San Financial Services Private Limited
About San Financial Services Private Limited
Data last updated: 26 July 2025
San Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067974.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh.
Last AGM: 31 August 2017. Financial statements filed for year ended 31 March 2017. Office: 105 Lsc Pocket K & L Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.75 Lakh, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address105 Lsc Pocket K & L Sarita Vihar, New Delhi, Delhi, India – 110076
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of San Financial Services Private Limited
San Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for San Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of San Financial Services Private Limited
San Financial Services Private Limited is audited by OMBIR PANWAR AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OMBIR PANWAR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for San Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of San Financial Services Private Limited
San Financial Services Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of San Financial Services Private Limited FY 2017 filings available
San Financial Services Private Limited reported revenue of ₹37.75 Lakh (up 22.00% YoY) for FY 2017.
Ten-year financial statements for San Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of San Financial Services Private Limited
Shareholding and ownership data for San Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of San Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at San Financial Services Private Limited
View historical data on people associated with San Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for San Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of San Financial Services Private Limited
GST registrations and filing compliance for San Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for San Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for San Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by San Financial Services Private Limited
MSME payment history for San Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of San Financial Services Private Limited
Corporate group structure for San Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of San Financial Services Private Limited
MCA filings and documents for San Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on San Financial Services Private Limited
Frequently Asked Questions about San Financial Services Private Limited
San Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
San Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 April 1995 and is registered under CIN U74899DL1995PTC067974. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of San Financial Services Private Limited is U74899DL1995PTC067974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of San Financial Services Private Limited is financial services. The company specifically operates in financial activities.
San Financial Services Private Limited was incorporated on 28 April 1995. Registered with ROC Delhi.
San Financial Services Private Limited can be reached at the registered office: 105 Lsc Pocket K & L Sarita Vihar, New Delhi, Delhi, India – 110076.