Sandarbha Investment Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Sandarbha Investment Ltd

Sandarbha Investment Ltd, a active public limited company, was established on 20 December 1984 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U67120MH1984PLC034851. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.29 M.

It upholds a compliant status. Its leadership includes Mayank Dhanuka (Director), Shailesh Mansukhlal Joshi (Director), Neha Dhanuka (Director). Past directors included Rajkumari Dhanuka, Jugal Kishore Pareek, Purushottam Pooranmal Vyas. It holds no open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at 412, Raheja Centre, Free Press Journal Marg, 214 Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1984PLC034851

  • Registration Number

    034851

  • Incorporation Date

    20 December 1984

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.29 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.29 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 40.00 Cr
  • Revenue Growth **** 66.05%
  • Profit Growth **** 81.12%
  • Ebitda **** 20.09%
  • Net Worth 14.57%
  • Total Assets **** 14.73%
Company report

Sandarbha Investment Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sandarbha Investment Ltd — 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 Sandarbha Investment Ltd?
Current Directors
Name Designation Appointment Date Status
Mayank Dhanuka Director 14 Aug 1997 Current
Shailesh Mansukhlal Joshi Director 24 Nov 2025 Current
Neha Dhanuka Director 30 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2025 Past
Pramod Abcsdd Director 06 Jul 2015 Past
Pramod Abcsdd Director 24 Nov 2025 Past
Pramod Abcsdd Director 26 Apr 2011 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past

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Financial Performance of Sandarbha Investment.

Sandarbha Investment Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 66.05% increase. The company also saw a substantial improvement in profitability, with a 81.12% increase in profit. The company's net worth Soared by an impressive increase of 14.57%.

Sandarbha Investment revenue growth over time
Sandarbha Investment 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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 66.05%
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Revenue from Operations
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Total Assets
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 14.73%
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Profit or Loss
*******
 81.12%
*******
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Net Worth
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 14.57%
*******
*******
*******
*******
EBITDA
*******
 20.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandarbha Investment?

In 2022, Sandarbha Investment 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹400,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Nov 2013 Yes Bank Limited ₹40.00 Cr Satisfied

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How Many Employees Work at Sandarbha Investment?

Unlock and access historical data on people associated with Sandarbha Investment, 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 Sandarbha Investment, 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 Sandarbha Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sandarbha Investment
Recent Activity within the Organization
  • Director Appointment

    Shailesh Mansukhlal Joshi was appointed as a Director was appointed as a Director on 24 Nov 2025 & has been associated with this company since 3 months 2 days . was recorded as a recent event.

  • Annual General Meeting

    Sandarbha Investment Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Neha Dhanuka was appointed as a Director was appointed as a Director on 30 Apr 2025 & has been associated with this company since 9 months 27 days . was documented.

  • Balance Sheet

    Sandarbha Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Nov 2013 via Charge ID 10457035 with Yes Bank Limited was fully satisfied on 18 May 2015. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 400.00 M with Charge ID 10457035 was registered on 01 Nov 2013. was documented.

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Frequently Asked Questions
What is the CIN of Sandarbha Investment Ltd?

The CIN of Sandarbha Investment Ltd is U67120MH1984PLC034851.

Where is Sandarbha Investment Ltd headquartered?

Sandarbha Investment Ltd is headquartered at 412, Raheja Centre, Free Press Journal Marg, 214 Nariman Point, Mumbai, Maharashtra, 400021.

When was Sandarbha Investment Ltd incorporated?

Sandarbha Investment Ltd was incorporated on 20 December 1984.

Who are the current directors of Sandarbha Investment Ltd?

The current directors of Sandarbha Investment Ltd are

What is the primary industry of Sandarbha Investment Ltd?

The primary industry of Sandarbha Investment Ltd is Financial And Insurance Service.

Is Sandarbha Investment Ltd a listed company?

Sandarbha Investment Ltd is unlisted.

What is the capital structure of Sandarbha Investment Ltd?

The authorized capital of Sandarbha Investment Ltd is ₹3.50 M, and the paid-up capital is ₹3.29 M.

What is the compliance status of Sandarbha Investment Ltd?

The compliance status of Sandarbha Investment Ltd is Compliant.

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