Sanir Financial Services Private Limited
About Sanir Financial Services Private Limited
Data last updated: 07 February 2026
Sanir Financial Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U99999MH1996PTC102791.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹59.82 Lakh. It is led by directors Nisha Ramdas Gupta and Ramdas Bhagwandas Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hig 4 Flat No 304 Vally Ship Sector 36 Khargar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.85 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHig 4 Flat No 304 Vally Ship Sector 36 Khargar, Navi Mumbai, Maharashtra, India – 410210
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanir Financial Services Private Limited
Sanir Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sanir Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sanir Financial Services Private Limited
Sanir Financial Services Private Limited is audited by N. K. SAMDANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. K. SAMDANI & CO. | Locked | Locked | Locked |
Complete auditor history for Sanir Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanir Financial Services Private Limited
Sanir Financial Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Ramdas Gupta | Additional Director | 02 Mar 2022 | 4 Years 5 Months | Current |
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Ramdas Bhagwandas Gupta
Also directs:
Rdg Legal Llp, Immunis Healthcare And Research Limited
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Director | 24 Apr 2019 | 7 Years 3 Months | Current |
Financials of Sanir Financial Services Private Limited FY 2025 filings available
Sanir Financial Services Private Limited reported revenue of ₹37.85 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Sanir Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sanir Financial Services Private Limited
Shareholding and ownership data for Sanir Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sanir Financial Services Private Limited
Sanir Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanir Financial Services Private Limited
View historical data on people associated with Sanir Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanir Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sanir Financial Services Private Limited
GST registrations and filing compliance for Sanir Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sanir Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sanir Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanir Financial Services Private Limited
MSME payment history for Sanir Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanir Financial Services Private Limited
Corporate group structure for Sanir Financial Services Private Limited
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MCA Filings & Documents of Sanir Financial Services Private Limited
MCA filings and documents for Sanir Financial Services Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Sanir Financial Services Private Limited
Frequently Asked Questions about Sanir Financial Services Private Limited
Sanir Financial Services Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 September 1996 (30+ years old) and is registered under CIN U99999MH1996PTC102791.
Sanir Financial Services Private Limited reported revenue of ₹37.85 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Sanir Financial Services Private Limited are:
- Nisha Ramdas Gupta - Additional Director
- Ramdas Bhagwandas Gupta - Director
The primary industry of Sanir Financial Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Sanir Financial Services Private Limited can be reached at the registered office: Hig 4 Flat No 304 Vally Ship Sector 36 Khargar, Navi Mumbai, Maharashtra, India – 410210.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹59.82 Lakh.