About Sentifi Financial Data (India) Private Limited
Data last updated:
Sentifi Financial Data (India) Private Limited was a foreign 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 service-based operations segment of the business services sector. It was incorporated on 29 September 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018FTC315067.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Sharma and Indra Dev.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
The company was associated with 1 brand: Sentifi.
The last known website on record is sentifi.com.
Company details
Contact details
Sentifi Financial Data (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is sentifi.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address10th Floor Parinee Crescenzo B – 1003 1004 G Block BKC Bandra Kurla Complex Bandra East M, Umbai, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Sentifi Financial Data (India) 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
Brands
Sentifi Financial Data (India) operates one associated brand: Sentifi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Crowd Intelligence Platform for Financial Markets | sentifi.com |
Financials of Sentifi Financial Data (India) Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| 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 2018-19 |
|---|---|
| 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 Sentifi Financial Data (India) Private Limited, buy the company report.
Board of directors of Sentifi Financial Data (India) Private Limited
Sentifi Financial Data (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sharma | Director | 29 Sep 2018 | 8 Years 1 Months | As last reported |
| Indra Dev | Director | 09 Mar 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sentifi Financial Data (India) 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 Sentifi Financial Data (India) 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 Sentifi Financial Data (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sentifi Financial Data (India) Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Jayavardhan Vadeyarahalli Malleshaiah ceased to be Director on 10 Mar 2020.
Frequently asked questions
Sentifi Financial Data (India) 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.
Sentifi Financial Data (India) was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 29 September 2018 and is registered under CIN U74999MH2018FTC315067. The company has been struck off by the Registrar of Companies and is no longer operational.
Sentifi Financial Data (India) had 2 directors:
- Abhishek Sharma - Director
- Indra Dev - Director
The CIN (Corporate Identification Number) of Sentifi Financial Data (India) is U74999MH2018FTC315067. 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 Sentifi Financial Data (India) is at 10th Floor Parinee Crescenzo B – 1003 1004 G Block BKC Bandra Kurla Complex Bandra East M, Umbai, Mumbai, Maharashtra, India – 400051.
Sentifi Financial Data (India) was incorporated on 29 September 2018. It is registered with the Registrar of Companies, Mumbai.
Sentifi Financial Data (India) can be reached through the website sentifi.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sentifi Financial Data (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
Sentifi Financial Data (India) operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Jayavardhan Vadeyarahalli Malleshaiah ceased to be Director on 10 Mar 2020. Indra Dev was appointed as Director on 09 Mar 2020. Anders Bally Meyer ceased to be Director on 08 Nov 2019. Sentifi Financial Data (India) has 4 board changes on record in total.
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.
