Sanman Fininvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai 400 026, Maharashtra, India, established in 1996.
1996 Mumbai 400 026, Maharashtra, India Struck Off
Last Updated:
Access Report
About Sanman Fininvest Private Limited

Sanman Fininvest Private Limited, a struck off private limited company, was established on 30 January 1996 in Mumbai 400 026, Maharashtra, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910MH1996PTC096698. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M.

Its leadership includes Sanjay Premji Shah (Director), Manish Doongershi Vora (Director), Nargish Sam Daruwala (Director). It is based at 1-B Mohan House,55-A Bhulabhaidesai Road,, Mumbai 400 026, Maharashtra.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910MH1996PTC096698

  • Registration Number

    096698

  • Incorporation Date

    30 January 1996

  • Authorized Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Company Age 30 Year, 24 Days
Company report

Sanman Fininvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Sanman Fininvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Premji Shah Director 30 Jan 1996 Current
Manish Doongershi Vora Director 30 Jan 1996 Current
Nargish Sam Daruwala Director 30 Jan 1996 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sanman Fininvest.

Enhance accessibility to Sanman Fininvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanman Fininvest revenue growth over time
Sanman Fininvest 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sanman Fininvest?

Unlock access to Sanman Fininvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sanman Fininvest?

Unlock and access historical data on people associated with Sanman Fininvest, 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 Sanman Fininvest, 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 Sanman Fininvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sanman Fininvest
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Premji Shah was appointed as a Director was appointed as a Director on 30 Jan 1996 & has been associated with this company since 30 years 24 days . was documented.

  • Director Appointment

    Progress on Manish Doongershi Vora was appointed as a Director was appointed as a Director on 30 Jan 1996 & has been associated with this company since 30 years 24 days . was documented.

  • Director Appointment

    The activity Nargish Sam Daruwala was appointed as a Director was appointed as a Director on 30 Jan 1996 & has been associated with this company since 30 years 24 days . was completed.

  • Company Incorporation

    The activity Sanman Fininvest Private Limited was registered on 30 Jan 1996 with Roc Mumbai & aged 30 years 24 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanman Fininvest Private Limited?

The CIN of Sanman Fininvest Private Limited is U65910MH1996PTC096698.

Where is Sanman Fininvest Private Limited headquartered?

Sanman Fininvest Private Limited is headquartered at 1-B Mohan House,55-A Bhulabhaidesai Road,, Mumbai 400 026, Maharashtra.

When was Sanman Fininvest Private Limited incorporated?

Sanman Fininvest Private Limited was incorporated on 30 January 1996.

Who are the current directors of Sanman Fininvest Private Limited?

The current directors of Sanman Fininvest Private Limited are

What is the primary industry of Sanman Fininvest Private Limited?

The primary industry of Sanman Fininvest Private Limited is Financial Services.

Is Sanman Fininvest Private Limited a listed company?

Sanman Fininvest Private Limited is unlisted.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available