Sankhya Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Sankhya Financial Services Private Limited

Sankhya Financial Services Private Limited, a active private limited company, was established on 18 February 2005 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH2005PTC151407. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹57.00 Cr.

It upholds a compliant status. Its leadership includes Nisha Mehta Sandip (Director), Nipa Utpal Sheth (Director). Past directors included Arpi Girish Chheda, Sujal Desai, Deepal Nitin Khandelwal. It holds ₹285.78 Cr open charges and ₹445.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 109/110,First Floor,Balarama Premises, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2005PTC151407

  • Registration Number

    151407

  • Incorporation Date

    18 February 2005

  • Authorized Capital

    ₹65.00 Cr

  • Paid-Up Capital

    ₹57.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 57.00 Cr
  • Company Age 21 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 285.78 Cr
  • Satisfied Charges ₹ 445.00 Cr
  • Revenue Growth **** 24.81%
  • Profit Growth **** 41.85%
  • Ebitda **** 20.81%
  • Net Worth 11.12%
  • Total Assets **** 29.74%
Company report

Sankhya Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sankhya Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sankhya Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Mehta Sandip Director 18 Feb 2005 Current
Nipa Utpal Sheth Director 18 Feb 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 26 Mar 2018 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary 20 Aug 2022 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Sankhya Financial Services.

Sankhya Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.81% increase. The company also saw a substantial improvement in profitability, with a 41.85% increase in profit. The company's net worth Soared by an impressive increase of 11.12%.

Sankhya Financial Services revenue growth over time
Sankhya Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 24.81%
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Revenue from Operations
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 45.42%
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*******
*******
Total Assets
*******
 29.74%
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*******
*******
*******
Profit or Loss
*******
 41.85%
*******
*******
*******
*******
Net Worth
*******
 11.12%
*******
*******
*******
*******
EBITDA
*******
 20.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sankhya Financial Services?

In 2023, Sankhya Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,857,800,000.00

Satisfied Charges

₹4,450,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 285.78 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2025 Others ₹100.00 Cr Open
14 Feb 2025 Others ₹185.00 Cr Open
29 Dec 2024 Others ₹7.80 M Open
27 Mar 2024 Others ₹80.00 Cr Satisfied
28 Jul 2023 Others ₹50.00 Cr Satisfied

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How Many Employees Work at Sankhya Financial Services?

Unlock and access historical data on people associated with Sankhya Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sankhya Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sankhya Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sankhya Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Sankhya Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Mar 2024 via Charge ID 100901081 with Others was fully satisfied on 16 Jul 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101125820 was registered on 24 Jun 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Sankhya Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 185.00 Cr with Charge ID 101056751 was registered on 14 Feb 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.78 Cr with Charge ID 101030637 was registered on 29 Dec 2024. was completed.

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Frequently Asked Questions
What is the CIN of Sankhya Financial Services Private Limited?

The CIN of Sankhya Financial Services Private Limited is U65990MH2005PTC151407.

Where is Sankhya Financial Services Private Limited headquartered?

Sankhya Financial Services Private Limited is headquartered at 109/110,First Floor,Balarama Premises, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, 400051.

When was Sankhya Financial Services Private Limited incorporated?

Sankhya Financial Services Private Limited was incorporated on 18 February 2005.

Who are the current directors of Sankhya Financial Services Private Limited?

The current directors of Sankhya Financial Services Private Limited are

What is the primary industry of Sankhya Financial Services Private Limited?

The primary industry of Sankhya Financial Services Private Limited is Financial And Insurance Service.

Is Sankhya Financial Services Private Limited a listed company?

Sankhya Financial Services Private Limited is unlisted.

What is the capital structure of Sankhya Financial Services Private Limited?

The authorized capital of Sankhya Financial Services Private Limited is ₹65.00 Cr, and the paid-up capital is ₹57.00 Cr.

What is the compliance status of Sankhya Financial Services Private Limited?

The compliance status of Sankhya Financial Services Private Limited is Compliant.

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