Pvt. Ltd. is Real Estate.

Is Sanko Finvest Pvt. Ltd. a listed company?

Sanko Finvest Pvt. Ltd. is unlisted.

What is the capital structure of Sanko Finvest Pvt. Ltd.?

The authorized capital of Sanko Finvest Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.93 Cr.

What is the compliance status of Sanko Finvest Pvt. Ltd.?

The compliance status of Sanko Finvest Pvt. Ltd. is Compliant.

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