SANMATI TRADING AND INVESTMENT LTD

Active    As on: 31 March, 2024    Update Info    Print    Share

OVERVIEW - SANMATI TRADING AND INVESTMENT LTD

Sanmati Trading And Investment Ltd is a listed public company incorporated on 03 February, 1981. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 44.75 lac.

Sanmati Trading And Investment Ltd's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 273.40 % over the previous year. At the same time, it's book networth has increased by 1.35 %. Other performance and liquidity ratios are available here.

The current status of Sanmati Trading And Investment Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sanmati Trading And Investment Ltd, per our records, was held on 30 September, 2023.

Sanmati Trading And Investment Ltd has four directors - Rajalakshmi Sundaram, Iqneet Kaur Kaur, and others.

The Corporate Identification Number (CIN) of Sanmati Trading And Investment Ltd is L65993DL1981PLC025518. The registered office of Sanmati Trading And Investment Ltd is at C-12, JVTS GARDEN, CHHATTARPUR EXTENSION, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 - SANMATI TRADING AND INVESTMENT LTD


CIN

L65993DL1981PLC025518

Incorporation Date / Age

03 February, 1981 / 43 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 44.75 Lacs

industry*

Finance


type

Listed 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

C-12, JVTS GARDEN
CHHATTARPUR EXTENSION
NEW DELHI - 110074
Delhi - India


How to download SANMATI TRADING AND INVESTMENT LTD report

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SANMATI TRADING AND INVESTMENT LTD - Registration Details
CINL65993DL1981PLC025518
Incorporation Date / Age03 February, 1981 / 43 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 44.75 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW DELHI - 110074 Delhi - India

FINANCIAL HIGHLIGHTS - SANMATI TRADING AND INVESTMENT LTD

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 273.40 %
Networth 1.35 %
Debt/Equity Ratio 1.67
Return on Equity 1.69 %

* Company has reported to have approved financials for 31 March, 2023. 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 SANMATI TRADING AND 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 - SANMATI TRADING AND INVESTMENT LTD

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Rajalakshmi Sundaram who was appointed on 30 March, 2002. Rajalakshmi Sundaram has been on the board for more than 22 years. The most recently appointed director is Sumeet Jindal, who was appointed on 28 June, 2023.


Rajalakshmi Sundaram has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJALAKSHMI SUNDARAM Director 30 March, 2002 Other directorships - GIRRAJ ENTERPRISES LLP,  CAMA PLACE PROPERTIES PRIVATE LIMITED,  MARUT INVESTMENT PRIVATE LIMITED,  GIRRAJ ENTERPRISES LIMITED,  INDEQUIP LEASING AND FINANCE PRIVATE LIMITED,  ASHWA VINIYOG PVT LTD,  NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED,  WELLWORTH SUSTAINABLE DEVELOPMENT PRIVATE LIMITED, 
IQNEET KAUR KAUR Director 01 May, 2019 Other directorships - HAIG CONSULTANCY PRIVATE LIMITED,  GEO CONNECT LIMITED,  ANSAL HOUSING LIMITED, 
SUMEET JINDAL Director 28 June, 2023 Other directorships - ARUNODAYA COMMUNICATIONS PRIVATE LIMITED,  SVJ COMMUNICATIONS LLP,  POSTMAN MEDIA PRIVATE LIMITED, 
SHILPI KAPOOR Director 28 June, 2021 No other directorships
Aamisha Thakur KMP 28 June, 2021 No other directorships
HARSHITA KUMARI KMP 03 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJALAKSHMI SUNDARAM Director 30 March, 2002 View other directorships
IQNEET KAUR KAUR Director 01 May, 2019 View other directorships
SUMEET JINDAL Director 28 June, 2023 View other directorships
SHILPI KAPOOR Director 28 June, 2021 No other directorships
Aamisha Thakur KMP 28 June, 2021 No other directorships
HARSHITA KUMARI KMP 03 January, 2024 No other directorships
30 March, 2002
01 May, 2019

IQNEET KAUR KAUR

Director

28 June, 2021

SHILPI KAPOOR

Director

28 June, 2021

Aamisha Thakur

KMP

28 June, 2023

SUMEET JINDAL

Director

03 January, 2024

HARSHITA KUMARI

KMP

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
CROCHET TRADE AND INVESTMENT PVT LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 44.75 lac.
1986 West Bengal 44.75 lac Buy financial reports
PREMIER FINANCIAL SERVICES LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 44.74 lac.
1994 West Bengal 44.74 lac Buy financial reports
SAVIAR CHITS PVT. LTD. It was formed in year 1990 in Haryana . The company currently has a paid up capital of INR 44.79 lac.
1990 Haryana 44.79 lac Buy financial reports
SEWAND INVESTMENTS PRIVATE LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 44.70 lac.
1986 West Bengal 44.70 lac Buy financial reports
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 44.70 lac.
1992 Maharashtra 44.70 lac Buy financial reports
KANDOI CAPITAL PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 44.66 lac.
1995 West Bengal 44.66 lac Buy financial reports
CONCEPT FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 44.86 lac.
1996 Delhi 44.86 lac Buy financial reports
ALFEX INTERNATIONAL FINANCE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 44.64 lac.
1994 Telangana 44.64 lac Buy financial reports
SIMPLEX FINTRADE PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 44.63 lac.
1994 West Bengal 44.63 lac Buy financial reports
B M COMMERCIALS PVT LTD It was formed in year 1992 in Jharkhand . The company currently has a paid up capital of INR 44.89 lac.
1992 Jharkhand 44.89 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANMATI TRADING AND INVESTMENT LTD

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

  • What is the Incorporation date of SANMATI TRADING AND INVESTMENT LTD?

    The Incorporation Date of SANMATI TRADING AND INVESTMENT LTD is 03 February, 1981.

  • What is the operating revenue of SANMATI TRADING AND INVESTMENT LTD?

    The operating revenue of SANMATI TRADING AND INVESTMENT LTD is in the range of Under INR 1 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of SANMATI TRADING AND INVESTMENT LTD since last year?

    The EBITDA of SANMATI TRADING AND INVESTMENT LTD has increased by 273.40 % over the previous year. At the same time, it's book networth has increased by 1.35 % for the financial year ending 31 March, 2020.

  • Who are the directors of SANMATI TRADING AND INVESTMENT LTD?

    Sanmati Trading And Investment Ltd has four directors - Rajalakshmi Sundaram, Iqneet Kaur Kaur, 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, 2023. 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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