Sanmati Trading And Investment Ltd
L65993DL1981PLC025518ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Sanmati Trading And Investment Ltd is a Public Non-govt company company incorporated in 1981 and based in Delhi, India. Sanmati Trading And Investment Ltd operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹50.00 L and paid-up capital of ₹44.75 L. For 2023-24, the company reported revenue of ₹12.73 Cr and profit after tax of ₹32.65 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹12.73 Cr
2023-24
PAT (latest FY)
₹32.65 L
Margin 2.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹44.75 L
90% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
Delhi
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹44.75 L
90% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Feb 1981 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Additional Director7.2y · Gurugram · DIN 1963633
SI
Suresh Iyer
Additional Director6.5y · Chennai · DIN 8815376
Get the full board of directors
Directors, DINs & appointment history for Sanmati Trading And Investment Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sanmati Trading And Investment Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 249740367 | ICICI Bank Ltd(Bank) | ₹21.74 Cr | 12 Mar 2019 | Satisfied |
| 352493415 | Kotak Mahindra Bank Ltd(Bank) | ₹72.81 L | 19 Sep 2019 | Satisfied |
| 752020436 | State Bank of India(Bank) | ₹5.12 Cr | 04 Jul 2019 | Open |
| 229953505 | Kotak Mahindra Bank Ltd(Bank) | ₹8.49 Cr | 27 Jan 2023 | Satisfied |
| 514923605 | HDFC Bank Ltd(Bank) | ₹6.45 Cr | 27 Jan 2023 | Open |
| 661804270 | Axis Bank Ltd(Bank) | ₹16.13 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sanmati Trading And Investment Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +373.0% | +543.0% | +70.0% | |
| Profit after Tax2023-24 | — | +26.0% | +16.0% | |
| Net Worth2023-24 | +0.0% | +1.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.00% | — | +0.00% | +0.00% | — | |||
| 2016-17 | +3.23% | +2520.59% | +0.17% | +0.07% | — | |||
| 2017-18 | +4.23% | +4.09% | +0.23% | +0.10% | — | |||
| 2020-21 | +12.91% | +71.78% | +1.20% | +0.27% | 3.40 | |||
| 2021-22 | +2.66% | +222.13% | +0.79% | +0.16% | 3.85 | |||
| 2022-23 | +0.00% | +17.80% | +0.00% | +0.00% | 5.38 | |||
| 2023-24 | +2.56% | +166.61% | +2.39% | +0.32% | 6.56 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,36,14,026 | 85.05% |
| Institutional Investors | 3 | 10,82,786 | 6.76% |
| Public & Others | 14 | 13,10,329 | 8.19% |
See the full shareholding pattern
Promoter, institutional & public holding for Sanmati Trading And Investment Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
328 Jun 2021
Shilpi appointed as Director
30 Sept 2019
Iqneet appointed as Director
03 Feb 1981
Company incorporated
Sanmati Trading And Investment Ltd registered with RoC-Delhi; year 1981
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sanmati Trading And Investment Ltd
When was Sanmati Trading And Investment Ltd incorporated?
Sanmati Trading And Investment Ltd was incorporated in 1981 (around 03 Feb 1981). Its CIN is L65993DL1981PLC025518 and it is registered with RoC-Delhi.
Where is Sanmati Trading And Investment Ltd located?
Sanmati Trading And Investment Ltd is headquartered in Delhi.
What sector does Sanmati Trading And Investment Ltd operate in?
Sanmati Trading And Investment Ltd operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Sanmati Trading And Investment Ltd?
Director details for Sanmati Trading And Investment Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanmati Trading And Investment Ltd?
Sanmati Trading And Investment Ltd has authorized capital of ₹50.00 L and paid-up capital of ₹44.75 L.
Does Sanmati Trading And Investment Ltd have any open charges?
Sanmati Trading And Investment Ltd has no open MCA-registered charges on record.
What is Sanmati Trading And Investment Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanmati Trading And Investment Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.