San Financial Services LLP
About San Financial Services LLP
Data last updated:
San Financial Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 10 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-4011.
The LLP has a total obligation of contribution of ₹14.5 Lakh. It is led by designated partners Nidhi Pandey and Sanjay Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No – 102, First Floor Pocket – D And E Block, New Delhi, Delhi, India – 110076.
Company details
Contact details
San Financial Services LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop No – 102, First Floor Pocket – D And E Block, New Delhi, Delhi, India – 110076
- IndustryFinancial Services, 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 San Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of San Financial Services LLP, buy the company report.
Designated partners of San Financial Services LLP
San Financial Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Pandey Also directs: Bajrangi Towers LLP, Mahavirji Farms and Housing LLP, San Management and Financial Consultants LLP and 5 more | Designated Partner | 10 Apr 2018 | 8 Years 6 Months | Current |
| Sanjay Pandey Also directs: Bajrangi Towers LLP, Mahavirji Farms and Housing LLP, San Management and Financial Consultants LLP and 5 more | Designated Partner | 10 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving San Financial Services LLP 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 San Financial Services LLP; 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 San Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
San Financial Services LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Ayan Pandey ceased to be Partner on 16 Aug 2021.
Frequently asked questions
San Financial Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 10 April 2018 (8+ years old) and is registered under LLPIN AAM-4011.
San Financial Services has 2 current designated partners:
- Nidhi Pandey - Designated Partner
- Sanjay Pandey - Designated Partner
The latest financial statements of San Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of San Financial Services is AAM-4011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
San Financial Services was incorporated on 10 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ayan Pandey ceased to be Partner on 16 Aug 2021. Nidhi Pandey ceased to be Partner on 16 Aug 2021. Sanjay Pandey ceased to be Partner on 16 Aug 2021. San Financial Services has 5 designated partner changes on record in total.
The registered office of San Financial Services is at Shop No – 102, First Floor Pocket – D And E Block, New Delhi, Delhi, India – 110076.
San Financial Services operates in the financial services industry, in the financial intermediatory segment.
San Financial Services can be reached at its registered office: Shop No – 102, First Floor Pocket – D And E Block, New Delhi, Delhi, India – 110076.
San Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.