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SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED




Sanmati Corporate Investments Private Limited is a Private incorporated on 22 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,675,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sanmati Corporate Investments Private Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sanmati Corporate Investments Private Limited are Subhash Chand Sethi, Abhinandan Sethi, .

Sanmati Corporate Investments Private Limited's Corporate Identification Number is (CIN) U65923DL2009PTC186922 and its registration number is 186922.Its Email address is skpclcosec@spml.co.in and its registered address is F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI DL 110020 IN , - , .

Current status of Sanmati Corporate Investments Private Limited is - Active.

Company Details

CIN

U65923DL2009PTC186922

Company Name

SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

186922

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 January 2009

Age of Company

10 years, 5 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,675,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: skpclcosec@spml.co.in

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Address:

F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00464390

SUBHASH CHAND SETHI

Director

22 January 2009

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03576095

ABHINANDAN SETHI

Director

31 August 2013

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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