Sukhmani Finvest Limited

Sukhmani Finvest Limited - financial services in Po Barakar, West Bengal, India. FY 2026 financials and compliance.
CIN U17111WB1993PLC060641 Incorporated 03 November 1993 ROC Kolkata HQ Po Barakar, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2020
₹11.03 Lakh
▼ 15.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.11 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2020
Balance sheet date

About Sukhmani Finvest Limited

Data last updated: 10 March 2026

Sukhmani Finvest Limited is a public limited company based in Po Barakar, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 November 1993, the company has been in operation for over 33 years.

Registered with ROC Kolkata under CIN U17111WB1993PLC060641.

Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Anmol Singh and Harvinder Kaur.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: G.T. Road Begunia, Po Barakar, West Bengal, India – 713324.

As per the financials filed for FY 2020, the company reported a revenue of ₹11.03 Lakh, a decline of 15% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sukhmani Finvest Limited
CIN U17111WB1993PLC060641
Registration Number 060641
Incorporation Date 03 November 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Anmol Singh Director Harvinder Kaur Director Paramjit Singh Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G.T. Road Begunia, Po Barakar, West Bengal, India – 713324
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Sukhmani Finvest Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sukhmani Finvest Limited

Sukhmani Finvest Limited has one previous CIN (Corporate Identification Number): U17111WB1993PTC060641. The current CIN is U17111WB1993PLC060641, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U17111WB1993PLC060641 Current
U17111WB1993PTC060641 Previous

Business Activity of Sukhmani Finvest Limited

Sukhmani Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Sukhmani Finvest Limited

Sukhmani Finvest Limited is audited by MANOJ SARAF & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MANOJ SARAF & ASSOCIATES Locked Locked Locked
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Board of Directors of Sukhmani Finvest Limited

Sukhmani Finvest Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anmol Singh
Also directs: Sahej Telecom Private Limited, Sahej Infraprojects Private Limited, Sai Smruti Infraprojects Private Limited and 4 more
Director 04 Dec 2001 24 Years 8 Months Current
Harvinder Kaur
Also directs: Sahej Infraprojects Private Limited, Sahej Realcon Private Limited
Director 13 Aug 1999 27 Years 0 Months Current
Paramjit Singh
Also directs: Sahej Telecom Private Limited, Sahej Infraprojects Private Limited, Sahej Realcon Private Limited
Director 18 Jun 1998 28 Years 1 Months Current
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Financials of Sukhmani Finvest Limited FY 2020 filings available

Sukhmani Finvest Limited reported revenue of ₹11.03 Lakh (down 15.00% YoY) for FY 2020.

Revenue · FY 2020
₹11.03 Lakh ▼ 15.00%
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Ownership and Shareholding of Sukhmani Finvest Limited

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Charges & Borrowings Sukhmani Finvest Limited

Sukhmani Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sukhmani Finvest Limited

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GST Compliance of Sukhmani Finvest Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sukhmani Finvest Limited

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Credit ratings, litigation, and regulatory alerts for Sukhmani Finvest Limited

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MSME Payment Delays by Sukhmani Finvest Limited

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MSME payment history for Sukhmani Finvest Limited

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Subsidiaries & Group Companies of Sukhmani Finvest Limited

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MCA Filings & Documents of Sukhmani Finvest Limited

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MCA filings and documents for Sukhmani Finvest Limited

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Recent Activity on Sukhmani Finvest Limited

Activity
31 Dec 2020
Sukhmani Finvest Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Sukhmani Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata Ii.
Directors
04 Dec 2001
Anmol Singh was appointed as a Director on 04 Dec 2001 & has been associated with this company since 24 years 8 months.
Directors
13 Aug 1999
Harvinder Kaur was appointed as a Director on 13 Aug 1999 & has been associated with this company since 27 years 4 days.
Directors
18 Jun 1998
Paramjit Singh was appointed as a Director on 18 Jun 1998 & has been associated with this company since 28 years 2 months.
Activity
03 Nov 1993
Sukhmani Finvest Limited was registered on 03 Nov 1993 with Roc Kolkata Ii & aged 32 years 9 months as per MCA records.

Frequently Asked Questions about Sukhmani Finvest Limited

Sukhmani Finvest Limited is an active public limited company in the financial services sector based in Po Barakar, West Bengal, India. It was incorporated on 03 November 1993 (33+ years old) and is registered under CIN U17111WB1993PLC060641.

Sukhmani Finvest Limited reported revenue of ₹11.03 Lakh for FY 2020 (down 15.00% YoY).

The current directors of Sukhmani Finvest Limited are:

The primary industry of Sukhmani Finvest Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Sukhmani Finvest Limited can be reached at the registered office: G.T. Road Begunia, Po Barakar, West Bengal, India – 713324.

The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.11 Cr.

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