Sanmarg Investment Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Active
Last Updated:
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About Sanmarg Investment Ltd

Sanmarg Investment Ltd, a active public limited company, was established on 21 December 1984 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the transport and storage sector, it holds CIN: U67120WB1984PLC231981. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.17 M.

It upholds a compliant status. Its leadership includes Mayank Dhanuka (Director), Soumitra Chakraborty (Director), Nilesh Dahyalal Panchal (Director). Past directors included Nandkishore Innani, Soumitra Chakraborty, Ashok Shivlal Rupani. Its latest AGM occurred on 18 August 2025, with the balance sheet filed on 31 March 2025. It is based at 113, Park Street, Poddar Point, 7Th Floor,, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1984PLC231981

  • Registration Number

    231981

  • Incorporation Date

    21 December 1984

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.17 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.17 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 554.77%
  • Profit Growth **** 11487.72%
  • Ebitda **** 23.19%
  • Net Worth 46.75%
  • Total Assets **** 0.54%
Company report

Sanmarg Investment Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanmarg Investment 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 Sanmarg Investment Ltd?
Current Directors
Name Designation Appointment Date Status
Mayank Dhanuka Director 12 Aug 1997 Current
Soumitra Chakraborty Director 04 Apr 2019 Current
Nilesh Dahyalal Panchal Director 08 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Apr 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 28 Jan 2008 Past
Pramod Abcsdd Director 31 Jul 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past

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Financial Performance of Sanmarg Investment.

Sanmarg Investment Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 554.77% increase. The company also saw a substantial improvement in profitability, with a 11487.72% increase in profit. The company's net worth Soared by an impressive increase of 46.75%.

Sanmarg Investment revenue growth over time
Sanmarg Investment 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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 554.77%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.54%
*******
*******
*******
*******
Profit or Loss
*******
 11487.72%
*******
*******
*******
*******
Net Worth
*******
 46.75%
*******
*******
*******
*******
EBITDA
*******
 23.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanmarg Investment?

In 2021, Sanmarg Investment had a promoter holding of 100.00%. The company had 2 Associate Companies. 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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How Many Employees Work at Sanmarg Investment?

Unlock and access historical data on people associated with Sanmarg Investment, 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

Gain comprehensive insights into the Deals and Valuation data of Sanmarg Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanmarg Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Sanmarg Investment Ltd last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanmarg Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Soumitra Chakraborty was appointed as a Director was appointed as a Director on 04 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    Progress on Nilesh Dahyalal Panchal was appointed as a Director was appointed as a Director on 08 Nov 2010 & has been associated with this company since 15 years 3 months . was documented.

  • Director Appointment

    Mayank Dhanuka was appointed as a Director was appointed as a Director on 12 Aug 1997 & has been associated with this company since 28 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sanmarg Investment Ltd was registered on 21 Dec 1984 with Roc Kolkata I & aged 41 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanmarg Investment Ltd?

The CIN of Sanmarg Investment Ltd is U67120WB1984PLC231981.

Where is Sanmarg Investment Ltd headquartered?

Sanmarg Investment Ltd is headquartered at 113, Park Street, Poddar Point, 7Th Floor,, Kolkata, West Bengal, 700016.

When was Sanmarg Investment Ltd incorporated?

Sanmarg Investment Ltd was incorporated on 21 December 1984.

Who are the current directors of Sanmarg Investment Ltd?

The current directors of Sanmarg Investment Ltd are

What is the primary industry of Sanmarg Investment Ltd?

The primary industry of Sanmarg Investment Ltd is Transport And Storage.

Is Sanmarg Investment Ltd a listed company?

Sanmarg Investment Ltd is unlisted.

What is the capital structure of Sanmarg Investment Ltd?

The authorized capital of Sanmarg Investment Ltd is ₹3.00 M, and the paid-up capital is ₹2.17 M.

What is the compliance status of Sanmarg Investment Ltd?

The compliance status of Sanmarg Investment Ltd is Compliant.

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