San Finvest Services Pvt. Ltd.
About San Finvest Services Pvt. Ltd.
Data last updated:
San Finvest Services Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064543. Its GSTIN is 07AABCS2749C3ZJ (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.12 Cr (net margin 83%) and EBITDA of ₹1.29 Cr (EBITDA margin 95.2%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 53% over five years.
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.
Company details
Contact details
San Finvest Services Pvt. Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 102, F/F Pocket D And E Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of San Finvest Services Pvt. Ltd., 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
Financials of San Finvest Services Pvt. Ltd.
FY 2025 filings availableSan Finvest Services Pvt. Ltd. reported revenue of ₹1.35 Cr (up 176% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 176% growth in the latest year. EBITDA rose 220% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.29 Cr | ||||
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| Net Profit (PAT) | ₹1.12 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 95.2% | ||||
| Net Profit Margin | 83% | ||||
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To see the full financial statements and ratios of San Finvest Services Pvt. Ltd., buy the company report.
Board of directors of San Finvest Services Pvt. Ltd.
San Finvest Services has 2 current directors and 1 former director. Current directors 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 | Director | 01 May 2008 | 18 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 | Director | 04 Oct 2003 | 23 Years 1 Months | Current |
Peer comparison
San Finvest Services Pvt. Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suyoga Business Services Private Limited | ₹1.36 Cr (FY 2025) | -10.0% | Haveri, Karnataka, India | |||
| Vas Finserve Private Limited | ₹1.36 Cr (FY 2025) | -38.0% | Pune, Maharashtra, India | |||
| San Finvest Services Pvt. Ltd.this company | ₹1.35 Cr (FY 2025) | ₹1.12 Cr | 83% | 176.0% | New Delhi, Delhi, India | |
| Shri Bankey Bihari Asset Reconstruction Private Limited | ₹1.35 Cr (FY 2025) | 42.0% | Delhi, India | |||
| East India Ifsc Private Limited | ₹1.35 Cr (FY 2025) | 208.0% | Gift Sez, Gujarat, India |
To see the full peer comparison of San Finvest Services Pvt. Ltd., buy the company report.
Auditor
San Finvest Services Pvt. Ltd. is audited by SHANDILLYA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANDILLYA AND ASSOCIATES | FY 2023 | 028636N |
Shareholding
The shareholding of San Finvest Services Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of San Finvest Services Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2025 | 101080361 | Others | ₹38 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving San Finvest Services Pvt. Ltd. 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 Finvest Services Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
San Finvest Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS2749C3ZJ | Delhi | Active | 21 May 2022 |
To see the full GST registrations and return filing status of San Finvest Services Pvt. Ltd., buy the company report.
Recent activity
San Finvest Services Pvt. Ltd. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Nidhi Pandey was appointed as Director on 01 May 2008.
Frequently asked questions
San Finvest Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064543.
San Finvest Services has 2 current directors:
- Nidhi Pandey - Director
- Sanjay Pandey - Director
The latest financial statements of San Finvest Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of San Finvest Services is 07AABCS2749C3ZJ, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of San Finvest Services is U74899DL1995PTC064543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
San Finvest Services was incorporated on 19 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of San Finvest Services by revenue are Suyoga Business Services Private Limited, Vas Finserve Private Limited, Shri Bankey Bihari Asset Reconstruction Private Limited, East India Ifsc Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Nidhi Pandey was appointed as Director on 01 May 2008. Tripurari Prasad Roy ceased to be Director on 01 May 2008. Sanjay Pandey was appointed as Director on 04 Oct 2003.
The registered office of San Finvest Services is at Shop No 102, FF Pocket D And E Sarita Vihar, New Delhi, Delhi, India – 110076.
San Finvest Services operates in the financial services industry, in the diversified financial services segment.
San Finvest Services has open charges of ₹38 Lakh and no satisfied charges on record as per latest MCA filings.
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