Sandit Ventures Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2012.
2012 Nagpur, Maharashtra, India Active
Last Updated:
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About Sandit Ventures Private Limited

Sandit Ventures Private Limited, a active private limited company, was established on 14 January 2012 in Nagpur, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100MH2012PTC226089. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anilkumar Santoshkumar Hasani (Director), Sapna Vinodkumar Hassani (Director). Past directors included Malti Anil Mulchandani, Vinodkumar Santoshkumar Hassani, Bharti Mahesh Tolani. It holds ₹2.19 Cr open charges and ₹4.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Girish Heights, S-6, 2Nd Floor, Besides Bharat Talkies, Kamptee Road, Sa, Dar, Nagpur, Maharashtra, 440001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70100MH2012PTC226089

  • Registration Number

    226089

  • Incorporation Date

    14 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.19 Cr
  • Satisfied Charges ₹ 4.70 M
  • Revenue Growth **** %
  • Profit Growth **** 8.21%
  • Ebitda **** -1.11%
  • Net Worth 71.07%
  • Total Assets -0.03%
Company report

Sandit Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sandit Ventures 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 Sandit Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Anilkumar Santoshkumar Hasani Director 14 Jan 2012 Current
Sapna Vinodkumar Hassani Director 10 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Dec 2015 Past
Pramod Abcsdd Director 15 Oct 2020 Past
Pramod Abcsdd Director 10 Dec 2015 Past

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Financial Performance of Sandit Ventures.

Sandit Ventures Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.21% increase in profit. The company's net worth Soared by an impressive increase of 71.07%.

Sandit Ventures revenue growth over time
Sandit Ventures 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 8.21%
*******
*******
*******
*******
Net Worth
*******
 71.07%
*******
*******
*******
*******
EBITDA
*******
 -1.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandit Ventures?

In 2021, Sandit Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹21,856,000.00

Satisfied Charges

₹4,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.19 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2024 Others ₹2.19 Cr Open
11 Aug 2019 Others ₹4.70 M Satisfied

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How Many Employees Work at Sandit Ventures?

Unlock and access historical data on people associated with Sandit Ventures, 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 Sandit Ventures, 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 Sandit Ventures's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sandit Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sandit Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sandit Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 21.86 M with Charge ID 100884922 was registered on 19 Mar 2024. was documented.

  • Charges

    Progress on A charge registered on 11 Aug 2019 via Charge ID 100284678 with Others was fully satisfied on 02 Sep 2022. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.70 M with Charge ID 100284678 was registered on 11 Aug 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Sapna Vinodkumar Hassani was appointed as a Director was appointed as a Director on 10 Dec 2015 & has been associated with this company since 10 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Sandit Ventures Private Limited?

The CIN of Sandit Ventures Private Limited is U70100MH2012PTC226089.

Where is Sandit Ventures Private Limited headquartered?

Sandit Ventures Private Limited is headquartered at Girish Heights, S-6, 2Nd Floor, Besides Bharat Talkies, Kamptee Road, Sa, Dar, Nagpur, Maharashtra, 440001.

When was Sandit Ventures Private Limited incorporated?

Sandit Ventures Private Limited was incorporated on 14 January 2012.

Who are the current directors of Sandit Ventures Private Limited?

The current directors of Sandit Ventures Private Limited are

What is the primary industry of Sandit Ventures Private Limited?

The primary industry of Sandit Ventures Private Limited is Real Estate.

Is Sandit Ventures Private Limited a listed company?

Sandit Ventures Private Limited is unlisted.

What is the capital structure of Sandit Ventures Private Limited?

The authorized capital of Sandit Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sandit Ventures Private Limited?

The compliance status of Sandit Ventures Private Limited is Compliant.

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