Sangesh Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Sangesh Investments And Trading Company Private Limited

Sangesh Investments And Trading Company Private Limited, a active private limited company, was established on 07 March 1981 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65923MH1981PTC024020. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nikhil Himatlal Gandhi (Director), Sandeep Kirtikumar Gandhi (Director). Past directors included Kirtikumar Shantilal Gandhi, Sandeep Kirtikumar Gandhi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 19 Parsi Panchayat Roadandheri (E), Mumbai, Maharashtra, 400069.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65923MH1981PTC024020

  • Registration Number

    024020

  • Incorporation Date

    07 March 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year,
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -20.23%
  • Ebitda **** -20.23%
  • Net Worth -1.37%
  • Total Assets -0.47%
Company report

Sangesh Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sangesh Investments And Trading Company Private Limited — 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 Sangesh Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Himatlal Gandhi Director 29 Jan 1993 Current
Sandeep Kirtikumar Gandhi Director 21 Jan 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jul 2019 Past
Pramod Abcsdd Director 14 Oct 2022 Past

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

Financial Performance of Sangesh Investments And Trading Company.

Sangesh Investments And Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 20.23% decrease in profit. The company's net worth dipped by a decrease of 1.37%.

Sangesh Investments And Trading Company revenue growth over time
Sangesh Investments And Trading Company 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
*******
 -0.47%
*******
*******
*******
*******
Profit or Loss
*******
 -20.23%
*******
*******
*******
*******
Net Worth
*******
 -1.37%
*******
*******
*******
*******
EBITDA
*******
 -20.23%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sangesh Investments And Trading Company?

In 2017, Sangesh Investments And Trading Company 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

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

How Many Employees Work at Sangesh Investments And Trading Company?

Unlock and access historical data on people associated with Sangesh Investments And Trading Company, 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 Sangesh Investments And Trading Company, 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 Sangesh Investments And Trading Company'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 Sangesh Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sangesh Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Sangesh Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Sandeep Kirtikumar Gandhi was appointed as a Director was appointed as a Director on 21 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Director Appointment

    The activity Nikhil Himatlal Gandhi was appointed as a Director was appointed as a Director on 29 Jan 1993 & has been associated with this company since 33 years 1 month . was completed.

  • Company Incorporation

    Progress on Sangesh Investments And Trading Company Private Limited was registered on 07 Mar 1981 with Roc Mumbai & aged 45 years as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sangesh Investments And Trading Company Private Limited?

The CIN of Sangesh Investments And Trading Company Private Limited is U65923MH1981PTC024020.

Where is Sangesh Investments And Trading Company Private Limited headquartered?

Sangesh Investments And Trading Company Private Limited is headquartered at 19 Parsi Panchayat Roadandheri (E), Mumbai, Maharashtra, 400069.

When was Sangesh Investments And Trading Company Private Limited incorporated?

Sangesh Investments And Trading Company Private Limited was incorporated on 07 March 1981.

Who are the current directors of Sangesh Investments And Trading Company Private Limited?

The current directors of Sangesh Investments And Trading Company Private Limited are

What is the primary industry of Sangesh Investments And Trading Company Private Limited?

The primary industry of Sangesh Investments And Trading Company Private Limited is Financial Services.

Is Sangesh Investments And Trading Company Private Limited a listed company?

Sangesh Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Sangesh Investments And Trading Company Private Limited?

The authorized capital of Sangesh Investments And Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sangesh Investments And Trading Company Private Limited?

The compliance status of Sangesh Investments And Trading Company Private Limited is Compliant.

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