Sanish Finserv Private Limited
About Sanish Finserv Private Limited
Data last updated:
Sanish Finserv Private Limited was a private limited company based in Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1994PTC080920.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors including Alka Bhageria Kamal and Ankur Kamal Bhageria.
Its last annual general meeting (AGM) was held on 31 May 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 104 Camy House Dhuswadi Dr Cawasji Hormasji Lane Marine Lines, Bombay – 2. India, Maharashtra, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.81 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹52,844 (net margin 6%) and EBITDA of ₹1.67 Lakh (EBITDA margin 18.9%).
Company details
CIN history
Sanish Finserv has one previous CIN (Corporate Identification Number): U67120MH1994PTC080920. The current CIN is U70200MH1994PTC080920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1994PTC080920 | Current |
| U67120MH1994PTC080920 | Previous |
Contact details
Sanish Finserv Private Limited's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Camy House Dhuswadi Dr Cawasji Hormasji Lane Marine Lines, Bombay – 2. India, Maharashtra, India
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sanish Finserv Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanish Finserv is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sanish Finserv Private Limited, buy the company report.
Financials of Sanish Finserv Private Limited
FY 2024 filings availableSanish Finserv Private Limited reported revenue of ₹8.81 Lakh (down 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year. EBITDA fell 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.67 Lakh | ||||
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| Net Profit (PAT) | ₹52,844 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Sanish Finserv Private Limited, buy the company report.
Board of directors of Sanish Finserv Private Limited
Sanish Finserv has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Bhageria Kamal Also directs: Hi-Tech Corporate Services Limited, Sapphire Capitals Private Limited, Trimbak Estates Private Limited and 1 more | Director | 07 Sep 1994 | 32 Years 1 Months | As last reported |
| Ankur Kamal Bhageria | Director | 16 Feb 2024 | 2 Years 8 Months | As last reported |
| Kamal Kumar Bhageria | Director | 02 Jun 1998 | 28 Years 5 Months | As last reported |
Auditor
Sanish Finserv Private Limited is audited by Shyam C. Agrawal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shyam C. Agrawal & Co. | FY 2023 | 031774 |
Shareholding
The shareholding of Sanish Finserv Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanish Finserv Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanish Finserv Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanish Finserv Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanish Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanish Finserv Private Limited has 8 board changes on record since 1994: 3 appointments and 5 cessations. The latest: Ankur Kamal Bhageria ceased to be Additional Director on 30 May 2024.
Frequently asked questions
Sanish Finserv has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanish Finserv was a private limited company based in Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 September 1994 and is registered under CIN U70200MH1994PTC080920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanish Finserv is U70200MH1994PTC080920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanish Finserv had 3 directors:
- Alka Bhageria Kamal - Director
- Ankur Kamal Bhageria - Director
- Kamal Kumar Bhageria - Director
Sanish Finserv was incorporated on 07 September 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sanish Finserv is at 104 Camy House Dhuswadi Dr Cawasji Hormasji Lane Marine Lines, Bombay – 2. India, Maharashtra, India.
The latest financial statements of Sanish Finserv on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 May 2024. Year-wise statements from 2015 are in the company report.
Sanish Finserv operated in the business outsourcing industry, in the business and IT consulting segment.
Ankur Kamal Bhageria ceased to be Additional Director on 30 May 2024. Ankur Kamal Bhageria was appointed as Director on 16 Feb 2024. Ramswaroop Agarwal ceased to be Director on 27 Dec 2018. Sanish Finserv has 8 board changes on record in total.
The compliance status of Sanish Finserv is compliant as of 21 August 2026.
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