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
SANKALPA FINANCE AND INVESTMENT (I) LTD.
CIN: U65910OR1992PLC003136 As on: 2026-07-13
SANKALPA FINANCE AND INVESTMENT (I) LTD. (CIN: U65910OR1992PLC003136) is a Public company incorporated on 09 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SANKALPA FINANCE AND INVESTMENT (I) LTD.'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].
SANKALPA FINANCE AND INVESTMENT (I) LTD.'s Corporate Identification Number (CIN) is U65910OR1992PLC003136 and its registration number is 3136. Users may contact SANKALPA FINANCE AND INVESTMENT (I) LTD. on its Email address - . Registered address of SANKALPA FINANCE AND INVESTMENT (I) LTD. is NEW MARKET, , KEONJHAR, Orissa, India - 000000.
Current status of SANKALPA FINANCE AND INVESTMENT (I) LTD. is - Strike Off.
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 SANKALPA FINANCE AND INVESTMENT (I) . 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 SANKALPA FINANCE AND INVESTMENT (I) .
Purchase full report of SANKALPA FINANCE AND INVESTMENT (I) .
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 SANKALPA FINANCE AND INVESTMENT (I) . 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.
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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 SANKALPA FINANCE AND INVESTMENT (I) .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANKALPA FINANCE AND INVESTMENT (I) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U27101OR2005PTC008383 | SHREE MAHESWARI MINERALS PRIVATE LIMITED | AT SAMANTARAYPURPO KEONJHAR , KEONJHAR ORISSA, Orissa, India - 000000 |
| U20200GJ2006PTC048118 | RATNAM LAMINATES PRIVATE LIMITED | 119, NEW CLOTH MARKET,RAIPUR,AHMEDABAD. , 119, NEW CLOTH MARKET,, Gujarat, India - 000000 |
| U14106OR2000PTC006213 | SARTHAK MINERALS PRIVATE LIMITED | ANIAR, , KEONJHAR 1 ORISSA, Orissa, India - 000000 |
| U15512OR1997PTC005113 | JOLLY BREWERIES PRIVATE LIMITED | C 32 NEW MARKET BUILDINGSAHEED NAGAR , BHUBANESWAR, Orissa, India - 000000 |
| U13100OR2006PTC008548 | BRAHMESWARI MINERALS PRIVATE LIMITED | AT- THANA CHHAK,PO: KEONJHAR GARH, KEONJHAR ORISSA-768001. , ORISSA-768001., Orissa, India - 000000 |
| U65993OR1991PLC002791 | CHANDRABHAGA INVESTMENT AND FINANCE (INDIA) LIMITED | BARBIL KEONJHAR , KEONJHAR, Orissa, India - 000000 |
| U27100OR2002PLC008659 | ORION ISPAT LIMITED | AT/P.O-BONEIKALAJODA KEONJHAR , KEONJHAR, Orissa, India - 000000 |
| U63022OR1999PTC005850 | ZEENITH SHEETAL VANDAR PRIVATE LIMITED | AT GOBINDPURTAHASIL KEONJHAR , DIST KEONJHAR, Orissa, India - 000000 |
| U13209OR2000PTC006409 | NAARAAYANI SONS PRIVATE LIMITED | AT/PO: BARBILDIST:KEONJHAR , DIST:KEONJHAR, Orissa, India - 000000 |
| U24119OR1988PTC002093 | NEESA CHEMICALS PVT LTD | C/O DR H PATNAIKAT/PO KEONJHAR GARH , KEONJHAR, Orissa, India - 000000 |
| U27102OR2001PTC006653 | MATKAMBEDA METALIKS PRIVATE LIMITED | AT- BARBIL,PO; BARBIL, DISTT: KEONJHAR , DISTT: KEONJHAR, Orissa, India - 000000 |
| U27102OR2006PTC008556 | BRIENZ STEELS PRIVATE LIMITED | PLOT NO.251, MIRNAL COLONY,BARBIL, KEONJHAR. , BARBIL, KEONJHAR., Orissa, India - 000000 |
| U27310OR1987PTC001917 | RAVI ISPAT PVT LTD | DAILY MARKET, ROURLELA , ORISSA, Orissa, India - 000000 |
| U80302OR2002PTC006882 | DIGITECH NET SYSTEMS PRIVATE LIMITED | GIRI MARKET COMPLEXBERHAMPUR GANJAM , ORISSA, Orissa, India - 000000 |
| U65921OR1992PLC003200 | MAA FINANCE AND INVESTMENT (INDIA) LIMIT ED | PO: BARBIL, KEONJHAR , KEORIJHAR ORISSA, Orissa, India - 000000 |
| U52599OR2005PTC008431 | NAAZ-WAYS MARKETING PRIVATE LIMITED | NEW COLONY BACK SITE OFCENTRAL LODGE ANGUL , ORISSA, Orissa, India - 000000 |
| U13100OR2005PTC007973 | UDAYAN MINERALS PRIVATE LIMITED | C/O S CHAKRABORTY COMPLEXAT/PO NALDA VIA BARBIL KEONJHAR , ORISSA, Orissa, India - 000000 |
| U74899DL2006PTC146056 | PLATINUM KITCHENS PRIVATE LIMITED | 35 DEFENCE COLONYMARKET, NEW DELHI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U27209OR1990PTC002694 | MAGNESIUM ALLOYS PRIVATE LIMITED | POLASAPANGA , KEONJHAR, Orissa, India - 000000 |
| U63022OR1994PTC003530 | JAI MATADI COLD STORAGE PVT. LTD. | PADMPUR, , KEONJHAR, Orissa, India - 000000 |
| U63022OR1998PTC005442 | MALATI AGRO AND COLD STORAGE PRIVATE LIMITED | PADMAPUR , KEONJHAR, Orissa, India - 000000 |
| U70109OR1989PTC002355 | ASSOCIATES BUILDERS AND TRADERS PRIVATE LIMITED | MADHAPUR , KEONJHAR, Orissa, India - 000000 |
| U27203OR1989PTC002186 | NEELACHAL COLLAPSIBLE TUBES PRIVATE LIMITED | ANANDPUR GHASIPUR , KEONJHAR, Orissa, India - 000000 |
| U13100OR1998PTC005404 | KENDUJHAR AGRO MINERALS AND PROCESSING PRIVATE LIMITED | JAMUNALIA, BADAPASI , KEONJHAR, Orissa, India - 000000 |
| U13100OR2002PTC006988 | BASPANI MINERALS PRIVATE LIMITED | GHOSH COMPLEXJODA , KEONJHAR, Orissa, India - 000000 |
| U24111OR1975PTC000673 | NAYAK EXTRACTIONS PVT LTD | INDUSTRIAL ESTATE BARBILMATKAMAEDA , KEONJHAR, Orissa, India - 000000 |
| U01116OR1997PLC004786 | SANKALPA AGRO FOREST LIMITED | AT: HOSPITAL ROAD , KEONJHAR, Orissa, India - 000000 |
| 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.
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.