SANAMEX IMFINANCE PVT LTD

Active    As on: 01 February, 2023    Update Info    Print    Share

OVERVIEW - SANAMEX IMFINANCE PVT LTD

Sanamex Imfinance Pvt Ltd is an unlisted private company incorporated on 22 June, 1987. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Sanamex Imfinance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sanamex Imfinance Pvt Ltd, per our records, was held on 24 September, 2022.

Sanamex Imfinance Pvt Ltd has two directors - Sushil Kumar Purohit and Shweta Purohit.

The Corporate Identification Number (CIN) of Sanamex Imfinance Pvt Ltd is U51909WB1987PTC042567. The registered office of Sanamex Imfinance Pvt Ltd is at P 27 PRINCEP ST3 RD FLOOR, , KOLKATA, West Bengal.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - SANAMEX IMFINANCE PVT LTD


CIN

U51909WB1987PTC042567

Incorporation Date / Age

22 June, 1987 / 37 yrs

Last Reported AGM Date

24 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

P 27 PRINCEP ST3 RD FLOOR

KOLKATA - 700072
West Bengal - India


How to download SANAMEX IMFINANCE PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SANAMEX IMFINANCE PVT LTD - Registration Details
CINU51909WB1987PTC042567
Incorporation Date / Age22 June, 1987 / 37 yrs
Last Reported AGM Date24 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressP 27 PRINCEP ST3 RD FLOOR  KOLKATA - 700072 West Bengal - India

FINANCIAL HIGHLIGHTS - SANAMEX IMFINANCE PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANAMEX IMFINANCE PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANAMEX IMFINANCE PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sushil Kumar Purohit who was appointed on 27 August, 1988. Sushil Kumar Purohit has been on the board for more than 35 years. The most recently appointed director is Shweta Purohit, who was appointed on 15 June, 2017.


Sushil Kumar Purohit has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR PUROHIT Director 27 August, 1988 Other directorships - PRATIGYAN FINTRADE PRIVATE LIMITED,  ART LINE FINVEST PRIVATE LIMITED,  BHAVIKA CREDIT CAPITAL PRIVATE LIMITED,  SAWATA CREDIT CAPITAL PRIVATE LIMITED,  ARPAN AGRO PVT.LTD.,  MERCURIAL MARKETIERS PRIVATE LIMITED,  GLORIOUS VINTRADE PRIVATE LIMITED,  APPROVA EXPORT PRIVATE LIMITED,  SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED,  WELPLAN DISTRIBUTORS PVT.LTD.,  ALLMOST DEVELOPERS PRIVATE LIMITED,  JAGANNATH VANIJYA PVT LTD, 
SHWETA PUROHIT Director 15 June, 2017 Other directorships - RANGMAHAL MERCHANDISE PRIVATE LIMITED,  CONFIDENT COMMODEAL PRIVATE LIMITED,  PRINCE TRACOM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR PUROHIT Director 27 August, 1988 View other directorships
SHWETA PUROHIT Director 15 June, 2017 View other directorships
27 August, 1988
15 June, 2017

SHWETA PUROHIT

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANAMEX IMFINANCE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SANAMEX IMFINANCE PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SANAMEX IMFINANCE PVT LTD Edit

Add Company Info • Tofler Business Research Platform

FAQ - SANAMEX IMFINANCE PVT LTD

  • What is the Incorporation date of SANAMEX IMFINANCE PVT LTD?

    The Incorporation Date of SANAMEX IMFINANCE PVT LTD is 22 June, 1987.

  • What is authorized share capital of SANAMEX IMFINANCE PVT LTD?

    The authorized share capital of SANAMEX IMFINANCE PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of SANAMEX IMFINANCE PVT LTD?

    The paid up capital of the SANAMEX IMFINANCE PVT LTD is INR 1.0 Lacs.

  • What is the registered address of SANAMEX IMFINANCE PVT LTD?

    The registered address of SANAMEX IMFINANCE PVT LTD is P 27 PRINCEP ST3 RD FLOOR

    KOLKATA - 700072
    West Bengal - India.

  • What is the CIN number of SANAMEX IMFINANCE PVT LTD?

    The CIN number of SANAMEX IMFINANCE PVT LTD is U51909WB1987PTC042567.

  • Who are the directors of SANAMEX IMFINANCE PVT LTD?

    Sanamex Imfinance Pvt Ltd has two directors - Sushil Kumar Purohit and Shweta Purohit.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More