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
SANVRIDHI FINANCE AND INVESTMENT LIMITED
CIN: U65910DL1996PLC083136
SANVRIDHI FINANCE AND INVESTMENT LIMITED (CIN: U65910DL1996PLC083136) is a Public company incorporated on 07 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2330000.00.
SANVRIDHI FINANCE AND INVESTMENT 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.SANVRIDHI FINANCE AND INVESTMENT LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SANVRIDHI FINANCE AND INVESTMENT LIMITED are ROHIT SHARMA, PRASHANT SONI ., RISH PAL SINGH, and . MANAS.
SANVRIDHI FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65910DL1996PLC083136 and its registration number is 83136. Users may contact SANVRIDHI FINANCE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SANVRIDHI FINANCE AND INVESTMENT LIMITED is B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094.
Current status of SANVRIDHI FINANCE AND INVESTMENT 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 SANVRIDHI FINANCE AND INVESTMENT 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 SANVRIDHI FINANCE AND INVESTMENT
Purchase full report of SANVRIDHI FINANCE AND INVESTMENT
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 SANVRIDHI FINANCE AND INVESTMENT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 SANVRIDHI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07937291 | ROHIT SHARMA | Additional Director | 2017-09-15 |
| 07935298 | PRASHANT SONI . | Additional Director | 2018-04-21 |
| 08723214 | RISH PAL SINGH | Additional Director | 2021-11-19 |
| 09527467 | . MANAS | Additional Director | 2022-05-04 |
Past Directors & Key Managerial Personnel of SANVRIDHI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07455587 | MUKESH KUMAR | Additional Director | - | 2017-09-04 |
| 07472553 | KULDEEP ARORA | Additional Director | - | 2016-12-22 |
| 07937291 | ROHIT SHARMA | Additional Director | - | 2021-11-27 |
| 07129462 | AMIT KHURANA | Additional Director | - | 2016-12-22 |
| 07472565 | KULDEEP SINGH | Additional Director | - | 2016-12-22 |
| 07722873 | SUSHIL KUMAR | Additional Director | - | 2022-04-18 |
| 08077108 | DEVRAJ . | Additional Director | - | 2018-08-14 |
| 00089146 | SURESH MANSHARAMANI | Director | - | 2007-11-26 |
| 07455584 | SHEEL RATAN | Additional Director | - | 2017-09-04 |
| 07456311 | RAJKUMAR SHARMA | Additional Director | - | 2017-09-04 |
| 07686066 | SUNNY KUMAR | Additional Director | - | 2017-07-03 |
| 07686070 | MUKESH SINGH | Additional Director | - | 2017-09-15 |
| 07839165 | PIYUSH SHARMA | Additional Director | - | 2018-04-24 |
| 01921364 | RAHUL MANSHARAMANI | Director | - | 2007-11-26 |
| 03028238 | BRIJ MOHAN RAVI | Director | - | 2007-11-26 |
| 07472543 | ROHIT SHARMA | Additional Director | - | 2007-11-26 |
| 07686080 | SANDEEP KUMAR | Additional Director | - | 2017-07-03 |
| 03040242 | AMARENDRA KUMAR SINGH | Director | - | 2007-11-26 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWWHITE BUILDTECH PRIVATE LIMITED | U17291DL2008PTC174513 | Director | 2016-09-21 | Ongoing |
| PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED | U24100DL1995PTC067101 | Additional Director | - | 2017-09-04 |
| CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED | U40100DL1998PTC097744 | Additional Director | - | 2017-09-04 |
| SILICON BUILDWELL PRIVATE LIMITED | U45200DL2007PTC160862 | Director | 2016-09-21 | Ongoing |
| ANCIENT BUILDWELL PRIVATE LIMITED | U45200DL2007PTC160897 | Additional Director | 2016-09-15 | Ongoing |
| AMBIENT REAL ESTATES LIMITED | U70100DL1995PLC065730 | Additional Director | - | 2017-09-06 |
| STANDARD INFOWAYS PRIVATE LIMITED | U72300DL2007PTC160739 | Director | 2016-09-21 | Ongoing |
Other Directorships of KULDEEP ARORA
Other Directorships of ROHIT SHARMA
Other Directorships of AMIT KHURANA
Other Directorships of KULDEEP SINGH
Other Directorships of SUSHIL KUMAR
Other Directorships of PRASHANT SONI .
Other Directorships of DEVRAJ .
