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      SANKLECHA CAPFIN LIMITED

      CIN: U67120RJ1995PLC009986 As on: 2026-07-13
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      SANKLECHA CAPFIN LIMITED (CIN: U67120RJ1995PLC009986) is a Public company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3610400.00.

      SANKLECHA CAPFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKLECHA CAPFIN LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SANKLECHA CAPFIN LIMITED are JITENDRA KUMAR, MOOL CHAND JAIN, and SHOBHA DEVI JAIN.

      SANKLECHA CAPFIN LIMITED's Corporate Identification Number (CIN) is U67120RJ1995PLC009986 and its registration number is 9986. Users may contact SANKLECHA CAPFIN LIMITED on its Email address - [email protected]. Registered address of SANKLECHA CAPFIN LIMITED is GROUND FLOOR, 37 MAHAVEER CIRCLE, OPP. SESSION COURT , PALI MARWAR, Rajasthan, India - 306401.

      Current status of SANKLECHA CAPFIN LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANKLECHA CAPFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANKLECHA CAPFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANKLECHA CAPFIN
      DIN Director Name Designation Appointment Date
      07445575 JITENDRA KUMAR Director 2017-09-30
      00997819 MOOL CHAND JAIN Managing Director 1995-05-10
      00997830 SHOBHA DEVI JAIN Director 2017-09-30
      Past Directors & Key Managerial Personnel of SANKLECHA CAPFIN
      DIN Director Name Designation Appointment Date Cessation
      02355811 MOHINI DEVI JAIN Director - 2017-04-29
      02355823 KUSUMDEVI JAIN Director - 2017-04-29
      07445575 JITENDRA KUMAR Additional Director - 2017-09-30
      00997830 SHOBHA DEVI JAIN Additional Director - 2017-09-30
      02352699 MAG RAJ JAIN Director - 2017-04-29
      Other Directorships of MOHINI DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUSUMDEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANKLECHA HOUSING FINANCE LIMITED U65922RJ1997PLC013207 Additional Director - 2017-09-30
      SANKLECHA HOUSING FINANCE LIMITED U65922RJ1997PLC013207 Director 2017-09-30 Ongoing
      SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65993RJ1990PTC005359 Additional Director - 2017-09-30
      SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65993RJ1990PTC005359 Director 2017-09-30 Ongoing
      Other Directorships of MOOL CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHANUDAY CONCEPT MARKETING PRIVATE LIMITED U52190RJ1991PTC005766 Director - 2017-12-05
      SANKLECHA HOUSING FINANCE LIMITED U65922RJ1997PLC013207 Director 1997-01-30 Ongoing
      SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65993RJ1990PTC005359 Director 1990-03-26 Ongoing
      Other Directorships of SHOBHA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHANUDAY CONCEPT MARKETING PRIVATE LIMITED U52190RJ1991PTC005766 Director - 2017-12-05
      SANKLECHA HOUSING FINANCE LIMITED U65922RJ1997PLC013207 Additional Director - 2017-09-30
      SANKLECHA HOUSING FINANCE LIMITED U65922RJ1997PLC013207 Director 2017-09-30 Ongoing
      SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65993RJ1990PTC005359 Director 1997-08-26 Ongoing
      Other Directorships of MAG RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      MHARSHITA BUILDERS LLP AAN-6923 Designated Partner 2018-12-10 Ongoing
      BCM INFRAESTATE LLP ABA-2202 Designated Partner 2022-01-13 Ongoing
      BCM SHUBHAM BUILDERS LLP ABZ-6505 Designated Partner - 2023-08-17
      BHANUDAY CONCEPT MARKETING PRIVATE LIMITED U52190RJ1991PTC005766 Managing Director 1991-01-08 Ongoing
      SANKLECHA HOUSING FINANCE LIMITED U65922RJ1997PLC013207 Managing Director - 2017-04-29
      BCM NIDHI LIMITED U65929RJ2017PLC058074 Director 2017-05-19 Ongoing
      BCM PROPERTIES PRIVATE LIMITED U70101RJ2014PTC045899 Director 2014-07-10 Ongoing

