Sanveen Fibres Private Limited
U27100WB2008PTC130897ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sanveen Fibres Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Sanveen Fibres Private Limited operates in Basic Metals (NIC 27100) with authorized capital of ₹28.00 L and paid-up capital of ₹27.32 L. For 2023-24, the company reported revenue of ₹9.42 Cr and profit after tax of ₹95.83 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
₹9.42 Cr
2023-24
PAT (latest FY)
₹95.83 L
Margin 10.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.32 L
98% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Basic Metals
NIC 27100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹28.00 L
Paid-up Capital
₹27.32 L
98% utilized
Members
—
Last AGM
22 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
154, JAMUNALAL BAJAJ STREET BURRA BAZAR KOLKATA Kolkata WB 700007 IN
Quick facts
Registered office
154, JAMUNALAL BAJAJ STREET BURRA BAZAR KOLKATA Kolkata WB 700007 IN
NIC code
27100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Basic Metals
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Nov 2008 · 22 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Whole-time Director6.0y · Chennai · DIN 5223653
MK
Meera Krishnan
Whole-time Director1.5y · Gurugram · DIN 7355920
AM
Arun Malhotra
Additional Director8.7y · Hyderabad · DIN 8590119
DR
Deepa Reddy
Director6.9y · New Delhi · DIN 4455012
Get the full board of directors
Directors, DINs & appointment history for Sanveen Fibres Private Limited.
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 | +26d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +25d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sanveen Fibres Private Limited.
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 |
|---|---|---|---|---|
| 656031066 | ICICI Bank Ltd(Bank) | ₹23.00 Cr | 12 Mar 2020 | Open |
| 138472880 | ICICI Bank Ltd(Bank) | ₹4.16 Cr | 19 Sep 2019 | Satisfied |
| 324631357 | State Bank of India(Bank) | ₹20.25 Cr | 12 Mar 2019 | Open |
| 307712291 | State Bank of India(Bank) | ₹23.10 Cr | 27 Jan 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sanveen Fibres Private Limited.
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 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2019-20 | 2017-18 |
|---|---|---|---|
| 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 | -50.0% | — | — | |
| Profit after Tax2023-24 | +75.0% | — | — | |
| Net Worth2023-24 | +65.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +2.86% | — | +3.98% | +3.40% | 1.17 | |||
| 2019-20 | +3.69% | +63.08% | +7.36% | +6.73% | 1.09 | |||
| 2023-24 | +10.17% | -39.71% | +8.48% | +6.94% | 1.22 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,04,90,147 | 65.76% |
| Institutional Investors | 2 | 28,96,854 | 6.25% |
| Public & Others | 25 | 1,29,77,639 | 27.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Sanveen Fibres Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
59 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P54
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
3rd quartile · P27
Compliance Health
96
96
96
Bottom quartile · P7
Events & timeline
322 Feb 2022
Devi appointed as Director
22 Nov 2021
Rishi appointed as Director
27 Nov 2008
Company incorporated
Sanveen Fibres Private Limited registered with RoC-Kolkata; year 2008
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 Sanveen Fibres Private Limited
When was Sanveen Fibres Private Limited incorporated?
Sanveen Fibres Private Limited was incorporated in 2008 (around 27 Nov 2008). Its CIN is U27100WB2008PTC130897 and it is registered with RoC-Kolkata.
Where is Sanveen Fibres Private Limited located?
Sanveen Fibres Private Limited is headquartered in West Bengal, at: 154, JAMUNALAL BAJAJ STREET BURRA BAZAR KOLKATA Kolkata WB 700007 IN .
What sector does Sanveen Fibres Private Limited operate in?
Sanveen Fibres Private Limited operates in the Basic Metals sector (NIC code 27100), classified as Non-govt company.
Who are the directors of Sanveen Fibres Private Limited?
Director details for Sanveen Fibres Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanveen Fibres Private Limited?
Sanveen Fibres Private Limited has authorized capital of ₹28.00 L and paid-up capital of ₹27.32 L.
Does Sanveen Fibres Private Limited have any open charges?
Sanveen Fibres Private Limited has no open MCA-registered charges on record.
What is Sanveen Fibres Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanveen Fibres Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.