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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 32 Year, 4 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

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sukhmani Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Anmol Singh Director 04 Dec 2001 Current
Harvinder Kaur Director 13 Aug 1999 Current
Paramjit Singh Director 18 Jun 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2011 Past
Pramod Abcsdd Director 24 Oct 2011 Past

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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
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
********
 -14.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -14.93%
*******
*******
*******
*******
Total Assets
*******
 0.19%
*******
*******
*******
*******
Profit or Loss
*******
 -28.05%
*******
*******
*******
*******
Net Worth
*******
 0.72%
*******
*******
*******
*******
EBITDA
*******
 -32.49%
*******
*******
*******
*******

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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 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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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 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 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

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Alerts
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Latest Updates, News, and FAQs on Sukhmani Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Sukhmani Finvest Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sukhmani Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • 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 6 months . was documented.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Company Incorporation

    Progress on Sukhmani Finvest Limited was registered on 03 Nov 1993 with Roc Kolkata & aged 32 years 4 months as per MCA records. was documented.

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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.

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