Sanchez Capital Services Private Limited
About Sanchez Capital Services Private Limited
Data last updated: 21 July 2025
Sanchez Capital Services Private Limited was a private limited company based in Mumbai City, Maharashtra, India, operated as a subsidiary of Accenture Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 07 September 1999.
Registered with ROC Mumbai under CIN U74999MH1999PTC121644.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.7 Lakh. It was led by directors Kaushal Mahesh Mody and Ranjit Radhakrishnan Menon.
Last AGM: 26 August 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai City, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.58 Lakh, a decline of 82% compared to the previous year.
The company had a reported workforce of approximately 8 employees prior to being dissolved. It operated as a subsidiary of Accenture Solutions Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPiramal Tower Cs No 265 & 266 Ganpatrao Kadam Marg Off. Senapati Bapat Marg Lower Pa, Rel, Mumbai City, Maharashtra, India – 400013
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Sanchez Capital Services Private Limited
Sanchez Capital Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Sanchez Capital 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 Sanchez Capital Services Private Limited
Sanchez Capital Services Private Limited is audited by B S R & CO. LLP 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 |
|---|---|---|---|
| B S R & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Sanchez Capital 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 Sanchez Capital Services Private Limited
Sanchez Capital Services Private Limited is currently managed by 2 directors, with 18 former directors 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 |
|---|---|---|---|---|
| Kaushal Mahesh Mody | Director | 22 May 2012 | 14 Years 2 Months | As last reported |
| Ranjit Radhakrishnan Menon | Additional Director | 15 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Sanchez Capital Services Private Limited FY 2019 filings available
Sanchez Capital Services Private Limited reported revenue of ₹12.58 Lakh (down 82.00% YoY) for FY 2019.
Ten-year financial statements for Sanchez Capital 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 Sanchez Capital Services Private Limited
Shareholding and ownership data for Sanchez Capital 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 Sanchez Capital Services Private Limited
Sanchez Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchez Capital Services Private Limited
View historical data on people associated with Sanchez Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchez Capital 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 Sanchez Capital Services Private Limited
GST registrations and filing compliance for Sanchez Capital 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 Sanchez Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchez Capital 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanchez Capital Services Private Limited
MSME payment history for Sanchez Capital 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanchez Capital Services Private Limited
Corporate group structure for Sanchez Capital 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanchez Capital Services Private Limited
MCA filings and documents for Sanchez Capital 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 Sanchez Capital Services Private Limited
Frequently Asked Questions about Sanchez Capital Services Private Limited
Sanchez Capital Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanchez Capital Services Private Limited is a amalgamated private limited company in the business outsourcing sector based in Mumbai City, Maharashtra, India. It was incorporated on 07 September 1999 and is registered under CIN U74999MH1999PTC121644. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanchez Capital Services Private Limited was incorporated on 07 September 1999. Registered with ROC Mumbai.
The current directors of Sanchez Capital Services Private Limited are:
- Kaushal Mahesh Mody - Director
- Ranjit Radhakrishnan Menon - Additional Director
The CIN (Corporate Identification Number) of Sanchez Capital Services Private Limited is U74999MH1999PTC121644. 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 Sanchez Capital Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.