Sanfin Technologies Private Limited

Sanfin Technologies Private Limited - internet in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U66190MH2023PTC404018 Incorporated 01 June 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company internet
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Sanfin Technologies Private Limited

Data last updated: 24 February 2026

Sanfin Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 01 June 2023.

Registered with ROC Mumbai under CIN U66190MH2023PTC404018.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mihir Deepak Vora and Sandesh Nathuram Koliy.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

Company Details of Sanfin Technologies Private Limited
CIN U66190MH2023PTC404018
Registration Number 404018
Incorporation Date 01 June 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    403 Shreya House Parera Hill Road, Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
  • Industry
    Internet, Online Financial Services
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Financials, compliance, directors, charges, ownership and filings for Sanfin Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanfin Technologies Private Limited

Sanfin Technologies Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mihir Deepak Vora Director 01 Jun 2023 3 Years 2 Months Current
Sandesh Nathuram Koliy Director 01 Jun 2023 3 Years 2 Months Current
Santosh Kanojia Director 12 Sep 2023 2 Years 11 Months Current

Financials of Sanfin Technologies Private Limited FY 2025 filings available

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Ten-year financial statements for Sanfin Technologies Private Limited

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Charges & Borrowings of Sanfin Technologies Private Limited

Open charges
₹50 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.50 Cr
Latest charge details
DateLenderAmountStatus
09 Jan 2026 Others ₹50 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sanfin Technologies Private Limited

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Employee and EPFO history for Sanfin Technologies Private Limited

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GST Compliance of Sanfin Technologies Private Limited

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GST registrations and filing compliance for Sanfin Technologies Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sanfin Technologies Private Limited

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Credit ratings, litigation, and regulatory alerts for Sanfin Technologies Private Limited

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MSME Payment Delays by Sanfin Technologies Private Limited

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MSME payment history for Sanfin Technologies Private Limited

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Subsidiaries & Group Companies of Sanfin Technologies Private Limited

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Corporate group structure for Sanfin Technologies Private Limited

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MCA Filings & Documents of Sanfin Technologies Private Limited

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MCA filings and documents for Sanfin Technologies Private Limited

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Recent Activity on Sanfin Technologies Private Limited

Charges
09 Jan 2026
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 101237900 was registered on 09 Jan 2026.
Activity
30 Sep 2025
Sanfin Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanfin Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
12 Sep 2023
Santosh Kanojia was appointed as a Director on 12 Sep 2023 & has been associated with this company since 2 years 11 months.
Directors
01 Jun 2023
Mihir Deepak Vora was appointed as a Director on 01 Jun 2023 & has been associated with this company since 3 years 2 months.
Directors
01 Jun 2023
Sandesh Nathuram Koliy was appointed as a Director on 01 Jun 2023 & has been associated with this company since 3 years 2 months.

Frequently Asked Questions about Sanfin Technologies Private Limited

Sanfin Technologies Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2023 (3+ years old) and is registered under CIN U66190MH2023PTC404018.

The current directors of Sanfin Technologies Private Limited are:

The primary industry of Sanfin Technologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.

Sanfin Technologies Private Limited can be reached at the registered office: 403 Shreya House Parera Hill Road, Chakala Andheri East, Mumbai, Maharashtra, India – 400099.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 403 Shreya House Parera Hill Road, Chakala Andheri East, Mumbai, Maharashtra, India – 400099.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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