SANMARG INVESTMENT LTD

Active    As on: 01 April, 2019    Update Info    Print    Share

OVERVIEW - SANMARG INVESTMENT LTD

Sanmarg Investment Ltd is an unlisted public company incorporated on 21 December, 1984. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 22.21 lac.

The current status of Sanmarg Investment Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sanmarg Investment Ltd, per our records, was held on 27 September, 2018.

Sanmarg Investment Ltd has four directors - Puran Mal Gupta, Mayank Dhanuka, and others.

The Corporate Identification Number (CIN) of Sanmarg Investment Ltd is U67120MH1984PLC034864. The registered office of Sanmarg Investment Ltd is at 402 4TH FLOORREHEJA CENTRE, 214 NARIMAN POINT, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    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).
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  • 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, 2018. 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 - SANMARG INVESTMENT LTD


CIN

U67120MH1984PLC034864

Incorporation Date / Age

21 December, 1984 / 40 yrs

Last Reported AGM Date

27 September, 2018

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 22.21 Lacs

industry*

Finance

type

Unlisted Public 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

402 4TH FLOORREHEJA CENTRE
214 NARIMAN POINT
MUMBAI - 400021
Maharashtra - India

How to download SANMARG INVESTMENT LTD report

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SANMARG INVESTMENT LTD - Registration Details
CINU67120MH1984PLC034864
Incorporation Date / Age21 December, 1984 / 40 yrs
Last Reported AGM Date27 September, 2018
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 22.21 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address402 4TH FLOORREHEJA CENTRE 214 NARIMAN POINT MUMBAI - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - SANMARG INVESTMENT 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
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* Company has reported to have approved financials for 31 March, 2018. 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 SANMARG INVESTMENT 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 - SANMARG INVESTMENT LTD

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Puran Mal Gupta who was appointed on 21 December, 1984. Puran Mal Gupta has been on the board for more than 39 years. The most recently appointed director is Nilesh Dahyalal Panchal, who was appointed on 08 November, 2010.


Mayank Dhanuka has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PURAN MAL GUPTA Director 21 December, 1984 Other directorships - PALANPUR TRADERS LTD,  ELLENBARRIE STEELS AND ALLIED INDUSTRIES LTD, 
MAYANK DHANUKA Director 12 August, 1997 Other directorships - PALANPUR TRADERS LTD,  SHOGUN VINIMAY PRIVATE LIMITED,  KAMAKHAYA ENTERPRISES LIMITED,  ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED,  NAC TRAVELS PVT LTD,  IGPL CHARITABLE FOUNDATION,  KAMRUP ENTERPRISES LIMITED,  BIHARIJI CONSTRUCTIONS (INDIA) LIMITED,  BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD,  KAMAKHAYA ENTERPRISES PVT LTD.,  SANDARBHA INVESTMENT LTD,  BLUESKY PETROCHEM LIMITED,  KAMRUP ENTERPRISES PVT LTD.,  SAVITA INVESTMENT COMPANY LIMITED,  ANR LOGISTICS SOLUTIONS LLP,  ELLENBARRIE STEELS AND ALLIED INDUSTRIES LTD, 
NANDKISHORE INNANI Director 10 August, 1992 Other directorships - BLUE CIRCLE FINE CHEM PVT LTD,  KAMAKHAYA ENTERPRISES LIMITED,  KAMAKHAYA ENTERPRISES PVT LTD., 
NILESH DAHYALAL PANCHAL Director 08 November, 2010 Other directorships - KALIMPONG PRODUCE COMPANY LIMITED,  BRAHAMPUTRA ENTERPRISES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PURAN MAL GUPTA Director 21 December, 1984 View other directorships
MAYANK DHANUKA Director 12 August, 1997 View other directorships
NANDKISHORE INNANI Director 10 August, 1992 View other directorships
NILESH DAHYALAL PANCHAL Director 08 November, 2010 View other directorships
21 December, 1984

PURAN MAL GUPTA

Director

10 August, 1992

NANDKISHORE INNANI

Director

12 August, 1997

MAYANK DHANUKA

Director

08 November, 2010

NILESH DAHYALAL PANCHAL

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
V.K. SINGHANIA AND COMPANY PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 22.20 lac.
1997 Uttar Pradesh 22.20 lac Buy financial reports
AAMCOL TREXIM PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 22.20 lac.
1994 West Bengal 22.20 lac Buy financial reports
SHRISHTI COLD STORAGE PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 22.20 lac.
1995 Rajasthan 22.20 lac Buy financial reports
SHASHI SINGH ENTERPRISES LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 22.25 lac.
1996 Delhi 22.25 lac Buy financial reports
ACCENTAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 22.25 lac.
2018 Tamil Nadu 22.25 lac Buy financial reports
INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 22.25 lac.
2004 West Bengal 22.25 lac Buy financial reports
JAY COMHOLFIN PRIVATE LIMITED It was formed in year 1998 in Rajasthan . The company currently has a paid up capital of INR 22.25 lac.
1998 Rajasthan 22.25 lac Buy financial reports
J.K.FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 22.17 lac.
1996 Uttar Pradesh 22.17 lac Buy financial reports
SANJIVANI SEEDS PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 22.30 lac.
2002 Delhi 22.30 lac Buy financial reports
LADSI CONSULTANTS & INVESTMENTS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 22.10 lac.
2010 Karnataka 22.10 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANMARG INVESTMENT LTD

Company Network • Tofler Business Research Platform
How to use company network of SANMARG INVESTMENT 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 - SANMARG INVESTMENT LTD

  • What is the Incorporation date of SANMARG INVESTMENT LTD?

    The Incorporation Date of SANMARG INVESTMENT LTD is 21 December, 1984.

  • What is authorized share capital of SANMARG INVESTMENT LTD?

    The authorized share capital of SANMARG INVESTMENT LTD is INR 25.0 Lacs.

  • What is the paid-up capital of SANMARG INVESTMENT LTD?

    The paid up capital of the SANMARG INVESTMENT LTD is INR 22.21 Lacs.

  • What is the registered address of SANMARG INVESTMENT LTD?

    The registered address of SANMARG INVESTMENT LTD is 402 4TH FLOORREHEJA CENTRE
    214 NARIMAN POINT
    MUMBAI - 400021
    Maharashtra - India.

  • What is the CIN number of SANMARG INVESTMENT LTD?

    The CIN number of SANMARG INVESTMENT LTD is U67120MH1984PLC034864.

  • Who are the directors of SANMARG INVESTMENT LTD?

    Sanmarg Investment Ltd has four directors - Puran Mal Gupta, Mayank Dhanuka, 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, 2018. 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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