Sanjwin Consulting Solutions Private Limited
About Sanjwin Consulting Solutions Private Limited
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Sanjwin Consulting Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2009PTC318998.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors including Nandana Sanjay Mariwala and Niharika Sanjay Mariwala.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.74 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹1.01 Cr (net margin -58.1%) and EBITDA of ₹1.22 Cr (EBITDA margin 70.4%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹21.4 Cr and satisfied charges of ₹18.1 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanjwin Consulting Solutions has one previous CIN (Corporate Identification Number): U74140KL2009PTC023946. The current CIN is U74140MH2009PTC318998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2009PTC318998 | Current |
| U74140KL2009PTC023946 | Previous |
Contact details
Sanjwin Consulting Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 8 5th Floor Phoenix House A Wing 462 Senapati Bapat Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanjwin Consulting Solutions 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
Financials of Sanjwin Consulting Solutions Private Limited
FY 2025 filings availableSanjwin Consulting Solutions Private Limited reported revenue of ₹1.74 Cr (down 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 13% fall in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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 | ₹1.22 Cr | ||||
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| Net Profit (PAT) | -₹1.01 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 70.4% | ||||
| Net Profit Margin | -58.1% | ||||
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To see the full financial statements and ratios of Sanjwin Consulting Solutions Private Limited, buy the company report.
Board of directors of Sanjwin Consulting Solutions Private Limited
Sanjwin Consulting Solutions has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandana Sanjay Mariwala Also directs: Omniactive Improving Lives Foundation, Pepper Healthcare LLP, Destinations Unplugged Travels LLP and 4 more | Director | 16 Mar 2009 | 17 Years 7 Months | Current |
| Niharika Sanjay Mariwala | Director | 11 Jun 2021 | 5 Years 4 Months | Current |
| Jayasinh Vallabhdas Mariwala Also directs: Food Service (India) Private Limited, Vallabhdas Kanji Limited, Auto Hangar (India) Private Limited and 4 more | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Sanjay Jayasinh Mariwala Also directs: Food Service (India) Private Limited, Vallabhdas Kanji Limited, Auto Hangar (India) Private Limited and 5 more | Director | 16 Mar 2009 | 17 Years 7 Months | Current |
| Nihal Sanjay Mariwala Also directs: Omniactive Improving Lives Foundation, Setu Nutrition Private Limited, Edence Life Sciences Private Limited and 2 more | Director | 25 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Sanjwin Consulting Solutions Private Limited is audited by R K Modi and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K Modi and Associates | FY 2023 | 147597W |
Shareholding
The shareholding of Sanjwin Consulting Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanjwin Consulting Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2020 | 100356825 | Axis Bank Limited | ₹21.4 Cr | Open | |
| 29 Nov 2011 | 10320218 | Bajaj Finance Limited | ₹18.1 Cr | Satisfied |
To see the full charge records of Sanjwin Consulting Solutions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanjwin Consulting Solutions Private Limited has 3 court cases on record: 2 filed by Sanjwin Consulting Solutions, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Karvy Data Management Services Ltd and 7 others | Pending |
| Bombay High Court | Court case (APL) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Karvy Dta Management Services Ltd and 7 others | Disposed |
To see the full case history of Sanjwin Consulting Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjwin Consulting Solutions 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 Sanjwin Consulting Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjwin Consulting Solutions Private Limited has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Nihal Sanjay Mariwala ceased to be Additional Director on 29 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
Sanjwin Consulting Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 March 2009 (17+ years old) and is registered under CIN U74140MH2009PTC318998.
Sanjwin Consulting Solutions has 5 current directors:
- Nandana Sanjay Mariwala - Director
- Niharika Sanjay Mariwala - Director
- Jayasinh Vallabhdas Mariwala - Director
- Sanjay Jayasinh Mariwala - Director
- Nihal Sanjay Mariwala - Director
The latest financial statements of Sanjwin Consulting Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanjwin Consulting Solutions is U74140MH2009PTC318998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjwin Consulting Solutions has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Sanjwin Consulting Solutions was incorporated on 16 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Nihal Sanjay Mariwala ceased to be Additional Director on 29 Sep 2024. Nihal Sanjay Mariwala was appointed as Director on 25 Jan 2024. Niharika Sanjay Mariwala ceased to be Additional Director on 26 Nov 2021. Sanjwin Consulting Solutions has 8 board changes on record in total.
The registered office of Sanjwin Consulting Solutions is at T – 8 5th Floor Phoenix House A Wing 462 Senapati Bapat Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013.
Sanjwin Consulting Solutions operates in the financial services industry, in the diversified financial services segment.
Sanjwin Consulting Solutions has open charges of ₹21.4 Cr and satisfied charges of ₹18.1 Cr as per latest MCA filings.