      CIN Company Name Company Address
      U65922RJ1997PLC013207 SANKLECHA HOUSING FINANCE LIMITED 2ND FLOOR, 37 MAHAVEER CIRCLE, OPP. SESSION COURT, , PALI MARWAR, Rajasthan, India - 306401
      U65993RJ1990PTC005359 SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 37, 1ST FLOOR MAHAVEER CIRCLE , PALI, Rajasthan, India - 306401
      U55101RJ2025PTC109229 AMBA GROUP PRIVATE LIMITED Mahaveer Marg, Near Session Court,,Pali,Pali,Rajasthan,306401-India
      U17299RJ2021PTC074158 GAJGANPATI FABRICS PRIVATE LIMITED 157-158, GROUND FLOOR MAHAVEER GRAH NIRMAAN SAHAKARI SAMITI, , PALI, Rajasthan, India - 306401
      U17117RJ1984PTC002922 B. B. SHAH PRIVATE LIMITED G-13-14, 2ND PHASE,INDUSTRIALAREA, PALI-MARWAR AREA, PALI-MARWAR , AREA, PALI-MARWAR, Rajasthan, India - 306401
      U70101RJ2013PTC042336 MAHAVEER BUILDCREATORS PRIVATE LIMITED 11, SURANA MARKET OPP. SBBJ BANK , PALI MARWAR, Rajasthan, India - 306401
      U17299RJ2021PTC075145 MARU KESARI FABTEX PRIVATE LIMITED F 265, Punayata, I.A. RIICO Pali Rajasthan 306401 , PALI MARWAR, Rajasthan, India - 306401
      U58130RJ2025PTC104213 GARVIT MEDIA PRIVATE LIMITED 1203, Ground Floor, Society Nagar,,Sardar Samand Road,,Pali,Pali,Rajasthan,306401-India
      ACW-4125 SIMANDHAR CREATIONS LLP Room No. 101, 1st Floor,79-A, Mahaveer Nagar,Pali,Pali,Rajasthan,India-306401
      U36109RJ2008PTC027526 PRIMESTAR FURNITURE PRIVATE LIMITED 13, DHAN MANDI PALI MARWAR , PALI MARWAR, Rajasthan, India - 306401
      AAB-1307 JKRSTEP EDUCATION & CONSULTANCY LLP CS/40 Shivaji Nagar , Pali Marwar, Pali Marwar, Rajasthan, India - 306401
      U45201RJ2012PTC037556 ABHIJAI REALITY PRIVATE LIMITED 2 - SAMEGIYO KI PATTI, PALI MARWAR , PALI MARWAR, Rajasthan, India - 306401
      ABA-2202 BCM INFRAESTATE LLP 17~A, GROUND FLOOR, ADARSH NAGAR, PALI, Rajasthan, India - 306401
      U24230RJ2020PTC067801 METRONICS PHARMA PRIVATE LIMITED 1-B BASEMENT FLOOR, JAY AMBE MARKET OPP. BANGUR HOSPITAL, SURAJPOLE , PALI, Rajasthan, India - 306401
      U55209RJ2022PTC079235 PRARUP SPA AND RESORTS PRIVATE LIMITED THIRD FLOOR, 113 VEER DURGADAS NAGAR MANGAL PLAZA, OPP LODHA SCHOOL , PALI, Rajasthan, India - 306401
      U52609RJ2021PTC073143 EEE3LIFE MARKETING PRIVATE LIMITED 86, GROUND FLOOR LATCHA HARDWARE VALI GALI, GAYATRI NAGAR, NEW BUS STAND, , PALI, Rajasthan, India - 306401
      U85499RJ2026PTC112135 SWISS EDUCATION ACADEMY PRIVATE LIMITED 70, TAGORE NAGAR PALI,MARWAR RAJASTHAN,Pali,Pali,Rajasthan,306401-India
      U18109RJ2021PTC078122 DPLL TEXOFINE PRIVATE LIMITED No.195, Mahaveer Nagar , Pali Rajasthan , Pali, Rajasthan, India - 306401
      ACL-6305 LUXEER ENTERPRISE LLP 13, MAHAVIR NAGAR,BHATO KA BAAS, PALI MARWAR,Pali,Pali,Rajasthan,India-306401
      U23935RJ2025PTC103049 KASHIVANTA INDUSTRIES PRIVATE LIMITED 6th FLOOR, BADSA COMPLEX,VEER DURGADAS NAGAR, PALI,Pali,Pali,Rajasthan,306401-India
      U62099RJ2025PTC109150 HENU OS PRIVATE LIMITED 10B-204 SECOND FLOOR,PALI AASAN HOME BHAGESAR,Pali Mwr,Pali,Rajasthan,306401-India
      U46411RJ2009PTC046981 PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED Office No.10, 4th Police Thana Road Old Bus Stand Road, Pali-Marwar,pali,Pali,Rajasthan,306401-India
      U46411RJ2009PTC047137 NAGESHWAR FABRIC PRIVATE LIMITED Office No.10, 4th Police Thana Road Old Bus Stand Road, Pali-Marwar,pali,Pali,Rajasthan,306401-India
      U27107RJ1949PTC000765 SHREE GANDHI METAL MILLS PVT LTD INDUSTRIAL AREA, , PALI MARWAR, Rajasthan, India - 306401
      U26943RJ1991PTC005943 NAVKAR CEMENTS PRIVATE LIMITED 26, GREEN PARK, , PALI MARWAR, Rajasthan, India - 306401
      U15311RJ1998PTC015003 EANA PROTINS PRIVATE LIMITED 41, VENKTESH MARG, , PALI MARWAR, Rajasthan, India - 306401
      U29212RJ1991PTC006114 NAVKAR OUTSOURCING INDIA PRIVATE LIMITED 25, GREEN PARK, . , PALI MARWAR, Rajasthan, India - 306401
      AAO-7002 GOOD BOON INDIA LLP C-55, VEER DURGADAS NAGAR, PALI MARWAR, Rajasthan, India - 306401
      U15139RJ2012PTC038832 KEDIA AGROFOODS INDIA PRIVATE LIMITED 53-54, DHARAMPURA, NEW MOCHI COLONY , PALI MARWAR, Rajasthan, India - 306401
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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