Sanmati Credit Capital Private Limited Company Logo

Sanmati Credit Capital Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.

1997 | Kolkata, West Bengal, India | Active
Last Updated:

About Sanmati Credit Capital Private Limited

Sanmati Credit Capital Private Limited, a active private limited company, was established on 21 March 1997 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1997PTC083588. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹8.00 M.

It upholds a compliant status. Its leadership includes Dhanya Kumar Jain (Director), Trishla Jain (Director). It holds ₹1.32 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12A, N S Road, 2Nd Floor, Room No: 9, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U65993WB1997PTC083588

  • Registration Number

    083588

  • Incorporation Date

    21 March 1997

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹8.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 8.00 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.32 M
  • Revenue Growth -52.95%
  • Profit Growth -67.51%
  • Ebitda 551.21%
  • Net Worth 4.78%
  • Total Assets 37.35%
Company report

Sanmati Credit Capital Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanmati Credit Capital Private Limited — 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 Sanmati Credit Capital Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dhanya Kumar JainDirector21 Mar 1997Current
Trishla JainDirector21 Mar 1997Current

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Financial Performance of Sanmati Credit Capital.

Sanmati Credit Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.95% decrease. The company also saw a substantial fall in profitability, with a 67.51% decrease in profit. The company's net worth moved up by a moderate rise of 4.78%.

Sanmati Credit Capital revenue growth over time
Sanmati Credit Capital profit and loss trends over time
  • 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
-52.95%
Revenue from Operations
-53.13%
Total Assets
37.35%
Profit or Loss
-67.51%
Net Worth
4.78%
EBITDA
551.21%

What is the Ownership and Shareholding Structure of Sanmati Credit Capital?

In 2023, Sanmati Credit Capital had a public holding of 66.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹1,315,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.13 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2024Hdfc Bank Limited₹1.04 MOpen
31 Mar 2022Hdfc Bank Limited₹0.28 MOpen

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How Many Employees Work at Sanmati Credit Capital?

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

Employee growth trends for Sanmati Credit Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanmati Credit Capital, 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 Sanmati Credit Capital's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Sanmati Credit Capital

Recent Activity within the Organization

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.04 M with Charge ID 101075074 was registered on 25 Nov 2024. was completed.

  • Annual General Meeting

    Sanmati Credit Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanmati Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.28 M with Charge ID 100574079 was registered on 31 Mar 2022. was documented.

  • Director Appointment

    Dhanya Kumar Jain was appointed as a Director was appointed as a Director on 21 Mar 1997 & has been associated with this company since 28 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Trishla Jain was appointed as a Director was appointed as a Director on 21 Mar 1997 & has been associated with this company since 28 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Sanmati Credit Capital Private Limited?

    The CIN of Sanmati Credit Capital Private Limited is U65993WB1997PTC083588.

  • Where is Sanmati Credit Capital Private Limited headquartered?

    Sanmati Credit Capital Private Limited is headquartered at 12A, N S Road, 2Nd Floor, Room No: 9, Kolkata, West Bengal, 700001.

  • When was Sanmati Credit Capital Private Limited incorporated?

    Sanmati Credit Capital Private Limited was incorporated on 21 March 1997.

  • Who are the current directors of Sanmati Credit Capital Private Limited?

    The current directors of Sanmati Credit Capital Private Limited are

  • What is the primary industry of Sanmati Credit Capital Private Limited?

    The primary industry of Sanmati Credit Capital Private Limited is Financial And Insurance Service.

  • Is Sanmati Credit Capital Private Limited a listed company?

    Sanmati Credit Capital Private Limited is unlisted.

  • What is the capital structure of Sanmati Credit Capital Private Limited?

    The authorized capital of Sanmati Credit Capital Private Limited is ₹8.00 M, and the paid-up capital is ₹8.00 M.

  • What is the compliance status of Sanmati Credit Capital Private Limited?

    The compliance status of Sanmati Credit Capital Private Limited is Compliant.

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