It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSappers 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.
U67120WB1995PTC076190
076190
27 December 1995
₹6.50 Cr
₹5.90 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Maheshwari | Director | 29 Nov 2022 | Current |
| Arun Kumar Agarwal | Director | 26 Mar 2021 | Current |
| 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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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%.
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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.
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₹0
₹13,420,000.00
| 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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Progress on Sappers Finance And Consultancy Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sappers Finance And Consultancy Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge registered on 08 Apr 2002 via Charge ID 90245842 with Allahabad Bank was fully satisfied on 29 Aug 2023. was recorded as a recent event.
Progress on A charge registered on 14 Feb 2000 via Charge ID 90245582 with Allahabad Bank was fully satisfied on 29 Aug 2023. was documented.
Progress on A charge registered on 20 Aug 1998 via Charge ID 90245413 with Allahabad Bank was fully satisfied on 29 Aug 2023. was documented.
Progress on A charge registered on 07 Aug 1998 via Charge ID 90245410 with Allahabad Bank was fully satisfied on 29 Aug 2023. was documented.
The CIN of Sappers Finance And Consultancy Pvt.Ltd. is U67120WB1995PTC076190.
Sappers Finance And Consultancy Pvt.Ltd. is headquartered at Room No. 27, 5Th Floor 1 R.N.Mukherjee Road Martin, Kolkata, West Bengal, 700001.
Sappers Finance And Consultancy Pvt.Ltd. was incorporated on 27 December 1995.
The current directors of Sappers Finance And Consultancy Pvt.Ltd. are
The primary industry of Sappers Finance And Consultancy Pvt.Ltd. is Trade.
Sappers Finance And Consultancy Pvt.Ltd. is unlisted.
The authorized capital of Sappers Finance And Consultancy Pvt.Ltd. is ₹6.50 Cr, and the paid-up capital is ₹5.90 Cr.
The compliance status of Sappers Finance And Consultancy Pvt.Ltd. is Compliant.
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