Sanveen Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Sanveen Investment Pvt Ltd

Sanveen Investment Pvt Ltd, a active private limited company, was established on 01 May 1992 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120WB1992PTC055326. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.90 M.

It upholds a compliant status. Its leadership includes Sanjay Kumar Thard (Director), Bina Thard (Director). Past directors included Ragini Thard, Saroj Thard, Bina Thard. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8A,Allenby Road, 3Rd Floor, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1992PTC055326

  • Registration Number

    055326

  • Incorporation Date

    01 May 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 60.61%
  • Profit Growth **** -3.40%
  • Ebitda **** 5.25%
  • Net Worth 9.46%
  • Total Assets **** 36.96%
Company report

Sanveen Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanveen Investment 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 Sanveen Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Thard Director 01 May 1992 Current
Bina Thard Director 20 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2021 Past
Pramod Abcsdd Director 09 Jan 2018 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past

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Financial Performance of Sanveen Investment.

Sanveen Investment Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 60.61% increase. The company also saw a slight decrease in profitability, with a 3.4% decrease in profit. The company's net worth moved up by a moderate rise of 9.46%.

Sanveen Investment revenue growth over time
Sanveen 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
********
 60.61%
*******
*******
*******
*******
Revenue from Operations
*******
 67.55%
*******
*******
*******
*******
Total Assets
*******
 36.96%
*******
*******
*******
*******
Profit or Loss
*******
 -3.40%
*******
*******
*******
*******
Net Worth
*******
 9.46%
*******
*******
*******
*******
EBITDA
*******
 5.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanveen Investment?

In 2022, Sanveen Investment had a public holding of 8.16%. 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 Sanveen Investment?

Unlock and access historical data on people associated with Sanveen 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 Sanveen 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 Sanveen Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sanveen Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanveen Investment Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanveen Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Bina Thard was appointed as a Director was appointed as a Director on 20 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    The activity Sanjay Kumar Thard was appointed as a Director was appointed as a Director on 01 May 1992 & has been associated with this company since 33 years 9 months . was completed.

  • Company Incorporation

    The activity Sanveen Investment Pvt Ltd was registered on 01 May 1992 with Roc Kolkata & aged 33 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanveen Investment Pvt Ltd?

The CIN of Sanveen Investment Pvt Ltd is U67120WB1992PTC055326.

Where is Sanveen Investment Pvt Ltd headquartered?

Sanveen Investment Pvt Ltd is headquartered at 8A,Allenby Road, 3Rd Floor, Kolkata, West Bengal, 700020.

When was Sanveen Investment Pvt Ltd incorporated?

Sanveen Investment Pvt Ltd was incorporated on 01 May 1992.

Who are the current directors of Sanveen Investment Pvt Ltd?

The current directors of Sanveen Investment Pvt Ltd are

What is the primary industry of Sanveen Investment Pvt Ltd?

The primary industry of Sanveen Investment Pvt Ltd is Financial And Insurance Service.

Is Sanveen Investment Pvt Ltd a listed company?

Sanveen Investment Pvt Ltd is unlisted.

What is the capital structure of Sanveen Investment Pvt Ltd?

The authorized capital of Sanveen Investment Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.90 M.

What is the compliance status of Sanveen Investment Pvt Ltd?

The compliance status of Sanveen Investment Pvt Ltd is Compliant.

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