Sanika Assets Managment And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Sanika Assets Managment And Investments Private Limited

Sanika Assets Managment And Investments Private Limited, a active private limited company, was established on 17 April 1990 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1990PTC056225. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Girishkumar Anandjibhai Patel (Director), Pareshkumar Jagjivandas Patel (Director). Past directors included Nirav Anil Virani, Rajesh L Patel, Piyushchandra Lavjibhai Patel. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 628, 06Th Floor, Plot-21, Panchratna, Mama Parmanand Marg,Opera House,Girgaon,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1990PTC056225

  • Registration Number

    056225

  • Incorporation Date

    17 April 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanika Assets Managment And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanika Assets Managment And Investments 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 Sanika Assets Managment And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Girishkumar Anandjibhai Patel Director 17 Nov 2014 Current
Pareshkumar Jagjivandas Patel Director 17 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2016 Past
Pramod Abcsdd Director 28 Apr 2014 Past
Pramod Abcsdd Director 28 Apr 2014 Past
Pramod Abcsdd Director 01 Apr 2016 Past
Pramod Abcsdd Director 28 Apr 2014 Past

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Financial Performance of Sanika Assets Managment And Investments.

Sanika Assets Managment And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanika Assets Managment And Investments revenue growth over time
Sanika Assets Managment And Investments 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Sanika Assets Managment And Investments?

In 2017, Sanika Assets Managment And Investments 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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How Many Employees Work at Sanika Assets Managment And Investments?

Unlock and access historical data on people associated with Sanika Assets Managment And Investments, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanika Assets Managment And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanika Assets Managment And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sanika Assets Managment And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Girishkumar Anandjibhai Patel was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Pareshkumar Jagjivandas Patel was appointed as a Director was appointed as a Director on 17 Nov 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Company Incorporation

    The activity Sanika Assets Managment And Investments Private Limited was registered on 17 Apr 1990 with Roc Mumbai I & aged 35 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanika Assets Managment And Investments Private Limited?

The CIN of Sanika Assets Managment And Investments Private Limited is U65990MH1990PTC056225.

Where is Sanika Assets Managment And Investments Private Limited headquartered?

Sanika Assets Managment And Investments Private Limited is headquartered at 628, 06Th Floor, Plot-21, Panchratna, Mama Parmanand Marg,Opera House,Girgaon,, Mumbai, Maharashtra, 400004.

When was Sanika Assets Managment And Investments Private Limited incorporated?

Sanika Assets Managment And Investments Private Limited was incorporated on 17 April 1990.

Who are the current directors of Sanika Assets Managment And Investments Private Limited?

The current directors of Sanika Assets Managment And Investments Private Limited are

What is the primary industry of Sanika Assets Managment And Investments Private Limited?

The primary industry of Sanika Assets Managment And Investments Private Limited is Financial Services.

Is Sanika Assets Managment And Investments Private Limited a listed company?

Sanika Assets Managment And Investments Private Limited is unlisted.

What is the capital structure of Sanika Assets Managment And Investments Private Limited?

The authorized capital of Sanika Assets Managment And Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sanika Assets Managment And Investments Private Limited?

The compliance status of Sanika Assets Managment And Investments Private Limited is Compliant.

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