Sanmin Impex Pvt.Ltd.
About Sanmin Impex Pvt.Ltd.
Data last updated:
Sanmin Impex Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 28 June 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1994PTC063734.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.66 Lakh. It was led by directors Lalit Kumar More and Harshit More.
Its last annual general meeting (AGM) was held on 01 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 103 Sova Bazar Street, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.68 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15.85 Lakh (net margin 69.9%) and EBITDA of ₹20.66 Lakh (EBITDA margin 91.1%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years.
Company details
Contact details
Sanmin Impex Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 Sova Bazar Street, Kolkata, West Bengal, India – 700005
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
To see the full contact details of Sanmin Impex Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanmin Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sanmin Impex Pvt.Ltd., buy the company report.
Financials of Sanmin Impex Pvt.Ltd.
FY 2019 filings availableSanmin Impex Pvt.Ltd. reported revenue of ₹22.68 Lakh (up 710% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 102% over three years, including 710% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹20.66 Lakh | ||||
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| Net Profit (PAT) | ₹15.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 91.1% | ||||
| Net Profit Margin | 69.9% | ||||
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To see the full financial statements and ratios of Sanmin Impex Pvt.Ltd., buy the company report.
Board of directors of Sanmin Impex Pvt.Ltd.
Sanmin Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar More Also directs: Vantaa Distributors LLP | Director | 10 Mar 2003 | 23 Years 7 Months | As last reported |
| Harshit More Also directs: Azurre Ceramics Private Limited, SS Arcade Owners Association | Director | 03 Sep 2013 | 13 Years 1 Months | As last reported |
Peer comparison
Sanmin Impex Pvt.Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Siddha Domicile Company Pvt Ltd | ₹22.73 Lakh (FY 2025) | -35.0% | Kolkata, West Bengal, India | |||
| Baid Trade Fina Pvt. Ltd. | ₹22.7 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Sanmin Impex Pvt.Ltd.this company | ₹22.68 Lakh (FY 2019) | ₹15.85 Lakh | 69.9% | 710.0% | Kolkata, West Bengal, India | |
| Trutex Marketing Pvt Ltd | ₹22.62 Lakh (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Agra Conductors and Electricals Private Limited | ₹22.6 Lakh (FY 2025) | 9.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Sanmin Impex Pvt.Ltd., buy the company report.
Auditor
Sanmin Impex Pvt.Ltd. is audited by PRAVEEN JYOTI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN JYOTI & ASSOCIATES | FY 2017 | 327711E |
Shareholding
The shareholding of Sanmin Impex Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanmin Impex Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Sanmin Impex Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanmin Impex Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanmin Impex Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmin Impex Pvt.Ltd. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Raj Kumar More ceased to be Director on 24 Jul 2015.
Frequently asked questions
Sanmin Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanmin Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 28 June 1994 and is registered under CIN U65923WB1994PTC063734. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanmin Impex was incorporated on 28 June 1994. It is registered with the Registrar of Companies, Kolkata.
Sanmin Impex had 2 directors:
- Lalit Kumar More - Director
- Harshit More - Director
The CIN (Corporate Identification Number) of Sanmin Impex is U65923WB1994PTC063734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanmin Impex is at 103 Sova Bazar Street, Kolkata, West Bengal, India – 700005.
The latest financial statements of Sanmin Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 01 September 2019. Year-wise statements from 2015 are in the company report.
Sanmin Impex operated in the financial services industry, in the commercial loan services segment.
The peers of Sanmin Impex by revenue are Siddha Domicile Company Pvt Ltd, Baid Trade Fina Pvt. Ltd, Trutex Marketing Pvt Ltd, Agra Conductors and Electricals Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Raj Kumar More ceased to be Director on 24 Jul 2015. Harshit More was appointed as Director on 03 Sep 2013. Lalit Kumar More was appointed as Director on 10 Mar 2003.
The compliance status of Sanmin Impex is compliant as of 04 August 2026.