Sharmila Finvest Private Limited Company Logo

Sharmila Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.

1996 | Delhi, Delhi, India | Active
Last Updated:

About Sharmila Finvest Private Limited

Sharmila Finvest Private Limited, a active private limited company, was established on 24 January 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993DL1996PTC075722. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.54 M.

It upholds a compliant status. Its leadership includes Sanyam Banthia (Director), Sreyansh Banthia (Director). Past directors included Jitendra Banthia, Sharmila Banthia, Sreyansh Banthia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-2/61 Whs Marble Market Kirti Nagar, Delhi, Delhi, 110015.

Company Details

  • CIN/LLPIN

    U65993DL1996PTC075722

  • Registration Number

    075722

  • Incorporation Date

    24 January 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.54 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.54 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 134.00%
  • Profit Growth -88.43%
  • Ebitda 684.92%
  • Net Worth 14.22%
  • Total Assets -18.50%
Company report

Sharmila Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sharmila Finvest Private Limited — 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 Sharmila Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanyam BanthiaDirector26 Feb 2020Current
Sreyansh BanthiaDirector01 Jan 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Feb 2020Past
Pramod AbcsddDirector01 Jan 2015Past
Pramod AbcsddAdditional Director29 Sep 2015Past

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Financial Performance of Sharmila Finvest.

Sharmila Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 134% increase. The company also saw a substantial fall in profitability, with a 88.43% decrease in profit. The company's net worth Soared by an impressive increase of 14.22%.

Sharmila Finvest revenue growth over time
Sharmila Finvest profit and loss trends over time
  • 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
134.00%
Revenue from Operations
133.20%
Total Assets
-18.50%
Profit or Loss
-88.43%
Net Worth
14.22%
EBITDA
684.92%

What is the Ownership and Shareholding Structure of Sharmila Finvest?

In 2017, Sharmila Finvest had a promoter holding of 67.28% and a public holding of 32.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sharmila Finvest?

Unlock and access historical data on people associated with Sharmila Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sharmila Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sharmila Finvest, 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 Sharmila Finvest'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.

Latest Updates, News, and FAQs on Sharmila Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Sharmila Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sharmila Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sanyam Banthia was appointed as a Director was appointed as a Director on 26 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    Progress on Sreyansh Banthia was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Company Incorporation

    Progress on Sharmila Finvest Private Limited was registered on 24 Jan 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sharmila Finvest Private Limited?

    The CIN of Sharmila Finvest Private Limited is U65993DL1996PTC075722.

  • Where is Sharmila Finvest Private Limited headquartered?

    Sharmila Finvest Private Limited is headquartered at A-2/61 Whs Marble Market Kirti Nagar, Delhi, Delhi, 110015.

  • When was Sharmila Finvest Private Limited incorporated?

    Sharmila Finvest Private Limited was incorporated on 24 January 1996.

  • Who are the current directors of Sharmila Finvest Private Limited?

    The current directors of Sharmila Finvest Private Limited are

  • What is the primary industry of Sharmila Finvest Private Limited?

    The primary industry of Sharmila Finvest Private Limited is Financial And Insurance Service.

  • Is Sharmila Finvest Private Limited a listed company?

    Sharmila Finvest Private Limited is unlisted.

  • What is the capital structure of Sharmila Finvest Private Limited?

    The authorized capital of Sharmila Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.54 M.

  • What is the compliance status of Sharmila Finvest Private Limited?

    The compliance status of Sharmila Finvest Private Limited is Compliant.

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