San Finvest Services Pvt. Ltd.
About San Finvest Services Pvt. Ltd.
Data last updated: 24 February 2026
San Finvest Services Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064543.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.93 Lakh. It is led by directors Nidhi Pandey and Sanjay Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 102, F/F Pocket D And E Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹38 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 102, F/F Pocket D And E Sarita Vihar, New Delhi, Delhi, India – 110076
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of San Finvest Services Pvt. Ltd.
San Finvest Services Pvt. Ltd. is audited by SHANDILLYA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANDILLYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for San Finvest Services Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of San Finvest Services Pvt. Ltd.
San Finvest Services Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Pandey | Director | 01 May 2008 | 18 Years 3 Months | Current |
| Sanjay Pandey | Director | 04 Oct 2003 | 22 Years 10 Months | Current |
Financials of San Finvest Services Pvt. Ltd. FY 2025 filings available
San Finvest Services Pvt. Ltd. reported revenue of ₹1.35 Cr (up 176.00% YoY) for FY 2025.
Ten-year financial statements for San Finvest Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of San Finvest Services Pvt. Ltd.
Shareholding and ownership data for San Finvest Services Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of San Finvest Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹38 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at San Finvest Services Pvt. Ltd.
View historical data on people associated with San Finvest Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for San Finvest Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of San Finvest Services Pvt. Ltd.
GST registrations and filing compliance for San Finvest Services Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for San Finvest Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for San Finvest Services Pvt. Ltd.
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 Finvest Services Pvt. Ltd.
MSME payment history for San Finvest Services Pvt. Ltd.
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
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Subsidiaries & Group Companies of San Finvest Services Pvt. Ltd.
Corporate group structure for San Finvest Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of San Finvest Services Pvt. Ltd.
MCA filings and documents for San Finvest Services Pvt. Ltd.
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
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Recent Activity on San Finvest Services Pvt. Ltd.
Frequently Asked Questions about San Finvest Services Pvt. Ltd.
San Finvest Services Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064543.
San Finvest Services Pvt. Ltd. reported revenue of ₹1.35 Cr for FY 2025 (up 176.00% YoY).
The current directors of San Finvest Services Pvt. Ltd. are:
- Nidhi Pandey - Director
- Sanjay Pandey - Director
The primary industry of San Finvest Services Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
San Finvest Services Pvt. Ltd. can be reached at the registered office: Shop No 102, FF Pocket D And E Sarita Vihar, New Delhi, Delhi, India – 110076.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.93 Lakh.