Sandeep Capital Ventures (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Sandeep Capital Ventures (India) Private Limited

Sandeep 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65921MH1980PTC022086

  • Registration Number

    022086

  • Incorporation Date

    07 January 1980

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -31.79%
  • Ebitda **** -48.55%
  • Net Worth -4.33%
  • Total Assets -4.49%
Company report

Sandeep Capital Ventures (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sandeep Capital Ventures (India) Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 27 Oct 2020 Past

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Financial Performance of Sandeep Capital Ventures (India).

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%.

Sandeep Capital Ventures (India) revenue growth over time
Sandeep Capital Ventures (India) 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.49%
*******
*******
*******
*******
Profit or Loss
*******
 -31.79%
*******
*******
*******
*******
Net Worth
*******
 -4.33%
*******
*******
*******
*******
EBITDA
*******
 -48.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandeep Capital Ventures (India)?

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.

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 Sandeep Capital Ventures (India)?

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.

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 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.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sandeep Capital Ventures (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sandeep Capital Ventures (India) Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chitra Anil Agarwal was appointed as a Director was appointed as a Director on 07 Jan 2004 & has been associated with this company since 22 years 1 month . was documented.

  • Director Appointment

    The activity Sandeep Agarwal was appointed as a Director was appointed as a Director on 18 Jan 1987 & has been associated with this company since 39 years 1 month . was completed.

  • Company Incorporation

    The activity Sandeep Capital Ventures (India) Private Limited was registered on 07 Jan 1980 with Roc Mumbai & aged 46 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sandeep Capital Ventures (India) Private Limited?

The CIN of Sandeep Capital Ventures (India) Private Limited is U65921MH1980PTC022086.

Where is Sandeep Capital Ventures (India) Private Limited headquartered?

Sandeep Capital Ventures (India) Private Limited is headquartered at 36-40 Mahalaxmi Bridge Arcade,P O Box No 7979 Mahalaxmi, Mumbai, Maharashtra, 400034.

When was Sandeep Capital Ventures (India) Private Limited incorporated?

Sandeep Capital Ventures (India) Private Limited was incorporated on 07 January 1980.

Who are the current directors of Sandeep Capital Ventures (India) Private Limited?

The current directors of Sandeep Capital Ventures (India) Private Limited are

What is the primary industry of Sandeep Capital Ventures (India) Private Limited?

The primary industry of Sandeep Capital Ventures (India) Private Limited is Financial Services.

Is Sandeep Capital Ventures (India) Private Limited a listed company?

Sandeep Capital Ventures (India) Private Limited is unlisted.

What is the capital structure of Sandeep Capital Ventures (India) Private Limited?

The authorized capital of Sandeep Capital Ventures (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sandeep Capital Ventures (India) Private Limited?

The compliance status of Sandeep Capital Ventures (India) Private Limited is Compliant.

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