Sandhya Wealth Management Private Limited
About Sandhya Wealth Management Private Limited
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Sandhya Wealth Management Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC339254.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 01 – 704 Nirmal Nagri Khardi Gaon Divashil Road (Diva East), Thane, Maharashtra, India – 400612.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.03 Lakh. For the same year it recorded a net profit of ₹4,076 (net margin 4%) and EBITDA of ₹5,506 (EBITDA margin 5.3%).
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- Registered Address01 – 704 Nirmal Nagri Khardi Gaon Divashil Road (Diva East), Thane, Maharashtra, India – 400612
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sandhya Wealth Management Private Limited
The main business activity of Sandhya Wealth Management is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sandhya Wealth Management Private Limited FY 2021 filings available
Sandhya Wealth Management Private Limited reported revenue of ₹1.03 Lakh for FY 2021.
Financial Statement Summary of Sandhya Wealth Management Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹5,506 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹4,076 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sandhya Wealth Management Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 5.3% |
| Net Profit Margin | 4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sandhya Wealth Management are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sandhya Wealth Management Private Limited
Sandhya Wealth Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Ambavale Also directs: Lok Parivartan Urban Nidhi Limited | Director | 07 Apr 2020 | 6 Years 6 Months | Current |
| Dilip Ambavale | Director | 07 Apr 2020 | 6 Years 6 Months | Current |
Peer Comparison of Sandhya Wealth Management Private Limited
Sandhya Wealth Management Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Wealth Management). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prosperria Wealth Management India Private Limited | ₹1.5 Lakh (FY 2024) | •••• | •••• | -63.0% | •••• | New Delhi, Delhi, India |
| Shri Annai Investments and Wealth Management India Private Limited | ₹1.38 Lakh (FY 2023) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| First Mercantile Wealth Management Services Private Limited | ₹1.27 Lakh (FY 2018) | •••• | •••• | -95.0% | •••• | Thane, Maharashtra, India |
| JM Wealth Management Private Limited | ₹1.13 Lakh (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Money Maker Wealth Management Private Limited | ₹1.05 Lakh (FY 2021) | •••• | •••• | 7.0% | •••• | Nagpur, Maharashtra, India |
| Sandhya Wealth Management Private Limited this company | ₹1.03 Lakh (FY 2021) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Ahan Wealth Management Services Private Limited | ₹97,247 (FY 2025) | •••• | •••• | -93.0% | •••• | Mumbai, Maharashtra, India |
| MK Rathi Wealth Management Private Limited | ₹85,000 (FY 2025) | •••• | •••• | 6.0% | •••• | Kota, Rajasthan, India |
| Aquatic Wealth Management Solutions Imf Private Limited | ₹68,640 (FY 2022) | •••• | •••• | -16.0% | •••• | Karnal, Haryana, India |
| Findom Wealth Management Private Limited | ₹60,194 (FY 2020) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Aqrt Wealth Management Private Limited | ₹59,087 (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Sandhya Wealth Management by revenue in the BFSI industry (Wealth Management), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sandhya Wealth Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandhya Wealth Management Private Limited
Sandhya Wealth Management Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dilip Ambavale was appointed as Director on 07 Apr 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sandhya Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandhya Wealth Management Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandhya Wealth Management Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandhya Wealth Management Private Limited
Sandhya Wealth Management is an active private limited company based in Thane, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 April 2020 (6+ years old) and is registered under CIN U67100MH2020PTC339254.
Sandhya Wealth Management reported revenue of ₹1.03 Lakh for FY 2021.
Sandhya Wealth Management has 2 current directors:
- Sandhya Ambavale - Director
- Dilip Ambavale - Director
Sandhya Wealth Management reported a net profit of ₹4,076 (net margin 4%) and EBITDA of ₹5,506 (EBITDA margin 5.3%) for FY 2021, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sandhya Wealth Management is U67100MH2020PTC339254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhya Wealth Management was incorporated on 07 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sandhya Wealth Management by revenue are Prosperria Wealth Management India Private Limited, Shri Annai Investments and Wealth Management India Private Limited, First Mercantile Wealth Management Services Private Limited, JM Wealth Management Private Limited, Money Maker Wealth Management Private Limited and 5 more, all in the BFSI industry (Wealth Management).
Dilip Ambavale was appointed as Director on 07 Apr 2020. Sandhya Ambavale was appointed as Director on 07 Apr 2020.
The registered office of Sandhya Wealth Management is at 01 – 704 Nirmal Nagri Khardi Gaon Divashil Road Diva East, Thane, Maharashtra, India – 400612.
Sandhya Wealth Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sandhya Wealth Management operates in the financial services industry, in the auxiliary to financial intermediatory segment.