Sanoop Finance Private Limited - Company overview

Sanoop Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999UP2021PTC1436…

2021-03-17 Kanpur, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-03-17
LAST FILING WITH ROC
-
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 Sanoop Finance Private 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sanoop Finance Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanoop Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999UP2021PTC143684). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 17, 2021 (5+ years old), based in Kanpur. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location C-17 Panki Site-1, Kanpur, Uttar Pradesh - 208020
Legal NameSanoop Finance Private Limited
CIN / LLPINU65999UP2021PTC143684
Company No.143684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-03-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Sanoop Finance Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kapoor
Director | Since 2021-03-17 | DIN: 00024675
A
Anoop Jain
Director | Since 2021-03-17 | DIN: 03432448

Companies With Common Directors Of Sanoop Finance Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eastern Choco Kids Private Limited 1 Shared Director
Jainshree Yarn Tex Private Limited 1 Shared Director
Kanpur Light Engineering Cluster Private Limited 1 Shared Director
Kanpur Sports Management Foundation 1 Shared Director
Kgk Papers Limited 1 Shared Director
Malik Motels And Resorts Private Limited 1 Shared Director
S. Kapoor Finance Private Limited 1 Shared Director
S.Kapoor Reality Llp 1 Shared Director
Sanjay Kapoor Real Estate (Opc) Private Limited 1 Shared Director
Sav Crefinlease Private Limited 1 Shared Director

Employees and EPFO Compliance at Sanoop Finance Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Sanoop Finance Private 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

MCA Filings & Documents of Sanoop Finance Private 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
Frequently Asked Questions about Sanoop Finance Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sanoop Finance Private Limited?
The Corporate Identification Number (CIN) for Sanoop Finance Private Limited is U65999UP2021PTC143684. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 143684 as per MCA.
When was Sanoop Finance Private Limited incorporated?
Sanoop Finance Private Limited was incorporated 5 years 6 months ago on 17 Mar 2021.
Who are the current board members and directors of Sanoop Finance Private Limited?
Sanoop Finance Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanoop Finance Private Limited?
Sanoop Finance Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanoop Finance Private Limited?
Sanoop Finance Private Limited ROC code is Roc Kanpur.
What is the company classification of Sanoop Finance Private Limited?
Sanoop Finance Private Limited is classified as Private Limited Indian Non-Government Company.
Sanoop Finance Private Limited - is it listed or unlisted?
Sanoop Finance Private Limited is a Unlisted company.
What is the current status of Sanoop Finance Private Limited?
Sanoop Finance Private Limited is currently Strike Off and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Sanoop Finance Private Limited associated with?
Sanoop Finance Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanoop Finance Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanoop Finance Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.