Sanfinz Llp - Company Profile

It is a financial services limited liability partnership based in Bhubaneswar, Orissa, India, established in 2021.
2021 Bhubaneswar, Orissa, India Active
Last Updated:
Access Report
About Sanfinz Llp

Sanfinz Llp, a active limited liability partnership, was established on 24 May 2021 in Bhubaneswar, Orissa, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAX-1354. Registered under ROC Roc Cuttack. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sanjukta Kumbhar (Designated Partner), Samuel Chandra Kumbhar (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at C/O Smt Paramita Beuria Plot No 283 P Khata No 97 Patrapada, Bhubaneswar, Orissa, 751019.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAX-1354

  • Incorporation Date

    24 May 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Sanfinz Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanfinz Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sanfinz Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sanjukta Kumbhar Designated Partner 24 May 2021 Current
Samuel Chandra Kumbhar Designated Partner 24 May 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sanfinz Llp.

Enhance accessibility to Sanfinz Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanfinz Llp revenue growth over time
Sanfinz Llp 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sanfinz Llp?

Unlock access to Sanfinz Llp'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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sanfinz Llp?

Unlock and access historical data on people associated with Sanfinz Llp, 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 Sanfinz Llp, 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 Sanfinz Llp'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Sanfinz Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Sanfinz Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack. was completed.

  • Director Appointment

    The activity Sanjukta Kumbhar was appointed as a Designated Partner was appointed as a Designated Partner on 24 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Progress on Samuel Chandra Kumbhar was appointed as a Designated Partner was appointed as a Designated Partner on 24 May 2021 & has been associated with this company since 4 years 9 months . was documented.

  • LLP Incorporation

    Progress on Sanfinz Llp was registered on 24 May 2021 with Roc Cuttack & aged 4 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Sanfinz Llp?

The LLPIN of Sanfinz Llp is AAX-1354.

Where is Sanfinz Llp headquartered?

Sanfinz Llp is headquartered at C/O Smt Paramita Beuria Plot No 283 P Khata No 97 Patrapada, Bhubaneswar, Orissa, 751019.

When was Sanfinz Llp incorporated?

Sanfinz Llp was incorporated on 24 May 2021.

Who are the current directors of Sanfinz Llp?

The current directors of Sanfinz Llp are

What is the primary industry of Sanfinz Llp?

The primary industry of Sanfinz Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available