Other Directorships of SURESH MANSHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL MERCHANDISING LIMITED | L74899DL1993PLC052461 | Managing Director | - | 2014-11-06 |
| OORJIT WELLNESS PRIVATE LIMITED | U24119HR2020PTC090265 | Director | 2020-10-19 | Ongoing |
| KSHREY AROMATICS PRIVATE LIMITED | U51909HR2018PTC073251 | Director | 2022-10-11 | Ongoing |
| FANTASTIK CABS PRIVATE LIMITED | U63000DL2011PTC223654 | Director | - | 2017-02-26 |
| V CLIENT FINSERV PRIVATE LIMITED | U67110DL2009PTC193028 | Director | - | 2019-07-25 |
| MARRYL INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1991PTC043771 | Director | - | 2016-12-03 |
| RAHUL FIN-VEST PRIVATE LIMITED | U74899DL1994PTC059166 | Director | - | 2018-07-10 |
| TAJURBA BUSINESS NETWORK PRIVATE LIMITED | U74999HR2018PTC073462 | Director | 2018-04-09 | Ongoing |
| TAJURBA FOUNDATION | U85100DL2022NPL393854 | Director | 2022-02-14 | Ongoing |
Other Directorships of SHEEL RATAN
Other Directorships of RAJKUMAR SHARMA
Other Directorships of SUNNY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED | U24100DL1995PTC067101 | Additional Director | - | 2017-09-15 |
| MAA SARVESHWARI (INDIA) LIMITED | U33110DL1998PLC093805 | Additional Director | - | 2017-01-16 |
| CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED | U40100DL1998PTC097744 | Additional Director | - | 2017-10-24 |
| PARTOSH INFRASTRUCTURES PRIVATE LIMITED | U45100DL1995PTC069720 | Additional Director | - | 2017-09-15 |
| SIVION CONTRACTORS LIMITED | U74110DL1994PLC062315 | Additional Director | - | 2018-05-02 |
| HEMANI TRADING COMPANY PRIVATE LIMITED | U74899DL1988PTC033455 | Additional Director | - | 2017-01-10 |
Other Directorships of MUKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED | U70100DL2005PTC133986 | Additional Director | - | 2018-08-29 |
| PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED | U70100DL2010PTC202333 | Additional Director | - | 2018-04-16 |
| SIVION CONTRACTORS LIMITED | U74110DL1994PLC062315 | Additional Director | - | 2017-09-15 |
| COOTIE INFRA TECH PRIVATE LIMITED | U74910DL2007PTC171885 | Additional Director | - | 2018-05-21 |
| PHELIX CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2011PTC212824 | Additional Director | - | 2018-08-29 |
Other Directorships of PIYUSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED | U24100DL1995PTC067101 | Additional Director | - | 2018-01-27 |
| CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED | U40100DL1998PTC097744 | Additional Director | 2017-09-04 | Ongoing |
| PARTOSH INFRASTRUCTURES PRIVATE LIMITED | U45100DL1995PTC069720 | Additional Director | - | 2018-01-27 |
| SIVION CONTRACTORS LIMITED | U74110DL1994PLC062315 | Additional Director | - | 2018-01-27 |
Other Directorships of RISH PAL SINGH
Other Directorships of . MANAS
Other Directorships of RAHUL MANSHARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL MERCHANDISING LIMITED | L74899DL1993PLC052461 | Additional Director | - | 2011-09-30 |
| RAHUL MERCHANDISING LIMITED | L74899DL1993PLC052461 | Director | - | 2013-10-23 |
| REVELS MEDIA SERVICES PRIVATE LIMITED | U22222DL2008PTC173302 | Director | - | 2017-03-06 |
| OORJIT WELLNESS PRIVATE LIMITED | U24119HR2020PTC090265 | Director | 2020-10-19 | Ongoing |
| KSHREY AROMATICS PRIVATE LIMITED | U51909HR2018PTC073251 | Additional Director | 2022-10-11 | Ongoing |
| FEMELIA CARE PRIVATE LIMITED | U74140HR2015PTC056748 | Director | 2015-09-22 | Ongoing |
| TAJURBA BUSINESS NETWORK PRIVATE LIMITED | U74999HR2018PTC073462 | Additional Director | - | 2023-08-13 |
| TAJURBA BUSINESS NETWORK PRIVATE LIMITED | U74999HR2018PTC073462 | Director | 2022-12-07 | Ongoing |
Other Directorships of BRIJ MOHAN RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL MERCHANDISING LIMITED | L74899DL1993PLC052461 | Director | - | 2013-08-09 |
Other Directorships of ROHIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVIEW INFRACON PRIVATE LIMITED | U45100DL2001PTC111370 | Additional Director | - | 2016-10-25 |
| EVLON STEEL AND POWER LIMITED | U74110DL1996PLC076179 | Additional Director | - | 2016-12-22 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.M.A. METAL PRIVATE LIMITED | U27204DL2008PTC180755 | Additional Director | 2010-08-18 | Ongoing |
| MAA SARVESHWARI (INDIA) LIMITED | U33110DL1998PLC093805 | Additional Director | 2016-12-22 | Ongoing |
| SHARMAN VASISHT HOTELS PRIVATE LIMITED | U55204DL2007PTC170540 | Additional Director | 2017-03-23 | Ongoing |
| SPLENDED TOURS PRIVATE LIMITED | U63040DL2008PTC185882 | Additional Director | 2017-04-10 | Ongoing |
Other Directorships of AMARENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL MERCHANDISING LIMITED | L74899DL1993PLC052461 | Director | - | 2014-05-27 |
| HERETAGGE DESIGNS PRIVATE LIMITED | U18101DL2002PTC117416 | Additional Director | - | 2011-09-30 |
| HERETAGGE DESIGNS PRIVATE LIMITED | U18101DL2002PTC117416 | Director | - | 2019-04-02 |
| FANTASTIK CABS PRIVATE LIMITED | U63000DL2011PTC223654 | Director | 2011-08-11 | Ongoing |
| CIN | Company Name | Company Address |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.