Indian Company Master Data Made Simple

Sanmati Trading And Investment Ltd

Profile data last updated: 17/01/2026

Sanmati Trading And Investment Ltd, founded in 1981, carries 45 years of experience in its sector. It is registered under CIN L65993DL1981PLC025518 and registration number 25518. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹50.00 lakh. The total paid-up share capital is ₹44.75 lakh.

The company’s main operations are related to financial intermediation; except insurance and pension funding. The company has been registered in the city of Delhi. It is incorporated at C-12, Jvts Garden Chhattarpur Extension, New Delhi, Delhi, India, 110074. Its current corporate status is active. The company may be contacted through its official email: [email protected]. Sanmati Trading And Investment Ltd’s leading executives are Aamisha Thakur (CFO) and Aamisha Thakur (CFO).

Company Overview

CIN
L65993DL1981PLC025518
Date of Incorporation
03/02/1981
Company Status
Active
RoC
Delhi
Registration Number
025518
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹50,00,000.00
Paid up Capital
₹44,75,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/03/2002Rajalakshmi Sundaram00447484DirectorView other directorships
01/05/2019Iqneet Kaur Kaur05272760DirectorView other directorships
28/06/2021Aamisha Thakur*****0322NCFO
28/06/2021Shilpi Kapoor08980456Whole-time directorView other directorships
28/06/2023Sumeet Jindal07121539DirectorView other directorships
03/01/2024Harshita Kumari*****5817GCompany Secretary

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024_signed
 -
04/11/2024
Form AOC-4(XBRL)-04112024
 -
02/01/2024
Form MGT-7-02012024_signed
 -

Charges

SRNDateAmountHolder
AB327137729/03/2023₹6,00,00,000.00Hawk Capital Private Limited
AB327092831/03/2021₹30,00,00,000.00Hawk Capital Private Limited
AB301807430/03/2021₹10,25,00,000.00Hawk Capital Private Limited

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Address

C-12, Jvts Garden Chhattarpur Extension, New Delhi, Delhi, India, 110074

Frequently Asked Questions

What is the incorporation date of Sanmati Trading And Investment Ltd?
The incorporation date of Sanmati Trading And Investment Ltd is 03/02/1981.
What is the authorized share capital and paid-up capital of Sanmati Trading And Investment Ltd?
The authorized share capital of Sanmati Trading And Investment Ltd is ₹50,00,000.00. The paid-up capital is ₹44,75,000.00.
Who are the current board members & directors of Sanmati Trading And Investment Ltd?

The current board member of Sanmati Trading And Investment Ltd are:

  • Iqneet Kaur Kaur
  • Aamisha Thakur
  • Shilpi Kapoor
  • Rajalakshmi Sundaram
  • Sumeet Jindal
  • Harshita Kumari
What is the registered address of Sanmati Trading And Investment Ltd?
The registered address of Sanmati Trading And Investment Ltd is C-12, Jvts Garden Chhattarpur Extension, New Delhi, Delhi, India, 110074.
What is the Corporate Identification Number of Sanmati Trading And Investment Ltd?
The Corporate Identification Number of Sanmati Trading And Investment Ltd is L65993DL1981PLC025518.