Sanmati Trading And Investment Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Active
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About Sanmati Trading And Investment Ltd

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    L65993DL1981PLC025518

  • Registration Number

    025518

  • Incorporation Date

    03 February 1981

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.48 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.48 M
  • Company Age 45 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 46.25 Cr
  • Satisfied Charges ₹ 46.25 Cr
  • Revenue Growth **** 212.71%
  • Profit Growth **** -33.75%
  • Ebitda **** -88.83%
  • Net Worth 0.75%
  • Total Assets **** 11.20%
Company report

Sanmati Trading And Investment Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanmati Trading And 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 Sanmati Trading And Investment Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Sanmati Trading And Investment.

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%.

Sanmati Trading And Investment revenue growth over time
Sanmati Trading And 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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 212.71%
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*******
*******
*******
Revenue from Operations
*******
 222.13%
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*******
*******
Total Assets
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 11.20%
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*******
*******
*******
Profit or Loss
*******
 -33.75%
*******
*******
*******
*******
Net Worth
*******
 0.75%
*******
*******
*******
*******
EBITDA
*******
 -88.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanmati Trading And Investment?

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.

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

₹462,500,000.00

Satisfied Charges

₹462,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 46.25 Cr
Latest Charge Details
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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How Many Employees Work at Sanmati Trading And Investment?

Unlock and access historical data on people associated with Sanmati Trading And 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 Sanmati Trading And 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 Sanmati Trading And 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 Sanmati Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Sanmati Trading And Investment Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 29 Mar 2023 via Charge ID 100718583 with Others was fully satisfied on 07 Apr 2025. was completed.

  • Charges

    A charge registered on 31 Mar 2021 via Charge ID 100468656 with Others was fully satisfied on 07 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    Sanmati Trading And Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    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 2 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanmati Trading And Investment Ltd?

The CIN of Sanmati Trading And Investment Ltd is L65993DL1981PLC025518.

Where is Sanmati Trading And Investment Ltd headquartered?

Sanmati Trading And Investment Ltd is headquartered at C-12, Jvts Garden Chhattarpur Extension, New Delhi, Delhi, 110074.

When was Sanmati Trading And Investment Ltd incorporated?

Sanmati Trading And Investment Ltd was incorporated on 03 February 1981.

Who are the current directors of Sanmati Trading And Investment Ltd?

The current directors of Sanmati Trading And Investment Ltd are

What is the primary industry of Sanmati Trading And Investment Ltd?

The primary industry of Sanmati Trading And Investment Ltd is Financial And Insurance Service.

Is Sanmati Trading And Investment Ltd a listed company?

Sanmati Trading And Investment Ltd is listed.

What is the capital structure of Sanmati Trading And Investment Ltd?

The authorized capital of Sanmati Trading And Investment Ltd is ₹5.00 M, and the paid-up capital is ₹4.48 M.

What is the compliance status of Sanmati Trading And Investment Ltd?

The compliance status of Sanmati Trading And Investment Ltd is Compliant.

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