SANLEE FINVEST PRIVATE LIMITED

Active    As on: 06 August, 2022    Update Info    Print    Share

OVERVIEW - SANLEE FINVEST PRIVATE LIMITED

Sanlee Finvest Private Limited is an unlisted private company incorporated on 23 February, 2017. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 2.24 cr.

The current status of Sanlee Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanlee Finvest Private Limited, per our records, was held on 30 November, 2021.

Sanlee Finvest Private Limited has two directors - Umair Albasit Khan and Nirav Hemendra Lalan.

The Corporate Identification Number (CIN) of Sanlee Finvest Private Limited is U67200MH2017PTC291583. The registered office of Sanlee Finvest Private Limited is at 8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City , Maharashtra.

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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 - SANLEE FINVEST PRIVATE LIMITED


CIN

U67200MH2017PTC291583

Incorporation Date / Age

23 February, 2017 / 7 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 224.0 Lacs

industry*

Finance

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

8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City
Maharashtra - 400026
India

How to download SANLEE FINVEST PRIVATE LIMITED report

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SANLEE FINVEST PRIVATE LIMITED - Registration Details
CINU67200MH2017PTC291583
Incorporation Date / Age23 February, 2017 / 7 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 224.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City  Maharashtra - 400026 India

FINANCIAL HIGHLIGHTS - SANLEE FINVEST PRIVATE LIMITED

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
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* 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 SANLEE FINVEST PRIVATE LIMITED

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 - SANLEE FINVEST PRIVATE LIMITED

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


The longest serving directors currently on board are Umair Albasit Khan and Nirav Hemendra Lalan who were appointed on 02 September, 2021. They have been on the board for 2 years and 7 months.

Umair Albasit Khan has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
UMAIR ALBASIT KHAN Director 02 September, 2021 Other directorships - APEXFINITY CONSULTANTS & ADVISORS LLP, 
NIRAV HEMENDRA LALAN Director 02 September, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
UMAIR ALBASIT KHAN Director 02 September, 2021 View other directorships
NIRAV HEMENDRA LALAN Director 02 September, 2021 No other directorships
02 September, 2021

UMAIR ALBASIT KHAN

Director

02 September, 2021

NIRAV HEMENDRA LALAN

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
KOKI CAPITAL PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 2.25 cr.
2018 Karnataka 2.25 cr Buy financial reports
SANJAY AGARWAL BROKING LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 2.31 cr.
2018 West Bengal 2.31 cr Buy financial reports
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 2.17 cr.
2002 Maharashtra 2.17 cr Buy financial reports
TAPASYA FINANCE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 2.15 cr.
2016 Delhi 2.15 cr Buy financial reports
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
2009 West Bengal 2.13 cr Buy financial reports
K.D.K. SOFTWARES (INDIA) PRIVATE LIMITED It was formed in year 2003 in Rajasthan . The company currently has a paid up capital of INR 2.10 cr.
2003 Rajasthan 2.10 cr Buy financial reports
MINDEX FINCAP PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2018 Delhi 2.10 cr Buy financial reports
MEDIELECT HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2020 Delhi 2.10 cr Buy financial reports
RATNAKAR CAPITAL PRIVATE LIMITED It was formed in year 2018 in Rajasthan . The company currently has a paid up capital of INR 2.10 cr.
2018 Rajasthan 2.10 cr Buy financial reports
NORTHWESTERN SMALL FINVEST PRIVATE LIMITED It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 2.10 cr.
2017 Rajasthan 2.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANLEE FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANLEE FINVEST PRIVATE LIMITED

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 - SANLEE FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SANLEE FINVEST PRIVATE LIMITED?

    The Incorporation Date of SANLEE FINVEST PRIVATE LIMITED is 23 February, 2017.

  • What is authorized share capital of SANLEE FINVEST PRIVATE LIMITED?

    The authorized share capital of SANLEE FINVEST PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of SANLEE FINVEST PRIVATE LIMITED?

    The paid up capital of the SANLEE FINVEST PRIVATE LIMITED is INR 224.0 Lacs.

  • What is the registered address of SANLEE FINVEST PRIVATE LIMITED?

    The registered address of SANLEE FINVEST PRIVATE LIMITED is 8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City
    Maharashtra - 400026
    India.

  • What is the CIN number of SANLEE FINVEST PRIVATE LIMITED?

    The CIN number of SANLEE FINVEST PRIVATE LIMITED is U67200MH2017PTC291583.

  • Who are the directors of SANLEE FINVEST PRIVATE LIMITED?

    Sanlee Finvest Private Limited has two directors - Umair Albasit Khan and Nirav Hemendra Lalan.

  • 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
View all



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