About Sanctum Wealth Private Limited
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Sanctum Wealth Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 27 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2015PTC264932. Its GSTIN is 27AAVCS8275R1ZV (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹105.92 Cr and a paid-up capital of ₹20.65 Cr. It was formerly known as Sanctum Wealth Management Private Limited. It is led by directors including Nitin Nath and Shivaashish Madhukar Gupta.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹5.32 Cr (net margin -7.1%) and EBITDA of -₹4.36 Cr (EBITDA margin -5.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 28% over five years.
The company has about 110 employees on its provident fund (EPFO) records. 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. Court records list 1 case involving the company, including 1 filed by the company. The company has 52 deals on record (42 funding rounds, 4 rights issues, 4 secondary share transfers), with disclosed funding of ₹270.22 Cr; the latest was in July 2024. The company has 3 MSME Form 1 returns on record between 2020 and 2022, listing 9 overdue payments to 2 micro and small suppliers.
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.
Company details
Contact details
Sanctum Wealth Private Limited's registered office is in Mumbai, Maharashtra. Its website is sanctumwealth.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressUnit No 1401 14th Floor Tower 2 One International Center, Plot No. 612 – 613 Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Asset Management Firms
To see the full contact details of Sanctum Wealth Private Limited, 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
Brands
Sanctum Wealth operates one associated brand: Sanctum Wealth Management. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sanctum Wealth Management is engaged in providing tailored wealth management services. | sanctumwealth.com |
Business activity
The main business activity of Sanctum Wealth is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sanctum Wealth Private Limited, buy the company report.
Financials of Sanctum Wealth Private Limited
FY 2025 filings availableSanctum Wealth Private Limited reported revenue of ₹74.99 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 17% growth in the latest year. EBITDA rose 46% 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 | -₹4.36 Cr | ||||
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| Net Profit (PAT) | -₹5.32 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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| EBITDA Margin | -5.8% | ||||
| Net Profit Margin | -7.1% | ||||
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To see the full financial statements and ratios of Sanctum Wealth Private Limited, buy the company report.
Board of directors of Sanctum Wealth Private Limited
Sanctum Wealth has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Nath Also directs: Sv-Alts Sponsor LLP, Sov India Asset Management Private Limited, Mount Nathan Advisors Private Limited and 2 more | Director | 27 May 2015 | 11 Years 5 Months | Current |
| Shivaashish Madhukar Gupta | Director | 27 May 2015 | 11 Years 5 Months | Current |
| Sudhir Narayanankutty Variyar Also directs: Multiples Private Equity Fund II LLP, Maam Advisor LLP, Maam Advisor Offshore LLP and 5 more | Director | 28 Mar 2018 | 8 Years 7 Months | Current |
| Tariq Maqbool Chinoy Also directs: Virtuous Retail Property Services LLP, VR Surat Private Limited, VR Vidarbha Limited and 5 more | Director | 24 Sep 2021 | 5 Years 1 Months | Current |
| Shagun Ashok Kapur Also directs: Instone Infra LLP, Coldstar Express Private Limited, Tuscan Ventures Private Limited and 3 more | Director | 25 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Sanctum Wealth Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2024 | FRN012754N/N500016 |
Shareholding
The shareholding of Sanctum Wealth Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanctum Wealth Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2021 | 100410631 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Sanctum Wealth Private Limited has 52 deals on record (42 funding rounds, 4 rights issues, 4 secondary share transfers), with disclosed funding of ₹270.22 Cr; the latest was in July 2024.
Deals on record (5 of 52)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: Multiples Private Equity Seller: Radhika Hotels Private Limited , Shemaroo Trading Private Limited , an individual |
| Mar 2018 | Funding round | ₹30.2 Lakh | Investors: Shemaroo Trading Private Limited , Radhika Hotels Private Limited |
| Sep 2017 | Funding round | ₹12.7 Lakh | Investors: Radhika Hotels Private Limited , Shemaroo Trading Private Limited |
| Mar 2017 | Rights issue | ₹3.58 Cr | Investors: Tuscan Ventures, 3 individuals |
| Dec 2016 | Funding round | ₹34.1 Lakh | Investors: Radhika Hotels Private Limited , Shemaroo Trading Private Limited |
To see the full deal history of Sanctum Wealth Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanctum Wealth Private Limited has 1 court case on record: 1 filed by Sanctum Wealth. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Sanctum Wealth Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sanctum Wealth Private Limited has 3 MSME Form 1 returns on record between 2020 and 2022, listing 9 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sequelone Solutions Private Limited | |||
| Nishant Power Solution Private Limited |
To see the full MSME payment records of Sanctum Wealth Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Sanctum Wealth has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sanctum Wealth Advisors Private Limited | U74999MH2017PTC302008 | |
| Sanctum Foundation | U85300MH2019NPL324621 |
To see the full group structure of Sanctum Wealth Private Limited, buy the company report.
Employees & EPFO
Sanctum Wealth Private Limited has a workforce of 110 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Sanctum Wealth has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS8275R1ZV | Maharashtra | Active | 01 Jul 2017 |
| 07AAVCS8275R1ZX | Delhi | Active | 01 Jul 2017 |
| 29AAVCS8275R1ZR | Karnataka | Active | 01 Jul 2017 |
| 33AAVCS8275R1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanctum Wealth Private Limited, buy the company report.
Recent activity
Sanctum Wealth Private Limited has 11 board changes on record since 2015: 5 appointments and 6 cessations. The latest: Tariq Maqbool Chinoy was appointed as Director on 24 Sep 2021.
3 earlier events are in the company report.
News
Frequently asked questions
Sanctum Wealth is an active private limited company based in Mumbai, Maharashtra, India. The company works in asset management firms, within the financial services industry. It was incorporated on 27 May 2015 (11+ years old) and is registered under CIN U74140MH2015PTC264932.
Sanctum Wealth has 5 current directors:
- Nitin Nath - Director
- Shivaashish Madhukar Gupta - Director
- Sudhir Narayanankutty Variyar - Director
- Tariq Maqbool Chinoy - Director
- Shagun Ashok Kapur - Director
The latest financial statements of Sanctum Wealth on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Sanctum Wealth is 27AAVCS8275R1ZV, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAVCS8275R1ZX (Delhi), 29AAVCS8275R1ZR (Karnataka), 33AAVCS8275R1Z2 (Tamil Nadu).
The CIN (Corporate Identification Number) of Sanctum Wealth is U74140MH2015PTC264932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanctum Wealth has 1 court case on record: 1 filed by the company.
Sanctum Wealth was incorporated on 27 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanctum Wealth has 52 deals on record (42 funding rounds, 4 rights issues, 4 secondary share transfers), with disclosed funding of ₹270.22 Cr; the latest was in July 2024.
Tariq Maqbool Chinoy was appointed as Director on 24 Sep 2021. Tariq Maqbool Chinoy ceased to be Additional Director on 24 Sep 2021. Jayesh Arvind Parekh ceased to be Director on 09 Jul 2021. Sanctum Wealth has 11 board changes on record in total.
Sanctum Wealth has 3 MSME Form 1 returns on record between 2020 and 2022, listing 9 overdue payments to 2 micro and small suppliers. The latest return was filed on 21 Oct 2022.
Sanctum Wealth can be reached through the website sanctumwealth.com. Its registered office is in Mumbai, Maharashtra, India.
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