Sangwin Ventures Private Limited
About Sangwin Ventures Private Limited
Data last updated:
Sangwin Ventures Private Limited is a private limited company based in Angamaly, Kerala, India. It operates in the corporate training and development segment of the education sector. It was incorporated on 07 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U80902KL2020PTC065610. Its GSTIN is 32ABECS8472Q1ZM (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lipin Paul (Managing Director) and Jeena Thomas.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7/558 B Cosmo Plaza T.B. Junction, Angamaly, Kerala, India – 683572.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Cr. For the same year it recorded a net profit of ₹5.92 Lakh (net margin 4.9%) and EBITDA of ₹11.79 Lakh (EBITDA margin 9.8%).
As per MCA filings, the company has open charges of ₹42.3 Lakh on record.
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- Registered Address7/558 B Cosmo Plaza T.B. Junction, Angamaly, Kerala, India – 683572
- IndustryEducation, Corporate Training & Development
- 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 Sangwin Ventures Private Limited
The main business activity of Sangwin Ventures is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | 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.
Auditor Details of Sangwin Ventures Private Limited
Sangwin Ventures Private Limited is audited by JIJO & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIJO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangwin Ventures Private Limited
Sangwin Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeena Thomas Also directs: Dakchain Private Limited | Director | 01 Dec 2023 | 2 Years 10 Months | Current |
| Aparna Ravindran | Director | 02 Aug 2024 | 2 Years 2 Months | Current |
| Lipin Paul | Managing Director | 07 Nov 2020 | 5 Years 10 Months | Current |
Financials of Sangwin Ventures Private Limited FY 2025 filings available
Sangwin Ventures Private Limited reported revenue of ₹1.2 Cr for FY 2024.
Financial Statement Summary of Sangwin Ventures Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | 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 | ₹11.79 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.92 Lakh | •••• | •••• | •••• |
| 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 Sangwin Ventures Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 9.8% | •••• | •••• | •••• |
| Net Profit Margin | 4.9% | •••• | •••• | •••• |
| 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 Sangwin Ventures 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.
Ownership and Shareholding of Sangwin Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangwin Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2024 | Others | ₹23.6 Lakh | Open |
| 25 Mar 2024 | Others | ₹18.7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sangwin Ventures Private Limited
Sangwin Ventures Private Limited has a workforce of 0 employees as of Apr 08, 2024.
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.
GST Compliance of Sangwin Ventures Private Limited
Sangwin Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABECS8472Q1ZM | Kerala | Active | 03 Dec 2020 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Sangwin Ventures 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 Sangwin Ventures 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 Sangwin Ventures 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.
MCA Filings & Documents of Sangwin Ventures 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.
Recent Activity on Sangwin Ventures Private Limited
Frequently Asked Questions about Sangwin Ventures Private Limited
Sangwin Ventures is an active private limited company based in Angamaly, Kerala, India. The company works in corporate training and development, within the education industry. It was incorporated on 07 November 2020 (6+ years old) and is registered under CIN U80902KL2020PTC065610.
Sangwin Ventures reported revenue of ₹1.2 Cr for FY 2024.
Sangwin Ventures has 3 current directors:
- Lipin Paul - Managing Director
- Jeena Thomas - Director
- Aparna Ravindran - Director
Sangwin Ventures reported a net profit of ₹5.92 Lakh (net margin 4.9%) and EBITDA of ₹11.79 Lakh (EBITDA margin 9.8%) for FY 2024, as per its filed financial statements.
The GSTIN of Sangwin Ventures is 32ABECS8472Q1ZM, registered in Kerala.
The CIN (Corporate Identification Number) of Sangwin Ventures is U80902KL2020PTC065610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangwin Ventures was incorporated on 07 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Sangwin Ventures is at 7558 B Cosmo Plaza T.B. Junction, Angamaly, Kerala, India – 683572.
Sangwin Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.