Sukhmani Finvest Limited Company Logo

Sukhmani Finvest Limited - Company Profile

It is a financial services public limited company based in Po Barakar, West Bengal, India, established in 1993.

1993 | Po Barakar, West Bengal, India | Active
Last Updated:

About Sukhmani Finvest Limited

Sukhmani Finvest Limited, a active public limited company, was established on 03 November 1993 in Po Barakar, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U17111WB1993PLC060641. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. Its leadership includes Anmol Singh (Director), Harvinder Kaur (Director), Paramjit Singh (Director). Past directors included Lalita Mittal, Navneet Singh Chhabra. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at G.T. Road Begunia, Po Barakar, West Bengal, 713324.

Company Details

  • CIN/LLPIN

    U17111WB1993PLC060641

  • Registration Number

    060641

  • Incorporation Date

    03 November 1993

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.11 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -14.93%
  • Profit Growth -28.05%
  • Ebitda -32.49%
  • Net Worth 0.72%
  • Total Assets 0.19%
Company report

Sukhmani Finvest Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sukhmani Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sukhmani Finvest Limited?

Current Directors

NameDesignationAppointment DateStatus
Anmol SinghDirector04 Dec 2001Current
Harvinder KaurDirector13 Aug 1999Current
Paramjit SinghDirector18 Jun 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Sep 2011Past
Pramod AbcsddDirector24 Oct 2011Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sukhmani Finvest.

Sukhmani Finvest Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.93% decrease. The company also saw a substantial fall in profitability, with a 28.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.72%.

Sukhmani Finvest revenue growth over time
Sukhmani 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
-14.93%
Revenue from Operations
-14.93%
Total Assets
0.19%
Profit or Loss
-28.05%
Net Worth
0.72%
EBITDA
-32.49%

What is the Ownership and Shareholding Structure of Sukhmani Finvest?

In 2020, Sukhmani Finvest had a promoter holding of 48.69% and a public holding of 51.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Sukhmani Finvest?

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

Employee growth trends for Sukhmani Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sukhmani 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 Sukhmani Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sukhmani Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sukhmani Finvest Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Sukhmani Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Anmol Singh was appointed as a Director was appointed as a Director on 04 Dec 2001 & has been associated with this company since 24 years 1 month . was completed.

  • Director Appointment

    Progress on Harvinder Kaur was appointed as a Director was appointed as a Director on 13 Aug 1999 & has been associated with this company since 26 years 5 months . was documented.

  • Director Appointment

    Progress on Paramjit Singh was appointed as a Director was appointed as a Director on 18 Jun 1998 & has been associated with this company since 27 years 6 months . was documented.

  • Company Incorporation

    Progress on Sukhmani Finvest Limited was registered on 03 Nov 1993 with Roc Kolkata & aged 32 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sukhmani Finvest Limited?

    The CIN of Sukhmani Finvest Limited is U17111WB1993PLC060641.

  • Where is Sukhmani Finvest Limited headquartered?

    Sukhmani Finvest Limited is headquartered at G.T. Road Begunia, Po Barakar, West Bengal, 713324.

  • When was Sukhmani Finvest Limited incorporated?

    Sukhmani Finvest Limited was incorporated on 03 November 1993.

  • Who are the current directors of Sukhmani Finvest Limited?

    The current directors of Sukhmani Finvest Limited are

  • What is the primary industry of Sukhmani Finvest Limited?

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

  • Is Sukhmani Finvest Limited a listed company?

    Sukhmani Finvest Limited is unlisted.

  • What is the capital structure of Sukhmani Finvest Limited?

    The authorized capital of Sukhmani Finvest Limited is ₹1.20 Cr, and the paid-up capital is ₹1.11 Cr.

  • What is the compliance status of Sukhmani Finvest Limited?

    The compliance status of Sukhmani Finvest Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial