SANKO FINVEST PVT. LTD.

Active    As on: 19 September, 2021    Update Info    Print    Share

OVERVIEW - SANKO FINVEST PVT. LTD.

Sanko Finvest Pvt. Ltd. is an unlisted private company incorporated on 22 April, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.93 cr.

The current status of Sanko Finvest Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Sanko Finvest Pvt. Ltd., per our records, was held on 12 August, 2021.

Sanko Finvest Pvt. Ltd. has three directors - Usha Nahata, Pannalal Kochar, and others.

The Corporate Identification Number (CIN) of Sanko Finvest Pvt. Ltd. is U51909WB1994PTC062999. The registered office of Sanko Finvest Pvt. Ltd. is at 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA , West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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)

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REGISTERED DETAILS - SANKO FINVEST PVT. LTD.


CIN

U51909WB1994PTC062999

Incorporation Date / Age

22 April, 1994 / 30 yrs

Last Reported AGM Date

12 August, 2021


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 193.28 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA
West Bengal - 700020
India


How to download SANKO FINVEST PVT. LTD. report

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SANKO FINVEST PVT. LTD. - Registration Details
CINU51909WB1994PTC062999
Incorporation Date / Age22 April, 1994 / 30 yrs
Last Reported AGM Date12 August, 2021
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 193.28 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA  West Bengal - 700020 India

FINANCIAL HIGHLIGHTS - SANKO FINVEST 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, 2021. 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 SANKO FINVEST 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 - SANKO FINVEST PVT. LTD.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Pannalal Kochar who was appointed on 22 April, 1994. Pannalal Kochar has been on the board for more than 30 years. The most recently appointed director is Aruna Nahata, who was appointed on 25 February, 2019.


Pannalal Kochar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
USHA NAHATA Director 05 July, 2011 Other directorships - PLK REALTY & INFRASTRUCTURE LLP,  NAWRUPAM MERCANTILES PVT.LTD.,  PLK PROPERTIES PRIVATE LIMITED,  TIRUPATI & ASSOCIATES PVT LTD,  SWASTI HOUSING PROJECTS PVT LTD.,  CTA LOGISTICS LIMITED,  VANI DEVELOPERS & FINANCE PVT LTD,  TIRUPATI LOGISTICS PRIVATE LIMITED, 
PANNALAL KOCHAR Director 22 April, 1994 Other directorships - PLK REALTY & INFRASTRUCTURE LLP,  TUTORSCIRCLE EDUCATION PRIVATE LIMITED,  LINK CONTINENT FOOD PRIVATE LIMITED,  PLK PROPERTIES PRIVATE LIMITED,  TIRUPATI & ASSOCIATES PVT LTD,  SWASTI HOUSING PROJECTS PVT LTD.,  CTA LOGISTICS LIMITED,  VANI DEVELOPERS & FINANCE PVT LTD,  TIRUPATI LOGISTICS PRIVATE LIMITED, 
ARUNA NAHATA Director 25 February, 2019 Other directorships - UNICORP GLOBAL INDUSTRIES PRIVATE LIMITED,  SUSHILA DEVI KOCHAR INFRACON PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
USHA NAHATA Director 05 July, 2011 View other directorships
PANNALAL KOCHAR Director 22 April, 1994 View other directorships
ARUNA NAHATA Director 25 February, 2019 View other directorships
22 April, 1994

PANNALAL KOCHAR

Director

05 July, 2011

USHA NAHATA

Director

25 February, 2019

ARUNA NAHATA

Director

Bank-wise Biggest Charges on Assets

See more...

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
ZIMKELE COMMODEAL PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.93 cr.
1995 West Bengal 1.93 cr Buy financial reports
GODAVARI COAL AGENCY PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.93 cr.
1995 West Bengal 1.93 cr Buy financial reports
KHATUWALA DEALMARK PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 1.93 cr.
2012 West Bengal 1.93 cr Buy financial reports
AM PROFESSIONAL SERVICES PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 1.94 cr.
2001 West Bengal 1.94 cr Buy financial reports
K G N EXIM PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.94 cr.
2010 Maharashtra 1.94 cr Buy financial reports
ALPINE OF ASIA PACIFIC INDIA PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.93 cr.
2009 Delhi 1.93 cr Buy financial reports
NAV-YUG SEWING MACHINE COMPANY LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 1.94 cr.
2001 Delhi 1.94 cr Buy financial reports
VARIETY EXPORTERS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.94 cr.
1993 Delhi 1.94 cr Buy financial reports
JMM FORMULATION PRIVATE LIMITED It was formed in year 2016 in Himachal Pradesh . The company currently has a paid up capital of INR 1.94 cr.
2016 Himachal Pradesh 1.94 cr Buy financial reports
Darshita Exim Private Limited It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 1.93 cr.
2007 Karnataka 1.93 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANKO FINVEST PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of SANKO FINVEST 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.

FAQ - SANKO FINVEST PVT. LTD.

  • What is the Incorporation date of SANKO FINVEST PVT. LTD.?

    The Incorporation Date of SANKO FINVEST PVT. LTD. is 22 April, 1994.

  • What is authorized share capital of SANKO FINVEST PVT. LTD.?

    The authorized share capital of SANKO FINVEST PVT. LTD. is INR 200.0 Lacs.

  • What is the paid-up capital of SANKO FINVEST PVT. LTD.?

    The paid up capital of the SANKO FINVEST PVT. LTD. is INR 193.28 Lacs.

  • What is the registered address of SANKO FINVEST PVT. LTD.?

    The registered address of SANKO FINVEST PVT. LTD. is 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR KOLKATA
    West Bengal - 700020
    India.

  • What is the CIN number of SANKO FINVEST PVT. LTD.?

    The CIN number of SANKO FINVEST PVT. LTD. is U51909WB1994PTC062999.

  • Who are the directors of SANKO FINVEST PVT. LTD.?

    Sanko Finvest Pvt. Ltd. has three directors - Usha Nahata, Pannalal Kochar, and others.

  • 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, 2021. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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