About Sankhya Financial Services Private Limited
Data last updated: 06 January 2026
Sankhya Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trust Investment Advisors Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U65990MH2005PTC151407.
Capital: an authorised share capital of ₹65 Cr and a paid-up capital of ₹57 Cr. It is led by directors Nisha Mehta Sandip and Nipa Utpal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 109/110 First Floor Balarama Premises Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹48.54 Cr, a growth of 24.81% compared to the previous year.
It operates as a subsidiary of Trust Investment Advisors Private Limited.
As per MCA filings, the company has open charges of ₹285.78 Cr and satisfied charges of ₹445 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustgroup.in.
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Registered Address109/110 First Floor Balarama Premises Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited 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 | Other financial activities | Locked |
Detailed business activity records for Sankhya Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited is audited by Sanjay Patel & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Patel & Associates | Locked | Locked | Locked |
Complete auditor history for Sankhya Financial Services Private Limited
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Board of Directors of Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Nisha Mehta Sandip | Director | 18 Feb 2005 | 21 Years 6 Months | Current |
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Nipa Utpal Sheth
Also directs:
Chanakya Value Creation Llp, Goldiam International Limited, Goldiam Jewellery Limited and 5 more
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Director | 18 Feb 2005 | 21 Years 6 Months | Current |
Financials of Sankhya Financial Services Private Limited FY 2025 filings available
Sankhya Financial Services Private Limited reported revenue of ₹48.54 Cr (up 24.81% YoY) for FY 2023.
Ten-year financial statements for Sankhya Financial Services Private Limited
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Ownership and Shareholding of Sankhya Financial Services Private Limited
Shareholding and ownership data for Sankhya Financial Services Private Limited
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Charges & Borrowings of Sankhya Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹100 Cr | Open |
| 14 Feb 2025 | Others | ₹185 Cr | Open |
| 29 Dec 2024 | Others | ₹78 Lakh | Open |
| 27 Mar 2024 | Others | ₹80 Cr | Satisfied |
| 28 Jul 2023 | Others | ₹50 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Sankhya Financial Services Private Limited
View historical data on people associated with Sankhya Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sankhya Financial Services Private Limited
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GST Compliance of Sankhya Financial Services Private Limited
GST registrations and filing compliance for Sankhya Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sankhya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sankhya Financial Services Private Limited
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MSME Payment Delays by Sankhya Financial Services Private Limited
MSME payment history for Sankhya Financial Services Private Limited
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Subsidiaries & Group Companies of Sankhya Financial Services Private Limited
Corporate group structure for Sankhya Financial Services Private Limited
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MCA Filings & Documents of Sankhya Financial Services Private Limited
MCA filings and documents for Sankhya Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sankhya Financial Services Private Limited
Frequently Asked Questions about Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U65990MH2005PTC151407.
Sankhya Financial Services Private Limited reported revenue of ₹48.54 Cr for FY 2023 (up 24.81% YoY).
The current directors of Sankhya Financial Services Private Limited are:
- Nisha Mehta Sandip - Director
- Nipa Utpal Sheth - Director
The primary industry of Sankhya Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sankhya Financial Services Private Limited can be reached at the registered office: 109110 First Floor Balarama Premises Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051, or through the website trustgroup.in.
The authorised capital is ₹65 Cr, and the paid-up capital is ₹57 Cr.