Sandhya Wealth Management Private Limited
About Sandhya Wealth Management Private Limited
Data last updated: 08 March 2026
Sandhya Wealth Management Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 April 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U67100MH2020PTC339254.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandhya Ambavale and Dilip Ambavale.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 01 – 704 Nirmal Nagri Khardi Gaon Divashil Road (Diva East), Thane, Maharashtra, India – 400612.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address01 – 704 Nirmal Nagri Khardi Gaon Divashil Road (Diva East), Thane, Maharashtra, India – 400612
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sandhya Wealth Management Private Limited
Sandhya Wealth Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandhya Ambavale
Also directs:
Lok Parivartan Urban Nidhi Limited
|
Director | 07 Apr 2020 | 6 Years 4 Months | Current |
| Dilip Ambavale | Director | 07 Apr 2020 | 6 Years 4 Months | Current |
Financials of Sandhya Wealth Management Private Limited FY 2021 filings available
Ten-year financial statements for Sandhya Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sandhya Wealth Management Private Limited
Sandhya Wealth Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhya Wealth Management Private Limited
View historical data on people associated with Sandhya Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandhya Wealth Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandhya Wealth Management Private Limited
GST registrations and filing compliance for Sandhya Wealth Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandhya Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Sandhya Wealth Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandhya Wealth Management Private Limited
MSME payment history for Sandhya Wealth Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandhya Wealth Management Private Limited
Corporate group structure for Sandhya Wealth Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandhya Wealth Management Private Limited
MCA filings and documents for Sandhya Wealth Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandhya Wealth Management Private Limited
Frequently Asked Questions about Sandhya Wealth Management Private Limited
Sandhya Wealth Management Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 07 April 2020 (6+ years old) and is registered under CIN U67100MH2020PTC339254.
The current directors of Sandhya Wealth Management Private Limited are:
- Sandhya Ambavale - Director
- Dilip Ambavale - Director
The primary industry of Sandhya Wealth Management Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sandhya Wealth Management Private Limited can be reached at the registered office: 01 – 704 Nirmal Nagri Khardi Gaon Divashil Road Diva East, Thane, Maharashtra, India – 400612.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 01 – 704 Nirmal Nagri Khardi Gaon Divashil Road Diva East, Thane, Maharashtra, India – 400612.