About Sankhya Financial Services Private Limited
Data last updated:
Sankhya Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trust Investment Advisors Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2005PTC151407. Its GSTIN is 27AAICS9085L1ZI (Maharashtra).
The company has 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.
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 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.
As per MCA filings, the company has open charges of ₹285.78 Cr and satisfied charges of ₹445 Cr on record. Court records list 5 cases involving the company, including 1 filed against it; 1 case is pending. The company has 5 deals on record (3 acquisitions, 2 debt financings), with disclosed funding of ₹216.28 Cr; the latest was in March 2026. Its 10 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies) are compared by revenue, 5 larger and 5 smaller; the largest is Uttrayan Financial Services Private Limited with revenue of ₹73.16 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address109/110 First Floor Balarama Premises Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Sankhya Financial Services Private Limited
Sankhya Financial Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Sankhya Financial Services Private Limited
Revenue rose 24.81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sankhya Financial Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹48.54 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sankhya Financial Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sankhya Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uttrayan Financial Services Private Limited | ₹73.16 Cr (FY 2024) | •••• | •••• | 58.0% | •••• | Kolkata, West Bengal, India |
| Gujarat State Investment Limited | ₹72.88 Cr (FY 2020) | •••• | •••• | -73.0% | •••• | Ahmedabad, Gujarat, India |
| Bwda Finance Limited | ₹72.75 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Villupuram, Tamil Nadu, India |
| Blue Bird Commercial Ltd | ₹72.4 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Rupen Investment and Industries Private Limited | ₹71.51 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Shree Bhawani Investment & Trading Co Ltd | ₹71.28 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Muthoot Vehicle & Asset Finance Limited | ₹71.25 Cr (FY 2019) | •••• | •••• | 30.0% | •••• | Ernakulam, Kerala, India |
| Volvo Financial Services (India) Private Limited | ₹71.04 Cr (FY 2019) | •••• | •••• | 10.0% | •••• | Bangalore, Karnataka, India |
| Sirohi Investment Private Limited | ₹70.99 Cr (FY 2025) | •••• | •••• | 1089.0% | •••• | New Delhi, Delhi, India |
| Jinvani Trading & Investment Company Pvt Ltd | ₹70.77 Cr (FY 2022) | •••• | •••• | -67.0% | •••• | Bengaluru, Karnataka, India |
| Sankhya Financial Services Private Limited this company | ₹48.54 Cr (FY 2023) | •••• | •••• | 24.8% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sankhya Financial Services by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited is audited by Sanjay Patel & Associates for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Patel & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sankhya Financial Services Private Limited
Sankhya Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Mehta Sandip | Director | 18 Feb 2005 | 21 Years 7 Months | Current |
| Nipa Utpal Sheth Also directs: Chanakya Value Creation LLP, Goldiam International Limited, Goldiam Jewellery Limited and 5 more | Director | 18 Feb 2005 | 21 Years 7 Months | Current |
Ownership and Shareholding of Sankhya Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited has 5 deals on record (3 acquisitions, 2 debt financings), with disclosed funding of ₹216.28 Cr; the latest was in March 2026.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2026 | Debt financing | ₹100 Cr | Investors: Trust Capital |
| Mar 2024 | Debt financing | ₹116.28 Cr | Investors: Trust Capital |
| Mar 2017 | Acquisition | ₹45 Cr | Buyer: Trust Capital |
| Oct 2015 | Acquisition | ₹25 Cr | Buyer: Trust Capital |
| Dec 2009 | Acquisition | ₹2.24 Cr | Buyer: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited has 5 court cases on record: 1 filed against it, 4 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
| High Court of Punjab and Haryana | Writ petition | Company is another party | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (COS) | Company is another party | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sankhya Financial Services Private Limited
Employment history and EPFO contributions of people linked to Sankhya Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sankhya Financial Services Private Limited
Sankhya Financial Services Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Lalit Ashok Karne ceased to be Company Secretary on 20 Aug 2022.
21 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sankhya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sankhya Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sankhya Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sankhya Financial Services Private Limited
Sankhya Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS9085L1ZI | Maharashtra | Active | 22 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sankhya Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sankhya Financial Services Private Limited
Sankhya Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U65990MH2005PTC151407.
Sankhya Financial Services reported revenue of ₹48.54 Cr for FY 2023 (up 24.81% YoY).
Sankhya Financial Services has 2 current directors:
- Nisha Mehta Sandip - Director
- Nipa Utpal Sheth - Director
The GSTIN of Sankhya Financial Services is 27AAICS9085L1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sankhya Financial Services is U65990MH2005PTC151407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankhya Financial Services has 5 court cases on record: 1 filed against it. 1 is pending. Most are in the high courts.
Sankhya Financial Services was incorporated on 18 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sankhya Financial Services has 5 deals on record (3 acquisitions, 2 debt financings), with disclosed funding of ₹216.28 Cr; the latest was in March 2026.
The peers of Sankhya Financial Services by revenue are Uttrayan Financial Services Private Limited, Gujarat State Investment Limited, Bwda Finance Limited, Blue Bird Commercial Ltd, Rupen Investment and Industries Private Limited and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
Lalit Ashok Karne ceased to be Company Secretary on 20 Aug 2022. Sujal Desai ceased to be Director on 26 Mar 2018. Nipa Utpal Sheth was appointed as Director on 18 Feb 2005. Sankhya Financial Services has 4 board changes on record in total.
Sankhya Financial Services can be reached through the website trustgroup.in. Its registered office is in Mumbai, Maharashtra, India.