Sambandha Investment Solution Private Limited

Sambandha Investment Solution Private Limited - financial services in Varanasi, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U65999UP2016PTC086110 Incorporated 02 September 2016 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹89,460
Latest filing
Net loss · FY 2017
₹3.9 Lakh
Net margin -435.8%
EBITDA · FY 2017
-₹2.88 Lakh
EBITDA margin -322.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Sambandha Investment Solution Private Limited

Data last updated:

Sambandha Investment Solution Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 02 September 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2016PTC086110.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ankur Kumar and Shiksha Srivastava.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H N B 37/119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

As per the financials filed for FY 2017, the company reported a revenue of ₹89,460. For the same year it recorded a net loss of ₹3.9 Lakh (net margin -435.8%) and EBITDA of -₹2.88 Lakh (EBITDA margin -322.1%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65999UP2016PTC086110
Registration Number 086110
Incorporation Date 02 September 2016
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Sambandha Investment Solution Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H N B 37/119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy

To see the full contact details of Sambandha Investment Solution Private Limited, buy the company report.

Comprehensive company report
Sambandha Investment Solution Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sambandha Investment Solution is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Sambandha Investment Solution Private Limited, buy the company report.

Financials of Sambandha Investment Solution Private Limited

FY 2017 filings available

Sambandha Investment Solution Private Limited reported revenue of ₹89,460 for FY 2017.

Revenue · FY 2017
₹89,460
Net loss · FY 2017
₹3.9 Lakh margin -435.8%
EBITDA · FY 2017
-₹2.88 Lakh margin -322.1%

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations₹89,460
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.88 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.9 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17
Profitability
EBITDA Margin-322.1%
Net Profit Margin-435.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sambandha Investment Solution Private Limited, buy the company report.

Board of directors of Sambandha Investment Solution Private Limited

Sambandha Investment Solution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankur KumarDirector02 Sep 201610 Years 2 MonthsCurrent
Shiksha SrivastavaDirector02 Sep 201610 Years 2 MonthsCurrent

Peer comparison

Sambandha Investment Solution Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Saligram Consulting Services Private Limited₹90,000 (FY 2022)200.0%Chennai, Tamil Nadu, India
Jaunty Global Services Private Limited₹90,000 (FY 2018)Thane, Maharashtra, India
Tropicana Heights Limited₹90,000 (FY 2020)-50.0%Kolkata, West Bengal, India
Longings Commercial Private Limited₹90,000 (FY 2025)50.0%Kolkata, West Bengal, India
True and Fair Finman Consultants Private Limited₹89,610 (FY 2024)132.0%Uttar Pradesh, India
Sambandha Investment Solution Private Limitedthis company₹89,460 (FY 2017)-₹3.9 Lakh-435.8%Varanasi, Uttar Pradesh, India
Valentine Wonders Private Limited₹89,325 (FY 2024)Jaipur, Rajasthan, India
Bhansali Investments and Holdings Private Limited₹89,199 (FY 2018)-11.0%Mumbai, Maharashtra, India
Tema Fintech Private Limited₹88,300 (FY 2022)Pune, Maharashtra, India
Shivashila Consultants Private Limited₹88,191 (FY 2023)-53.0%Mumbai, Maharashtra, India
Capitalaim Financial Advisory Private Limited₹88,189 (FY 2024)Indore, Madhya Pradesh, India

To see the full peer comparison of Sambandha Investment Solution Private Limited, buy the company report.

Auditor

Sambandha Investment Solution Private Limited is audited by A K S A K S & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A K S A K S & ASSOCIATESFY 2017014389C

Shareholding

The shareholding of Sambandha Investment Solution Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sambandha Investment Solution Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sambandha Investment Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sambandha Investment Solution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sambandha Investment Solution Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Shiksha Srivastava ceased to be Managing Director on 29 Sep 2017.

AGM
Sambandha Investment Solution Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Shiksha Srivastava ceased to be Managing Director.
Filing
Sambandha Investment Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Uttar Pradesh I.
Appointed
Ankur Kumar was appointed as Director.
Appointed
Shiksha Srivastava was appointed as Director.
Incorporation
02 Sep 2016
Sambandha Investment Solution Private Limited was registered on 02 Sep 2016 with Roc Uttar Pradesh I & aged 10 years 2 months as per MCA records.

Frequently asked questions

Sambandha Investment Solution is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 02 September 2016 (10+ years old) and is registered under CIN U65999UP2016PTC086110.

Sambandha Investment Solution has 2 current directors:

The latest financial statements of Sambandha Investment Solution on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Sambandha Investment Solution is U65999UP2016PTC086110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sambandha Investment Solution was incorporated on 02 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Sambandha Investment Solution by revenue are Saligram Consulting Services Private Limited, Jaunty Global Services Private Limited, Tropicana Heights Limited, Longings Commercial Private Limited, True and Fair Finman Consultants Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Shiksha Srivastava ceased to be Managing Director on 29 Sep 2017. Ankur Kumar was appointed as Director on 02 Sep 2016. Shiksha Srivastava was appointed as Director on 02 Sep 2016.

The registered office of Sambandha Investment Solution is at H N B 37119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

Sambandha Investment Solution operates in the financial services industry, in the financial brokerage segment.

The compliance status of Sambandha Investment Solution is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.

Sambandha Investment Solution can be reached at its registered office: H N B 37119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010.