Sanklecha Capfin Limited - Company overview

Sanklecha Capfin Limited is an active public limited company registered with ROC Jaipur on 10 May 1995, more than 31 years ago.

1995-05-10 Pali Marwar, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 8.0%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 34.8%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 15.1%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
36.10 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanklecha Capfin Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanklecha Capfin Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanklecha Capfin Limited is an active public limited company registered with ROC Jaipur on 10 May 1995, more than 31 years ago. Its registered office is at Ground Floor, 37 Mahaveer Circle, Opp. Session Court, Pali Marwar, Rajasthan.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Jitendra Kumar, Shobha Devi Jain and Mool Chand Jain. The longest-serving is Mool Chand Jain, on the board since 1995; the most recent to join is Shobha Devi Jain, appointed in April 2017. Mool Chand Jain is the managing director. The board changed around April 2017, when Mag Raj Jain, Kusumdevi Jain and Mohini Devi Jain stepped down and new directors joined.

Paid-up capital stands at ₹36.1 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ground Floor, 37 Mahaveer Circle, Opp. Session Court, Pali Marwar, Rajasthan - 306401
Legal NameSanklecha Capfin Limited
CIN / LLPINU67120RJ1995PLC009986
Company No.009986
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-05-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sanklecha Capfin Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Kumar
Director | Since 2017-04-28 | DIN: 07445575
S
Shobha Devi Jain
Director | Since 2017-04-28 | DIN: 00997830
M
Mool Chand Jain
Managing Director | Since 1995-05-10 | DIN: 00997819

Financial Performance of Sanklecha Capfin Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 8.0%
P&L Under ₹1 Lakh ▲ 34.8%
EBITDA Under ₹1 Lakh ▲ 15.1%
Net worth ₹10–50 Lakh ▲ 0.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Sanklecha Capfin Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sanklecha Capfin Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sanklecha Capfin Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sanklecha Capfin Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sanklecha Capfin Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sanklecha Capfin Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanklecha Capfin Limited?
MCA does not publish an "owner" field. Sanklecha Capfin Limited is run by its directors, Jitendra Kumar, Shobha Devi Jain and Mool Chand Jain, with Mool Chand Jain as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanklecha Capfin Limited?
Sanklecha Capfin Limited has three current directors: Jitendra Kumar (since April 2017), Shobha Devi Jain (since April 2017) and Mool Chand Jain (since May 1995). Mool Chand Jain is the managing director.
What is CIN of Sanklecha Capfin Limited?
The CIN of Sanklecha Capfin Limited is U67120RJ1995PLC009986. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, RJ is Rajasthan, 1995 is the year it was registered, PLC is the company type and 009986 is its registration number.
When was Sanklecha Capfin Limited incorporated?
Sanklecha Capfin Limited was incorporated on 10 May 1995 with ROC Jaipur. That makes it more than 31 years old.
What is the registered address of Sanklecha Capfin Limited?
The registered office on MCA records is Ground Floor, 37 Mahaveer Circle, Opp. Session Court, Pali Marwar, Rajasthan - 306401.
What is the current status of Sanklecha Capfin Limited?
MCA shows Sanklecha Capfin Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sanklecha Capfin Limited?
You can post to its registered office at Ground Floor, 37 Mahaveer Circle, Opp. Session Court, Pali Marwar, Rajasthan - 306401.
What industry or business activity is Sanklecha Capfin Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sanklecha Capfin Limited?
Paid-up capital is ₹36.1 lakh and authorised capital is ₹50 lakh, so about 72% of the authorised amount has been issued.
When did Sanklecha Capfin Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sanklecha Capfin Limited?
MCA shows no charges registered against Sanklecha Capfin Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sanklecha Capfin Limited?
Yes, three former directors are on record. The most recent to leave were Mag Raj Jain (April 2017), Kusumdevi Jain (April 2017) and Mohini Devi Jain (April 2017).
What is the turnover or revenue of Sanklecha Capfin Limited?
Based on filed financial statements, the revenue of Sanklecha Capfin Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 8.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sanklecha Capfin Limited?
For FY 2022, the net worth of Sanklecha Capfin Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sanklecha Capfin Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sanklecha Capfin Limited - is it listed or unlisted?
Sanklecha Capfin Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanklecha Capfin Limited?
Sanklecha Capfin Limited is registered with ROC Jaipur.
What is the company classification of Sanklecha Capfin Limited?
MCA classifies Sanklecha Capfin Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.