Sanchez Capital Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai City, Maharashtra, India, established in 1999.
1999 Mumbai City, Maharashtra, India Amalgamated
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About Sanchez Capital Services Private Limited

Sanchez Capital Services Private Limited, a amalgamated private limited company, was established on 07 September 1999 in Mumbai City, Maharashtra, India. Engaging in business & it consulting within the information and communication sector, it holds CIN: U74999MH1999PTC121644. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.87 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Kaushal Mahesh Mody (Director), Ranjit Radhakrishnan Menon (Additional Director). Past directors included Jay Douglas Pauley, Sandeep Singh Gill, Rajeev Chopra. Its latest AGM occurred on 26 August 2019, with the balance sheet filed on 31 March 2019. It is based at Piramal Tower, Cs No 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Pa, Rel, Mumbai City, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1999PTC121644

  • Registration Number

    121644

  • Incorporation Date

    07 September 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.87 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.87 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Sanchez Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanchez Capital Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanchez Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaushal Mahesh Mody Director 22 May 2012 Current
Ranjit Radhakrishnan Menon Additional Director 15 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Dec 2009 Past
Pramod Abcsdd Additional Director 28 Sep 2010 Past
Pramod Abcsdd Additional Director 24 May 2012 Past
Pramod Abcsdd Director 01 Feb 2008 Past
Pramod Abcsdd Additional Director 28 Sep 2010 Past
Pramod Abcsdd Additional Director 23 May 2012 Past

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Financial Performance of Sanchez Capital Services.

Sanchez Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanchez Capital Services revenue growth over time
Sanchez Capital Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Sanchez Capital Services?

In 2017, Sanchez Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanchez Capital Services?

Unlock and access historical data on people associated with Sanchez Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchez Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanchez Capital Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanchez Capital Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Ranjit Radhakrishnan Menon was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Annual General Meeting

    The activity Sanchez Capital Services Private Limited last Annual general meeting of members was held on 26 Aug 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanchez Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kaushal Mahesh Mody was appointed as a Director was appointed as a Director on 22 May 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Company Incorporation

    Sanchez Capital Services Private Limited was registered on 07 Sep 1999 with Roc Mumbai & aged 26 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanchez Capital Services Private Limited?

The CIN of Sanchez Capital Services Private Limited is U74999MH1999PTC121644.

Where is Sanchez Capital Services Private Limited headquartered?

Sanchez Capital Services Private Limited is headquartered at Piramal Tower, Cs No 265 & 266, Ganpatrao Kadam Marg, Off. Senapati Bapat Marg, Lower Pa, Rel, Mumbai City, Maharashtra, 400013.

When was Sanchez Capital Services Private Limited incorporated?

Sanchez Capital Services Private Limited was incorporated on 07 September 1999.

Who are the current directors of Sanchez Capital Services Private Limited?

The current directors of Sanchez Capital Services Private Limited are

What is the primary industry of Sanchez Capital Services Private Limited?

The primary industry of Sanchez Capital Services Private Limited is Information And Communication.

Is Sanchez Capital Services Private Limited a listed company?

Sanchez Capital Services Private Limited is unlisted.

What is the capital structure of Sanchez Capital Services Private Limited?

The authorized capital of Sanchez Capital Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.87 M.

What is the compliance status of Sanchez Capital Services Private Limited?

The compliance status of Sanchez Capital Services Private Limited is Compliant.

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