Sappers Finance And Consultancy Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Sappers Finance And Consultancy Pvt.Ltd.

Sappers Finance And Consultancy Pvt.Ltd., a active private limited company, was established on 27 December 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U67120WB1995PTC076190. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹5.90 Cr.

It upholds a compliant status. Its leadership includes Ashish Maheshwari (Director), Arun Kumar Agarwal (Director). Past directors included Rahul Maheshwari, Sujit Kumar Das, Ashish Maheshwari. It holds no open charges and ₹1.34 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 27, 5Th Floor 1 R.N.Mukherjee Road Martin, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120WB1995PTC076190

  • Registration Number

    076190

  • Incorporation Date

    27 December 1995

  • Authorized Capital

    ₹6.50 Cr

  • Paid-Up Capital

    ₹5.90 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 5.90 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.34 Cr
  • Revenue Growth **** 138.33%
  • Profit Growth **** 390.92%
  • Ebitda **** -55.41%
  • Net Worth 113.27%
  • Total Assets -24.00%
Company report

Sappers Finance And Consultancy Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sappers Finance And Consultancy 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 Sappers Finance And Consultancy Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Ashish Maheshwari Director 29 Nov 2022 Current
Arun Kumar Agarwal Director 26 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2017 Past
Pramod Abcsdd Director 11 Nov 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 26 Mar 2021 Past
Pramod Abcsdd Director 01 Jul 2014 Past
Pramod Abcsdd Director 29 Nov 2022 Past

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Financial Performance of Sappers Finance And Consultancy.Ltd..

Sappers Finance And Consultancy Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 138.33% increase. The company also saw a substantial improvement in profitability, with a 390.92% increase in profit. The company's net worth Soared by an impressive increase of 113.27%.

Sappers Finance And Consultancy.Ltd. revenue growth over time
Sappers Finance And Consultancy.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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 138.33%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
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 -24.00%
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*******
*******
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Profit or Loss
*******
 390.92%
*******
*******
*******
*******
Net Worth
*******
 113.27%
*******
*******
*******
*******
EBITDA
*******
 -55.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sappers Finance And Consultancy.Ltd.?

In 2023, Sappers Finance And Consultancy.Ltd. had a public holding of 100.00%. 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

₹0

Satisfied Charges

₹13,420,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 1.34 Cr
Latest Charge Details
Date Lender Amount Status
08 Apr 2002 Allahabad Bank ₹4.60 M Satisfied
14 Feb 2000 Allahabad Bank ₹4.12 M Satisfied
20 Aug 1998 Allahabad Bank ₹2.50 M Satisfied
07 Aug 1998 Allahabad Bank ₹2.20 M Satisfied

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How Many Employees Work at Sappers Finance And Consultancy.Ltd.?

Unlock and access historical data on people associated with Sappers Finance And Consultancy.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

Gain comprehensive insights into the Deals and Valuation data of Sappers Finance And Consultancy.Ltd., 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 Sappers Finance And Consultancy.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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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 Sappers Finance And Consultancy.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sappers Finance And Consultancy Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sappers Finance And Consultancy Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 08 Apr 2002 via Charge ID 90245842 with Allahabad Bank was fully satisfied on 29 Aug 2023. was documented.

  • Charges

    A charge registered on 14 Feb 2000 via Charge ID 90245582 with Allahabad Bank was fully satisfied on 29 Aug 2023. was recorded as a recent event.

  • Charges

    A charge registered on 20 Aug 1998 via Charge ID 90245413 with Allahabad Bank was fully satisfied on 29 Aug 2023. was recorded as a recent event.

  • Charges

    A charge registered on 07 Aug 1998 via Charge ID 90245410 with Allahabad Bank was fully satisfied on 29 Aug 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sappers Finance And Consultancy Pvt.Ltd.?

The CIN of Sappers Finance And Consultancy Pvt.Ltd. is U67120WB1995PTC076190.

Where is Sappers Finance And Consultancy Pvt.Ltd. headquartered?

Sappers Finance And Consultancy Pvt.Ltd. is headquartered at Room No. 27, 5Th Floor 1 R.N.Mukherjee Road Martin, Kolkata, West Bengal, 700001.

When was Sappers Finance And Consultancy Pvt.Ltd. incorporated?

Sappers Finance And Consultancy Pvt.Ltd. was incorporated on 27 December 1995.

Who are the current directors of Sappers Finance And Consultancy Pvt.Ltd.?

The current directors of Sappers Finance And Consultancy Pvt.Ltd. are

What is the primary industry of Sappers Finance And Consultancy Pvt.Ltd.?

The primary industry of Sappers Finance And Consultancy Pvt.Ltd. is Trade.

Is Sappers Finance And Consultancy Pvt.Ltd. a listed company?

Sappers Finance And Consultancy Pvt.Ltd. is unlisted.

What is the capital structure of Sappers Finance And Consultancy Pvt.Ltd.?

The authorized capital of Sappers Finance And Consultancy Pvt.Ltd. is ₹6.50 Cr, and the paid-up capital is ₹5.90 Cr.

What is the compliance status of Sappers Finance And Consultancy Pvt.Ltd.?

The compliance status of Sappers Finance And Consultancy Pvt.Ltd. is Compliant.

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