Krishna Sanghi Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Krishna Sanghi Investments Private Limited

Krishna Sanghi Investments Private Limited, a struck off private limited company, was established on 17 June 1986 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1986PTC040123. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kapil Krishna Sanghi (Director), Reshma Sanghi (Director). Past directors included Ramachandra Balajirao Mitty, Arun Surajprakash Sanghi, Ranjan Surajprakash Sanghi. Its latest AGM occurred on 17 October 2020, with the balance sheet filed on 31 March 2020. It is based at 86 Shankar Ghanekar Margsuraj Prakash Bldg Prabhadevi, Mumbai, Maharashtra, 400025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1986PTC040123

  • Registration Number

    040123

  • Incorporation Date

    17 June 1986

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Krishna Sanghi Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Krishna Sanghi Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Krishna Sanghi Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Krishna Sanghi Director 05 Jul 1986 Current
Reshma Sanghi Director 18 Jun 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2015 Past
Pramod Abcsdd Director 25 Mar 2009 Past
Pramod Abcsdd Director 25 Mar 2009 Past

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Financial Performance of Krishna Sanghi Investments.

Krishna Sanghi Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Krishna Sanghi Investments revenue growth over time
Krishna Sanghi Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Krishna Sanghi Investments?

In 2017, Krishna Sanghi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Krishna Sanghi Investments?

Unlock and access historical data on people associated with Krishna Sanghi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Krishna Sanghi Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Krishna Sanghi Investments's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Krishna Sanghi Investments
Recent Activity within the Organization
  • Annual General Meeting

    Krishna Sanghi Investments Private Limited last Annual general meeting of members was held on 17 Oct 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Krishna Sanghi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Reshma Sanghi was appointed as a Director was appointed as a Director on 18 Jun 1990 & has been associated with this company since 35 years 8 months . was completed.

  • Director Appointment

    Kapil Krishna Sanghi was appointed as a Director was appointed as a Director on 05 Jul 1986 & has been associated with this company since 39 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Krishna Sanghi Investments Private Limited was registered on 17 Jun 1986 with Roc Mumbai & aged 39 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Krishna Sanghi Investments Private Limited?

The CIN of Krishna Sanghi Investments Private Limited is U65990MH1986PTC040123.

Where is Krishna Sanghi Investments Private Limited headquartered?

Krishna Sanghi Investments Private Limited is headquartered at 86 Shankar Ghanekar Margsuraj Prakash Bldg Prabhadevi, Mumbai, Maharashtra, 400025.

When was Krishna Sanghi Investments Private Limited incorporated?

Krishna Sanghi Investments Private Limited was incorporated on 17 June 1986.

Who are the current directors of Krishna Sanghi Investments Private Limited?

The current directors of Krishna Sanghi Investments Private Limited are

What is the primary industry of Krishna Sanghi Investments Private Limited?

The primary industry of Krishna Sanghi Investments Private Limited is Financial Services.

Is Krishna Sanghi Investments Private Limited a listed company?

Krishna Sanghi Investments Private Limited is unlisted.

What is the capital structure of Krishna Sanghi Investments Private Limited?

The authorized capital of Krishna Sanghi Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Krishna Sanghi Investments Private Limited?

The compliance status of Krishna Sanghi Investments Private Limited is Compliant.

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