About Sanctum Wealth Private Limited
Data last updated: 05 January 2026
Sanctum Wealth Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 27 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74140MH2015PTC264932.
Capital: an authorised share capital of ₹105.92 Cr and a paid-up capital of ₹20.65 Cr. Formerly known as Sanctum Wealth Management Private Limited. It is led by directors including Nitin Nath and Shivaashish Madhukar Gupta.
Last AGM: 19 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.99 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 110 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Sanctum Wealth Management. As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanctumwealth.com.
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Registered AddressUnit No 1401 14Th Floor Tower 2 One International Center, Plot No. 612 – 613 Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Asset Management Firms
- 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
Associated Brands with Sanctum Wealth Private Limited
Sanctum Wealth Private Limited operates one associated brand: Sanctum Wealth Management. These brands represent Sanctum Wealth Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Sanctum Wealth Management is engaged in providing tailored wealth management services. | sanctumwealth.com |
Competitors & Alternatives of Sanctum Wealth Private Limited
Brands and companies operating in the same space as Sanctum Wealth Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Sanctum Wealth Private Limited
Sanctum Wealth Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sanctum Wealth 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 Sanctum Wealth Private Limited
Sanctum Wealth Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Sanctum Wealth 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 Sanctum Wealth Private Limited
Sanctum Wealth Private Limited is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
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Nitin Nath
Also directs:
Sv-Alts Sponsor Llp, Sov India Asset Management Private Limited, Mount Nathan Advisors Private Limited and 2 more
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Director | 27 May 2015 | 11 Years 3 Months | Current |
| Shivaashish Madhukar Gupta | Director | 27 May 2015 | 11 Years 3 Months | Current |
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Sudhir Narayanankutty Variyar
Also directs:
Multiples Private Equity Fund Ii Llp, Maam Advisor Llp, Maam Advisor Offshore Llp and 5 more
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Director | 28 Mar 2018 | 8 Years 5 Months | Current |
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Tariq Maqbool Chinoy
Also directs:
Virtuous Retail Property Services Llp, Vr Surat Private Limited, Vr Vidarbha Limited and 5 more
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Director | 24 Sep 2021 | 4 Years 11 Months | Current |
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Shagun Ashok Kapur
Also directs:
Instone Infra Llp, Coldstar Express Private Limited, Tuscan Ventures Private Limited and 3 more
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Director | 25 Jan 2016 | 10 Years 7 Months | Current |
Financials of Sanctum Wealth Private Limited FY 2025 filings available
Sanctum Wealth Private Limited reported revenue of ₹74.99 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Sanctum Wealth 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 Sanctum Wealth Private Limited
Shareholding and ownership data for Sanctum Wealth 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.
Group Structure of Sanctum Wealth Private Limited
Sanctum Wealth Private Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Sanctum Wealth Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sanctum Wealth Advisors Private Limited | U74999MH2017PTC302008 | Locked |
| Sanctum Foundation | U85300MH2019NPL324621 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Sanctum Wealth Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2021 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanctum Wealth Private Limited
Sanctum Wealth Private Limited has a workforce of 110 employees as of Apr 05, 2024.
Employee and EPFO history for Sanctum Wealth 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 Sanctum Wealth Private Limited
GST registrations and filing compliance for Sanctum Wealth 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 Sanctum Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Sanctum Wealth 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 Sanctum Wealth Private Limited
MSME payment history for Sanctum Wealth 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 Sanctum Wealth Private Limited
Corporate group structure for Sanctum Wealth 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 Sanctum Wealth Private Limited
MCA filings and documents for Sanctum Wealth 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 Sanctum Wealth Private Limited
Recent News on Sanctum Wealth Private Limited
Frequently Asked Questions about Sanctum Wealth Private Limited
Sanctum Wealth Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2015 (11+ years old) and is registered under CIN U74140MH2015PTC264932. The company has 110 employees.
Sanctum Wealth Private Limited reported revenue of ₹74.99 Cr for FY 2025 (up 17.00% YoY).
The current directors of Sanctum Wealth Private Limited are:
- Nitin Nath - Director
- Shivaashish Madhukar Gupta - Director
- Sudhir Narayanankutty Variyar - Director
- Tariq Maqbool Chinoy - Director
- Shagun Ashok Kapur - Director
The primary industry of Sanctum Wealth Private Limited is financial services. The company specifically operates in asset management firms. The company is currently active in this sector.
Sanctum Wealth Private Limited can be reached at the registered office: Unit No 1401 14Th Floor Tower 2 One International Center, Plot No. 612 – 613 Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013, or through the website sanctumwealth.com.
The authorised capital is ₹105.92 Cr, and the paid-up capital is ₹20.65 Cr.