Sankalp Fin-Sec Private Limited
About Sankalp Fin-Sec Private Limited
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Sankalp Fin-Sec Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC082194. Its GSTIN is 07AACCS2299E1ZB (Delhi).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.65 Cr. It is led by directors including Suhani Gupta and Ashish Kumar.
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 Rz A – 72 First Floor Som Bazar Road Jiwan Park Pankha Road, Delhi, India – 110059.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.14 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹9.87 Lakh (net margin 4.6%) and EBITDA of ₹42.12 Lakh (EBITDA margin 19.7%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 42% over five years.
Court records list 226 cases involving the company, including 225 filed by the company and 1 filed against it; 129 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sankalp Fin-Sec Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRz A – 72 First Floor Som Bazar Road Jiwan Park Pankha Road, Delhi, India – 110059
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sankalp Fin-Sec 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 Sankalp Fin-Sec is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Sankalp Fin-Sec Private Limited, buy the company report.
Financials of Sankalp Fin-Sec Private Limited
FY 2025 filings availableSankalp Fin-Sec Private Limited reported revenue of ₹2.14 Cr (up 53% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 53% growth in the latest year. EBITDA rose 243% 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 | ₹42.12 Lakh | ||||
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| Net Profit (PAT) | ₹9.87 Lakh | ||||
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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 | 19.7% | ||||
| Net Profit Margin | 4.6% | ||||
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To see the full financial statements and ratios of Sankalp Fin-Sec Private Limited, buy the company report.
Board of directors of Sankalp Fin-Sec Private Limited
Sankalp Fin-Sec has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhani Gupta | Director | 10 Jul 2024 | 2 Years 3 Months | Current |
| Ashish Kumar | Director | 10 Jul 2024 | 2 Years 3 Months | Current |
| Ajay Kumar | Director | 31 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Sankalp Fin-Sec Private Limited is audited by S R P & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R P & COMPANY | FY 2019 | 014207N |
Shareholding
The shareholding of Sankalp Fin-Sec Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sankalp Fin-Sec Private Limited, buy the company report.
Legal cases
Sankalp Fin-Sec Private Limited has 226 court cases on record: 225 filed by Sankalp Fin-Sec, 1 filed against it. 129 cases are pending and 97 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 225 | 0 | 129 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 226)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed by the company against Deepak | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against Manish Malhotra | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Sankalp Fin-Sec 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 Sankalp Fin-Sec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sankalp Fin-Sec has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Sankalp Fin-Sec has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCS2299E1ZB | Delhi | Active | 20 Dec 2019 |
To see the full GST registrations and return filing status of Sankalp Fin-Sec Private Limited, buy the company report.
Recent activity
Sankalp Fin-Sec Private Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Ashish Kumar ceased to be Additional Director on 02 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
Sankalp Fin-Sec is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 September 1996 (30+ years old) and is registered under CIN U67120DL1996PTC082194.
Sankalp Fin-Sec has 3 current directors:
- Suhani Gupta - Director
- Ashish Kumar - Director
- Ajay Kumar - Director
The latest financial statements of Sankalp Fin-Sec 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 GSTIN of Sankalp Fin-Sec is 07AACCS2299E1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of Sankalp Fin-Sec is U67120DL1996PTC082194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankalp Fin-Sec has 226 court cases on record: 225 filed by the company and 1 filed against it. 129 are pending. Most are in the district courts.
Sankalp Fin-Sec was incorporated on 24 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Kumar ceased to be Additional Director on 02 Sep 2024. Suhani Gupta ceased to be Additional Director on 02 Sep 2024. Ashish Kumar was appointed as Director on 10 Jul 2024. Sankalp Fin-Sec has 11 board changes on record in total.
The registered office of Sankalp Fin-Sec is at Rz A – 72 First Floor Som Bazar Road Jiwan Park Pankha Road, Delhi, India – 110059.
Sankalp Fin-Sec operates in the financial services industry, in the investment and credit nbfc segment.
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