Sanmin Impex Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
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About Sanmin Impex Pvt.Ltd.

Sanmin Impex Pvt.Ltd., a amalgamated private limited company, was established on 28 June 1994 in Kolkata, West Bengal, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923WB1994PTC063734. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.97 M.

It upholds a compliant status. Its leadership includes Lalit Kumar More (Director), Harshit More (Director). Past directors included Raj Kumar More. Its latest AGM occurred on 01 September 2019, with the balance sheet filed on 31 March 2019. It is based at 103 Sova Bazar Street, Kolkata, West Bengal, 700005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65923WB1994PTC063734

  • Registration Number

    063734

  • Incorporation Date

    28 June 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.97 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 32 Year, 1 Day
  • Last Filing with ROC 31 Mar 2019
Company report

Sanmin Impex Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sanmin Impex Pvt.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 Sanmin Impex Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar More Director 10 Mar 2003 Current
Harshit More Director 03 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jul 2015 Past

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Financial Performance of Sanmin Impex.Ltd..

Sanmin Impex Pvt.Ltd., 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%.

Sanmin Impex.Ltd. revenue growth over time
Sanmin Impex.Ltd. 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 Sanmin Impex.Ltd.?

In 2017, Sanmin Impex.Ltd. had a promoter holding of 14.10% and a public holding of 85.90%. 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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How Many Employees Work at Sanmin Impex.Ltd.?

Unlock and access historical data on people associated with Sanmin Impex.Ltd., 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanmin Impex.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanmin Impex Pvt.Ltd. last Annual general meeting of members was held on 01 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanmin Impex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Harshit More was appointed as a Director was appointed as a Director on 03 Sep 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Director Appointment

    The activity Lalit Kumar More was appointed as a Director was appointed as a Director on 10 Mar 2003 & has been associated with this company since 23 years 3 months . was completed.

  • Company Incorporation

    The activity Sanmin Impex Pvt.Ltd. was registered on 28 Jun 1994 with Roc Kolkata & aged 32 years 1 day as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanmin Impex Pvt.Ltd.?

The CIN of Sanmin Impex Pvt.Ltd. is U65923WB1994PTC063734.

Where is Sanmin Impex Pvt.Ltd. headquartered?

Sanmin Impex Pvt.Ltd. is headquartered at 103 Sova Bazar Street, Kolkata, West Bengal, 700005.

When was Sanmin Impex Pvt.Ltd. incorporated?

Sanmin Impex Pvt.Ltd. was incorporated on 28 June 1994.

Who are the current directors of Sanmin Impex Pvt.Ltd.?

The current directors of Sanmin Impex Pvt.Ltd. are

What is the primary industry of Sanmin Impex Pvt.Ltd.?

The primary industry of Sanmin Impex Pvt.Ltd. is Financial Services.

Is Sanmin Impex Pvt.Ltd. a listed company?

Sanmin Impex Pvt.Ltd. is unlisted.

What is the capital structure of Sanmin Impex Pvt.Ltd.?

The authorized capital of Sanmin Impex Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.97 M.

What is the compliance status of Sanmin Impex Pvt.Ltd.?

The compliance status of Sanmin Impex Pvt.Ltd. is Compliant.

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