Sankalpa Holdings Pvt Ltd
About Sankalpa Holdings Pvt Ltd
Data last updated: 27 February 2026
Sankalpa Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 April 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH1982PTC026956.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.07 Lakh. It is led by directors including Nilesh Harshadrai Sarvaiya and Bandish Bhogilal Ajmera.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hanuman Bldg 1St Floor308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHanuman Bldg 1St Floor308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Sankalpa Holdings Pvt Ltd
Sankalpa Holdings Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Sankalpa Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sankalpa Holdings Pvt Ltd
Sankalpa Holdings Pvt Ltd is audited by RUSTOMJI N MEHTA & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTOMJI N MEHTA & Co. | Locked | Locked | Locked |
Complete auditor history for Sankalpa Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sankalpa Holdings Pvt Ltd
Sankalpa Holdings Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nilesh Harshadrai Sarvaiya | Director | 31 Mar 2000 | 26 Years 3 Months | Current |
|
Bandish Bhogilal Ajmera
Also directs:
Laudable Infrastructure Llp, Shri Shastri Developers Llp, Offbeat Tech Park Llp and 5 more
|
Director | 31 Mar 2000 | 26 Years 3 Months | Current |
|
Sanjay Chhotalal Ajmera
Also directs:
Laudable Infrastructure Llp, Shri Shastri Developers Llp, Jolly Brothers Private Limited and 5 more
|
Director | 05 Feb 2015 | 11 Years 5 Months | Current |
Financials of Sankalpa Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sankalpa Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sankalpa Holdings Pvt Ltd
Shareholding and ownership data for Sankalpa Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sankalpa Holdings Pvt Ltd
Sankalpa Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankalpa Holdings Pvt Ltd
View historical data on people associated with Sankalpa Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sankalpa Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sankalpa Holdings Pvt Ltd
GST registrations and filing compliance for Sankalpa Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sankalpa Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sankalpa Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sankalpa Holdings Pvt Ltd
MSME payment history for Sankalpa Holdings Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sankalpa Holdings Pvt Ltd
Corporate group structure for Sankalpa Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sankalpa Holdings Pvt Ltd
MCA filings and documents for Sankalpa Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sankalpa Holdings Pvt Ltd
Frequently Asked Questions about Sankalpa Holdings Pvt Ltd
Sankalpa Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 1982 (44+ years old) and is registered under CIN U65990MH1982PTC026956.
The current directors of Sankalpa Holdings Pvt Ltd are:
- Nilesh Harshadrai Sarvaiya - Director
- Bandish Bhogilal Ajmera - Director
- Sanjay Chhotalal Ajmera - Director
The primary industry of Sankalpa Holdings Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sankalpa Holdings Pvt Ltd can be reached at the registered office: Hanuman Bldg 1St Floor308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1.07 Lakh.
The company has its registered office at Hanuman Bldg 1St Floor308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.