Sandesh Finvest Private Limited
About Sandesh Finvest Private Limited
Data last updated:
Sandesh Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC085038.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nilesh Yashawant Chavan and Manmohan Harnarayan Vyas.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 104 Khandelwal Housepoddar Park Malad(E), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Sandesh Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address104 Khandelwal Housepoddar Park Malad(E), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sandesh Finvest Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Sandesh Finvest Private Limited, buy the company report.
Board of directors of Sandesh Finvest Private Limited
Sandesh Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Yashawant Chavan | Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
| Manmohan Harnarayan Vyas | Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sandesh Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandesh Finvest 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 Sandesh Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandesh Finvest Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Manmohan Harnarayan Vyas was appointed as Director on 30 Aug 2005.
Frequently asked questions
Sandesh Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandesh Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 January 1995 and is registered under CIN U67120MH1995PTC085038. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandesh Finvest had 2 directors:
- Nilesh Yashawant Chavan - Director
- Manmohan Harnarayan Vyas - Director
The CIN (Corporate Identification Number) of Sandesh Finvest is U67120MH1995PTC085038. 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 Sandesh Finvest is at 104 Khandelwal Housepoddar Park MaladE, Mumbai, Maharashtra, India – 400097.
Sandesh Finvest was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sandesh Finvest on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Sandesh Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Manmohan Harnarayan Vyas was appointed as Director on 30 Aug 2005. Nilesh Yashawant Chavan was appointed as Director on 30 Aug 2005.
Sandesh Finvest can be reached at its registered office: 104 Khandelwal Housepoddar Park MaladE, Mumbai, Maharashtra, India – 400097.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
