Sandhya Mercantile Company Limited - Company Profile

It is a financial services public limited company based in Kanpur, Uttar Pradesh, India, established in 1985.
1985 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Sandhya Mercantile Company Limited

Sandhya Mercantile Company Limited, a active public limited company, was established on 04 February 1985 in Kanpur, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U08101UP1985PLC006999. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.46 Cr.

It upholds a compliant status. Its leadership includes Ganesh Prasad Tulsian (Director), Pushpa Goel (Director), Phool Somani Lata (Director). Past directors included Ramji Agnihotri, Ganesh Prasad Tulsian, Aditya Lakhotia Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 51/27 Naya Ganj Somani Bhawan, Kanpur, Uttar Pradesh, 208001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U08101UP1985PLC006999

  • Registration Number

    006999

  • Incorporation Date

    04 February 1985

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.46 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 41 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Sandhya Mercantile Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sandhya Mercantile Company 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 Sandhya Mercantile Company Limited?
Current Directors
Name Designation Appointment Date Status
Ganesh Prasad Tulsian Director 19 Mar 2018 Current
Pushpa Goel Director 14 Mar 2024 Current
Phool Somani Lata Director 01 Feb 2008 Current
Gaurav Somani Director 06 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 04 Oct 2008 Past
Pramod Abcsdd Director 01 Feb 2008 Past
Pramod Abcsdd Additional Director 26 Sep 2024 Past
Pramod Abcsdd Director 18 Jul 2018 Past

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Financial Performance of Sandhya Mercantile Company.
Sandhya Mercantile Company revenue growth over time
Sandhya Mercantile Company 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
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What is the Ownership and Shareholding Structure of Sandhya Mercantile Company?

Unlock access to Sandhya Mercantile Company'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 Sandhya Mercantile Company?

Unlock and access historical data on people associated with Sandhya Mercantile Company, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sandhya Mercantile Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sandhya Mercantile Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sandhya Mercantile Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Pushpa Goel was appointed as a Director was appointed as a Director on 14 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    Ganesh Prasad Tulsian was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Somani was appointed as a Director was appointed as a Director on 06 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

  • Director Appointment

    The activity Phool Somani Lata was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 18 years 30 days . was completed.

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Frequently Asked Questions
What is the CIN of Sandhya Mercantile Company Limited?

The CIN of Sandhya Mercantile Company Limited is U08101UP1985PLC006999.

Where is Sandhya Mercantile Company Limited headquartered?

Sandhya Mercantile Company Limited is headquartered at 51/27 Naya Ganj Somani Bhawan, Kanpur, Uttar Pradesh, 208001.

When was Sandhya Mercantile Company Limited incorporated?

Sandhya Mercantile Company Limited was incorporated on 04 February 1985.

Who are the current directors of Sandhya Mercantile Company Limited?

The current directors of Sandhya Mercantile Company Limited are

What is the primary industry of Sandhya Mercantile Company Limited?

The primary industry of Sandhya Mercantile Company Limited is Financial And Insurance Service.

Is Sandhya Mercantile Company Limited a listed company?

Sandhya Mercantile Company Limited is unlisted.

What is the capital structure of Sandhya Mercantile Company Limited?

The authorized capital of Sandhya Mercantile Company Limited is ₹2.00 Cr, and the paid-up capital is ₹1.46 Cr.

What is the compliance status of Sandhya Mercantile Company Limited?

The compliance status of Sandhya Mercantile Company Limited is Compliant.

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