Sanish Finserv Private Limited - Company Profile

It is a business outsourcing private limited company based in Na, established in 1994.
1994 Converted to LLP
Last Updated:
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About Sanish Finserv Private Limited

Sanish Finserv Private Limited, a converted to llp private limited company, was established on 07 September 1994. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U70200MH1994PTC080920. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Alka Bhageria Kamal (Director), Ankur Kamal Bhageria (Director), Kamal Kumar Bhageria (Director). Past directors included Ramswaroop Agarwal, Ajay Jagdishnarain Agarwal, Ankur Kamal Bhageria. Its latest AGM occurred on 31 May 2024, with the balance sheet filed on 31 March 2024. It is based at 104, Camy House, Dhuswadi, Dr Cawasji Hormasji Lane, Marine Lines, Bombay -2. India, Na, Maharashtra.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U70200MH1994PTC080920

  • Registration Number

    080920

  • Incorporation Date

    07 September 1994

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 0.90%
  • Profit Growth **** 112.21%
  • Ebitda **** 91.89%
  • Net Worth 0.37%
  • Total Assets **** 0.36%
Company report

Sanish Finserv Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanish Finserv 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 Sanish Finserv Private Limited?
Current Directors
Name Designation Appointment Date Status
Alka Bhageria Kamal Director 07 Sep 1994 Current
Ankur Kamal Bhageria Director 16 Feb 2024 Current
Kamal Kumar Bhageria Director 02 Jun 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Dec 2018 Past
Pramod Abcsdd Director 31 Oct 2012 Past
Pramod Abcsdd Additional Director 30 May 2024 Past
Pramod Abcsdd Director 31 Oct 2012 Past
Pramod Abcsdd Director 31 Oct 2012 Past

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Financial Performance of Sanish Finserv.

Sanish Finserv Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.9% increase. The company also saw a substantial improvement in profitability, with a 112.21% increase in profit. The company's net worth moved up by a moderate rise of 0.37%.

Sanish Finserv revenue growth over time
Sanish Finserv 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
********
 0.90%
*******
*******
*******
*******
Revenue from Operations
*******
 1.47%
*******
*******
*******
*******
Total Assets
*******
 0.36%
*******
*******
*******
*******
Profit or Loss
*******
 112.21%
*******
*******
*******
*******
Net Worth
*******
 0.37%
*******
*******
*******
*******
EBITDA
*******
 91.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanish Finserv?

In 2022, Sanish Finserv had a public holding of 21.20%. 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 Sanish Finserv?

Unlock and access historical data on people associated with Sanish Finserv, 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 Sanish Finserv, 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 Sanish Finserv's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sanish Finserv
Recent Activity within the Organization
  • Annual General Meeting

    Sanish Finserv Private Limited last Annual general meeting of members was held on 31 May 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanish Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Ankur Kamal Bhageria was appointed as a Director was appointed as a Director on 16 Feb 2024 & has been associated with this company since 2 years 13 days . was recorded as a recent event.

  • Director Appointment

    Kamal Kumar Bhageria was appointed as a Director was appointed as a Director on 02 Jun 1998 & has been associated with this company since 27 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Alka Bhageria Kamal was appointed as a Director was appointed as a Director on 07 Sep 1994 & has been associated with this company since 31 years 5 months . was completed.

  • Company Incorporation

    Sanish Finserv Private Limited was registered on 07 Sep 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanish Finserv Private Limited?

The CIN of Sanish Finserv Private Limited is U70200MH1994PTC080920.

Where is Sanish Finserv Private Limited headquartered?

Sanish Finserv Private Limited is headquartered at 104, Camy House, Dhuswadi, Dr Cawasji Hormasji Lane, Marine Lines, Bombay -2. India, Na, Maharashtra.

When was Sanish Finserv Private Limited incorporated?

Sanish Finserv Private Limited was incorporated on 07 September 1994.

Who are the current directors of Sanish Finserv Private Limited?

The current directors of Sanish Finserv Private Limited are

What is the primary industry of Sanish Finserv Private Limited?

The primary industry of Sanish Finserv Private Limited is Financial And Insurance Service.

Is Sanish Finserv Private Limited a listed company?

Sanish Finserv Private Limited is unlisted.

What is the capital structure of Sanish Finserv Private Limited?

The authorized capital of Sanish Finserv Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Sanish Finserv Private Limited?

The compliance status of Sanish Finserv Private Limited is Compliant.

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