It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveSandeep Capital Ventures (India) Private Limited, a active private limited company, was established on 07 January 1980 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921MH1980PTC022086. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Chitra Anil Agarwal (Director), Akash Anil Agarwal (Director), Sandeep Agarwal (Director). Past directors included Akash Anil Agarwal, Anil Laxminarayan Agarwal. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at 36-40 Mahalaxmi Bridge Arcade,P O Box No 7979 Mahalaxmi, Mumbai, Maharashtra, 400034.
U65921MH1980PTC022086
022086
07 January 1980
₹5.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sandeep Capital Ventures (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chitra Anil Agarwal | Director | 07 Jan 2004 | Current |
| Akash Anil Agarwal | Director | 17 Oct 2020 | Current |
| Sandeep Agarwal | Director | 18 Jan 1987 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2012 | Past |
| Pramod Abcsdd | Director | 27 Oct 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sandeep Capital Ventures (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 31.79% decrease in profit. The company's net worth dipped by a decrease of 4.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Sandeep Capital Ventures (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sandeep Capital Ventures (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sandeep Capital Ventures (India), 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 Sandeep Capital Ventures (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Sandeep Capital Ventures (India) Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was recorded as a recent event.
Sandeep Capital Ventures (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Akash Anil Agarwal was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Chitra Anil Agarwal was appointed as a Director was appointed as a Director on 07 Jan 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.
Progress on Sandeep Agarwal was appointed as a Director was appointed as a Director on 18 Jan 1987 & has been associated with this company since 38 years 10 months . was documented.
Sandeep Capital Ventures (India) Private Limited was registered on 07 Jan 1980 with Roc Mumbai & aged 45 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Sandeep Capital Ventures (India) Private Limited is U65921MH1980PTC022086.
Sandeep Capital Ventures (India) Private Limited is headquartered at 36-40 Mahalaxmi Bridge Arcade,P O Box No 7979 Mahalaxmi, Mumbai, Maharashtra, 400034.
Sandeep Capital Ventures (India) Private Limited was incorporated on 07 January 1980.
The current directors of Sandeep Capital Ventures (India) Private Limited are
The primary industry of Sandeep Capital Ventures (India) Private Limited is Financial Services.
Sandeep Capital Ventures (India) Private Limited is unlisted.
The authorized capital of Sandeep Capital Ventures (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Sandeep Capital Ventures (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX