Sanmati Merchants Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Sanmati Merchants Private Limited

Sanmati Merchants Private Limited, a active private limited company, was established on 15 December 1995 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1995PTC074654. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.04 Cr.

It upholds a compliant status. Its leadership includes Rakhi Jain (Director), Ankur Agarwal (Director). Past directors included Gunjan Jain. It holds ₹4.15 M open charges and no settled loans. Its latest AGM occurred on 06 June 2025, with the balance sheet filed on 31 March 2025. It is based at C-25, Lajpat Nagar, Opp. Mcd Primary School, New Delhi, Delhi, 110023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC074654

  • Registration Number

    074654

  • Incorporation Date

    15 December 1995

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹1.04 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.15 M
Company report

Sanmati Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanmati Merchants 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 Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakhi Jain Director 24 Sep 2002 Current
Ankur Agarwal Director 26 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Dec 2011 Past

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Financial Performance of Sanmati Merchants.

Sanmati Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanmati Merchants revenue growth over time
Sanmati Merchants 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
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What is the Ownership and Shareholding Structure of Sanmati Merchants?

In 2017, Sanmati Merchants had a promoter holding of 1.81% and a public holding of 98.19%. 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

₹4,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • U.P. Financial Corporation : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
07 Aug 1996 U.P. Financial Corporation ₹4.15 M Open

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How Many Employees Work at Sanmati Merchants?

Unlock and access historical data on people associated with Sanmati Merchants, 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 Sanmati Merchants, 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 Merchants'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.

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

    The activity Sanmati Merchants Private Limited last Annual general meeting of members was held on 06 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanmati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    The activity Ankur Agarwal was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 14 years 2 months . was completed.

  • Director Appointment

    Rakhi Jain was appointed as a Director was appointed as a Director on 24 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge with U.P. Financial Corporation amounted to Rs. 0.42 Cr with Charge ID 90033804 was registered on 07 Aug 1996. was documented.

  • Company Incorporation

    Sanmati Merchants Private Limited was registered on 15 Dec 1995 with Roc Delhi I & aged 30 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanmati Merchants Private Limited?

The CIN of Sanmati Merchants Private Limited is U74899DL1995PTC074654.

Where is Sanmati Merchants Private Limited headquartered?

Sanmati Merchants Private Limited is headquartered at C-25, Lajpat Nagar, Opp. Mcd Primary School, New Delhi, Delhi, 110023.

When was Sanmati Merchants Private Limited incorporated?

Sanmati Merchants Private Limited was incorporated on 15 December 1995.

Who are the current directors of Sanmati Merchants Private Limited?

The current directors of Sanmati Merchants Private Limited are

What is the primary industry of Sanmati Merchants Private Limited?

The primary industry of Sanmati Merchants Private Limited is Trade.

Is Sanmati Merchants Private Limited a listed company?

Sanmati Merchants Private Limited is unlisted.

What is the capital structure of Sanmati Merchants Private Limited?

The authorized capital of Sanmati Merchants Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.04 Cr.

What is the compliance status of Sanmati Merchants Private Limited?

The compliance status of Sanmati Merchants Private Limited is Compliant.

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