Sanmati Trading And Investment Ltd, a active public limited company, was established on 03 February 1981 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L65993DL1981PLC025518. Registered under ROC Roc Delhi. it is listed. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.48 M.
It upholds a compliant status. In 2023, it reported revenue of ₹4.78 Cr and a net worth of ₹13.55 Cr. Its leadership includes Iqneet Kaur Kaur (Director), Rajalakshmi Sundaram (Director), Shilpi Kapoor (Whole-Time Director). Past directors included Iqneet Kaur Kaur, Chandra Mohan Bhando, Vaibhav Guliani. It holds ₹46.25 Cr open charges and ₹46.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-12, Jvts Garden Chhattarpur Extension, New Delhi, Delhi, 110074.
L65993DL1981PLC025518
025518
03 February 1981
₹5.00 M
₹4.48 M
Roc Delhi
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Iqneet Kaur Kaur | Director | 01 May 2019 | Current |
| Rajalakshmi Sundaram | Director | 30 Mar 2002 | Current |
| Shilpi Kapoor | Whole-Time Director | 28 Jun 2021 | Current |
| Sumeet Jindal | Director | 28 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 22 Sep 2010 | Past |
| Pramod Abcsdd | Company Secretary | 29 Jan 2021 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Whole-Time Director | 10 Feb 2017 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Sanmati Trading And Investment Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 212.71% increase. The company also saw a substantial fall in profitability, with a 33.75% decrease in profit. The company's net worth moved up by a moderate rise of 0.75%.
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In 2023, Sanmati Trading And Investment had a promoter holding of 59.28% and a public holding of 40.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹462,500,000.00
₹462,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Others | ₹6.00 Cr | Satisfied |
| 31 Mar 2021 | Others | ₹30.00 Cr | Satisfied |
| 30 Mar 2021 | Others | ₹10.25 Cr | Satisfied |
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Progress on Sanmati Trading And Investment Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on A charge registered on 29 Mar 2023 via Charge ID 100718583 with Others was fully satisfied on 07 Apr 2025. was documented.
Progress on A charge registered on 31 Mar 2021 via Charge ID 100468656 with Others was fully satisfied on 07 Apr 2025. was documented.
The activity Sanmati Trading And Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
A charge registered on 30 Mar 2021 via Charge ID 100468654 with Others was fully satisfied on 18 Mar 2025. was recorded as a recent event.
The activity Harshita Kumari was appointed as a Company Secretary was appointed as a Company Secretary on 09 Jan 2024 & has been associated with this company since 1 year 11 months . was completed.
The CIN of Sanmati Trading And Investment Ltd is L65993DL1981PLC025518.
Sanmati Trading And Investment Ltd is headquartered at C-12, Jvts Garden Chhattarpur Extension, New Delhi, Delhi, 110074.
Sanmati Trading And Investment Ltd was incorporated on 03 February 1981.
The current directors of Sanmati Trading And Investment Ltd are
The primary industry of Sanmati Trading And Investment Ltd is Financial And Insurance Service.
Sanmati Trading And Investment Ltd is listed.
The authorized capital of Sanmati Trading And Investment Ltd is ₹5.00 M, and the paid-up capital is ₹4.48 M.
The compliance status of Sanmati Trading And Investment Ltd is Compliant.
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