Sanmati Holdings P Ltd
About Sanmati Holdings P Ltd
Data last updated: 09 January 2026
Sanmati Holdings P Ltd is a private limited company based in C, Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 February 1989, the company has been in operation for over 37 years.
Registered with ROC Jaipur under CIN U67120RJ1989PTC004836.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.13 Lakh. It is led by directors Sudhir Soni and Sudeep Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipuria Mansionpanch Batti M.I.Road Jaipur, Rajasthan, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.84 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹23.41 Cr and satisfied charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJaipuria Mansionpanch Batti M.I.Road Jaipur, Rajasthan, India
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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
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Auditor Details of Sanmati Holdings P Ltd
Sanmati Holdings P Ltd is audited by Gupta Rajiv & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Rajiv & Associates | Locked | Locked | Locked |
Complete auditor history for Sanmati Holdings P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanmati Holdings P Ltd
Sanmati Holdings P Ltd is currently managed by 2 directors, with 4 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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Sudhir Soni
Also directs:
Suwas Builders Llp
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Director | 24 May 2023 | 3 Years 2 Months | Current |
| Sudeep Soni | Director | 08 Nov 2000 | 25 Years 9 Months | Current |
Financials of Sanmati Holdings P Ltd FY 2025 filings available
Sanmati Holdings P Ltd reported revenue of ₹63.84 Lakh (up 514.00% YoY) for FY 2024.
Ten-year financial statements for Sanmati Holdings P Ltd
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Ownership and Shareholding of Sanmati Holdings P Ltd
Shareholding and ownership data for Sanmati Holdings P Ltd
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Charges & Borrowings of Sanmati Holdings P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Others | ₹23.41 Cr | Open |
| 28 Aug 2020 | Others | ₹2.5 Cr | Satisfied |
| 10 Jul 2020 | Others | ₹5 Cr | Satisfied |
| 28 May 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sanmati Holdings P Ltd
View historical data on people associated with Sanmati Holdings P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanmati Holdings P Ltd
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GST Compliance of Sanmati Holdings P Ltd
GST registrations and filing compliance for Sanmati Holdings P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sanmati Holdings P Ltd
Credit ratings, litigation, and regulatory alerts for Sanmati Holdings P Ltd
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MSME Payment Delays by Sanmati Holdings P Ltd
MSME payment history for Sanmati Holdings P Ltd
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Subsidiaries & Group Companies of Sanmati Holdings P Ltd
Corporate group structure for Sanmati Holdings P Ltd
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MCA Filings & Documents of Sanmati Holdings P Ltd
MCA filings and documents for Sanmati Holdings P Ltd
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Recent Activity on Sanmati Holdings P Ltd
Frequently Asked Questions about Sanmati Holdings P Ltd
Sanmati Holdings P Ltd is an active private limited company in the financial services sector based in C, Rajasthan, India. It was incorporated on 24 February 1989 (37+ years old) and is registered under CIN U67120RJ1989PTC004836.
Sanmati Holdings P Ltd reported revenue of ₹63.84 Lakh for FY 2024 (up 514.00% YoY).
The current directors of Sanmati Holdings P Ltd are:
- Sudhir Soni - Director
- Sudeep Soni - Director
The primary industry of Sanmati Holdings P Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sanmati Holdings P Ltd can be reached at the registered office: Jaipuria Mansionpanch Batti M.I.Road Jaipur, Rajasthan, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.13 Lakh.