Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SKS FINCAP PRIVATE LIMITED
CIN: U51909WB1995PTC071619
SKS FINCAP PRIVATE LIMITED (CIN: U51909WB1995PTC071619) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
SKS FINCAP PRIVATE 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.SKS FINCAP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SKS FINCAP PRIVATE LIMITED are VINOD KUMAR SHARMA, AMITABH SONTHALIA, SHAKUNTALA SONTHALIA, NAVYA SONTHALIA, and ANISSA SONTHALIA.
SKS FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC071619 and its registration number is 71619. Users may contact SKS FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKS FINCAP PRIVATE LIMITED is SUITE N-218, IDEAL PLAZA 11/1, SARAT BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of SKS FINCAP PRIVATE 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 CINs
ZaubaCorp's company report for SKS FINCAP 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SKS FINCAP
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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 SKS FINCAP 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SKS FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212146 | VINOD KUMAR SHARMA | Director | 2001-09-27 |
| 00212312 | AMITABH SONTHALIA | Managing Director | 2018-03-01 |
| 00212372 | SHAKUNTALA SONTHALIA | Director | 2015-05-01 |
| 08200608 | NAVYA SONTHALIA | Director | 2022-01-17 |
| 08200630 | ANISSA SONTHALIA | Director | 2022-01-17 |
Past Directors & Key Managerial Personnel of SKS FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212312 | AMITABH SONTHALIA | Additional Director | - | 2015-05-01 |
| 00212312 | AMITABH SONTHALIA | Director | - | 2022-06-07 |
| 00212312 | AMITABH SONTHALIA | Managing Director | - | 2018-03-01 |
| 00212372 | SHAKUNTALA SONTHALIA | Director | - | 2015-05-01 |
| 00212372 | SHAKUNTALA SONTHALIA | Whole-time director | - | 2022-06-07 |
| 08200608 | NAVYA SONTHALIA | Additional Director | - | 2018-09-28 |
| 08200608 | NAVYA SONTHALIA | Director | - | 2022-01-16 |
| 08200630 | ANISSA SONTHALIA | Additional Director | - | 2023-09-29 |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITABH SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSYNC CAPITAL PARTNERS LLP | AAA-0155 | Designated Partner | - | 2021-03-31 |
| KAS ON SITE POWER SOLUTIONS LLP | AAB-5170 | Partner | - | 2023-11-22 |
| THIRD ALPHA LLP | AAK-5949 | Partner | - | 2021-03-31 |
| PURPLE ORCHID TREE LLP | AAU-0560 | Partner | 2021-08-26 | Ongoing |
| CATMINT VENTURES LLP | AAU-4501 | Partner | 2021-04-01 | Ongoing |
| TRUE BEACON ESTATES LLP | AAU-9055 | Designated Partner | 2020-12-02 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2023-03-01 |
| PURPLE CLOVER TREE LLP | AAW-4294 | Partner | 2023-11-29 | Ongoing |
| AMAN ALIPORE RESIDENCES PRIVATE LIMITED | U70102WB2010PTC152572 | Director | - | 2015-05-22 |
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Director | - | 2022-06-06 |
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Managing Director | 1998-12-29 | Ongoing |
Other Directorships of SHAKUNTALA SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVYA SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Additional Director | - | 2023-09-29 |
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Director | 2022-02-11 | Ongoing |
Other Directorships of ANISSA SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Additional Director | - | 2018-09-28 |
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Director | 2022-01-17 | Ongoing |
| SKS CAPITAL & RESEARCH PRIVATE LIMITED | U74920WB1998PTC088553 | Director | - | 2022-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9055 | TRUE BEACON ESTATES LLP | Suite No. 218,11/1, Sarat Bose Road, Ideal Plaza, Bhowanipur, 2nd Floor KOLKATA, West Bengal, India - 700020 |
| U27205WB1981PTC033672 | SILVER ARTS MANUFACTURING PVT LTD | N-216, 2nd Floor, Ideal Plaza 11/1, Sarat Bose Road , Kolkata, West Bengal, India - 700020 |
| U45200WB2013PTC192673 | SSD LOGICON PRIVATE LIMITED | IDEAL PLAZA, SUITE N317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB2017PTC221742 | SSD INVESTMENT PRIVATE LIMITED | IDEAL PLAZA, SUITE N 317, 3RD FLOOR 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAF-1977 | VARIETY VINCOM LLP | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N 317,11 BY 1 SARAT BOSE ROAD, Kolkata, West Bengal, India - 700020 |
| U51491WB1990PTC049661 | SHIMMER TEXTILES PVT.LTD. | 11/1, SARAT BOSE ROAD, IDEAL PLAZA 2ND FLOOR, ROOM NO.- N-214, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073884 | LANSDOWNE INVESTMENTS PRIVATE LIMITED | IDEAL PLAZA, 3RD FLOOR, SUITE NO. N-317, 11/1 SARAT BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U13135WB2025PTC278200 | EDENCITY MARKETING AND EXPORT PRIVATE LIMITED | IDEAL PLAZA, 11/1 SARAT,BOSE ROAD,4TH FLOOR, N410,Kolkata,Kolkata,West Bengal,700020-India |
| ACN-5915 | AMBUD ELEVATION LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5919 | AMBUD STRUCTURES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5921 | AMBUD CONSTRUCTION INNOVATIONS LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5925 | AMBUD HOMES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5927 | AMBUD ENGINEERING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-5928 | AMBUD REALTY LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7465 | AMBUD HOUSING LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| ACN-7466 | AMBUD ESTATES LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020 |
| U51109WB1995PTC070032 | BASMATI AGROTECH PVT.LTD. | SUITE NO-218 IDEAL PLAZA11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB2004PTC097789 | SSD SECURITIES PRIVATE LIMITED | IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U70200WB1995PTC074380 | MKB PROPERTIES PVT. LTD. | IDEAL PLAZA,11/1SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1987PLC042967 | KETAKI FINANCE LIMITED | N-213, IDEAL PLAZA, 2ND FLOOR, 11A, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U74999WB2009PTC210292 | J B LEASING PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, BLO SOUTH, 2ND FLOOR, IDEAL PLAZA, , KOLKATA, West Bengal, India - 700020 |
| U10200WB2022PTC256038 | DSPL MINING PRIVATE LIMITED | IDEAL PLAZA, SUITE S 401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01403WB1997PTC097549 | DALGREEN AGRO PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51505WB1995PTC074271 | BHIKSHU COMTRADE PVT LTD | SUITE NO-218 IDEAL PLAZA 11/1SARAT BOSE ROAD P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51900WB1999PTC100858 | DALMIA COMMODITIES PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U55100WB2006PTC111268 | DALGREEN FOODS PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1997PTC097548 | DALMIA DEVCON PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB1995PTC072572 | DALMIA INVESTMART PRIVATE LIMITED | IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67100WB2021PTC244291 | RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED | IDEAL PLAZA, SUITE S401 4TH FLOOR, 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.