Sanchez Capital Services Private Limited
About Sanchez Capital Services Private Limited
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Sanchez Capital Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Accenture Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 September 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1999PTC121644. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.7 Lakh. It was led by directors Kaushal Mahesh Mody and Ranjit Radhakrishnan Menon.
Its last annual general meeting (AGM) was held on 26 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.58 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹4.71 Lakh (net margin -37.4%) and EBITDA of -₹4.43 Lakh (EBITDA margin -35.2%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years.
The company had about 8 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Sanchez Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPiramal Tower Cs No 265 & 266 Ganpatrao Kadam Marg Off. Senapati Bapat Marg Lower Pa, Rel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sanchez Capital Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanchez Capital Services is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Sanchez Capital Services Private Limited, buy the company report.
Financials of Sanchez Capital Services Private Limited
FY 2019 filings availableSanchez Capital Services Private Limited reported revenue of ₹12.58 Lakh (down 82% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over three years, including a 82% fall in the latest year. EBITDA fell 117% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹4.43 Lakh | ||||
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| Net Profit (PAT) | -₹4.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -35.2% | ||||
| Net Profit Margin | -37.4% | ||||
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To see the full financial statements and ratios of Sanchez Capital Services Private Limited, buy the company report.
Board of directors of Sanchez Capital Services Private Limited
Sanchez Capital Services has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Mahesh Mody | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
| Ranjit Radhakrishnan Menon | Additional Director | 15 Jan 2020 | 6 Years 9 Months | As last reported |
Auditor
Sanchez Capital Services Private Limited is audited by B S R & CO. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & CO. LLP | FY 2017 | 101248W/W |
Shareholding
The shareholding of Sanchez Capital Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanchez Capital Services Private Limited, buy the company report.
Legal cases
Sanchez Capital Services Private Limited has 1 court case on record: 1 filed by Sanchez Capital Services. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Income Tax Officer, Ramnge - 3 (3) (2), | Pending |
To see the full case history of Sanchez Capital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchez Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanchez Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanchez Capital Services Private Limited, buy the company report.
Recent activity
Sanchez Capital Services Private Limited has 20 board changes on record since 2008: 2 appointments and 18 cessations. The latest: Arvind Palaniappan ceased to be Director on 05 Feb 2020.
11 earlier events are in the company report.
Frequently asked questions
Sanchez Capital Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanchez Capital Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 September 1999 and is registered under CIN U74999MH1999PTC121644. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanchez Capital Services was incorporated on 07 September 1999. It is registered with the Registrar of Companies, Mumbai.
Sanchez Capital Services had 2 directors:
- Kaushal Mahesh Mody - Director
- Ranjit Radhakrishnan Menon - Additional Director
The CIN (Corporate Identification Number) of Sanchez Capital Services is U74999MH1999PTC121644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanchez Capital Services is at Piramal Tower Cs No 265 & 266 Ganpatrao Kadam Marg Off. Senapati Bapat Marg Lower Pa, Rel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Sanchez Capital Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 August 2019. Year-wise statements from 2015 are in the company report.
No. Sanchez Capital Services has 1 GST registration on record and it is cancelled or inactive.
Sanchez Capital Services operated in the business outsourcing industry, in the business and IT consulting segment.
Sanchez Capital Services has 1 court case on record: 1 filed by the company. 1 is pending.
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