It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveSanko 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.
U51909WB1994PTC062999
062999
22 April 1994
₹2.00 Cr
₹1.93 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹21,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2017 | Hdfc Bank Limited | ₹2.10 Cr | Satisfied |
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The activity Sanko Finvest Pvt. Ltd. last Annual general meeting of members was held on 15 Jul 2025 as per latest MCA records. was completed.
The activity Sanko Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
A charge registered on 07 Dec 2017 via Charge ID 100145117 with Hdfc Bank Limited was fully satisfied on 26 Apr 2022. was recorded as a recent event.
The activity 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 completed.
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 6 years 10 months . was documented.
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.
The CIN of Sanko Finvest Pvt. Ltd. is U51909WB1994PTC062999.
Sanko Finvest Pvt. Ltd. is headquartered at 229 A J C Bose Rd R No 5G5Th Fl. P S Bhowanipur, Kolkata, West Bengal, 700020.
Sanko Finvest Pvt. Ltd. was incorporated on 22 April 1994.
The current directors of Sanko Finvest Pvt. Ltd. are
The primary industry of Sanko Finvest Pvt. Ltd. is Real Estate.
Sanko Finvest Pvt. Ltd. is unlisted.
The authorized capital of Sanko Finvest Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.93 Cr.
The compliance status of Sanko Finvest Pvt. Ltd. is Compliant.
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