Sanmargg Ventures Private Limited
About Sanmargg Ventures Private Limited
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Sanmargg Ventures Private Limited is a private limited company based in Unchehra, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52190MP2011PTC034691.
The company has an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹1.06 Cr. It was formerly known as Narsingh Commotrade Private Limited. It is led by directors Farook Shabbir and Deepak Arjandas Sadhwani.
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 45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.6 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹13.46 Lakh (net margin 48.8%) and EBITDA of ₹18.19 Lakh (EBITDA margin 65.9%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 103% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771
- IndustryFinancial Services, Diversified Financial Services
- 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
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Financials of Sanmargg Ventures Private Limited FY 2025 filings available
Sanmargg Ventures Private Limited reported revenue of ₹27.6 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sanmargg Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 103% over five years, including 5% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sanmargg Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.46 Lakh | •••• | •••• | •••• | •••• |
| 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 Sanmargg Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 48.8% | •••• | •••• | •••• | •••• |
| 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 Sanmargg Ventures 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 Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samc Services Private Limited | ₹27.67 Lakh (FY 2023) | •••• | •••• | -31.0% | •••• | Chennai, Tamil Nadu, India |
| Capital Euphoria Management Consultant Private Limited | ₹27.65 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Delhi, India |
| Moolsha Investment Private Limited | ₹27.65 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Trusted Hands Financial Services Private Limited | ₹27.65 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Pattom, Kerala, India |
| Jiwan Deep Commercial Private Limited | ₹27.62 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Kolkata, West Bengal, India |
| Sanmargg Ventures Private Limited this company | ₹27.6 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Unchehra, Madhya Pradesh, India |
| Saviar Chits Pvt. Ltd. | ₹27.6 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Faridabad, Haryana, India |
| Profitzo Invest Tech Private Limited | ₹27.59 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | Vadodara, Gujarat, India |
| Venval Capital Management Private Limited | ₹27.54 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Mehadipatnam, Telangana, India |
| Samsam Trading Private Limited | ₹27.49 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Jal Venkatesh Investments Private Limited | ₹27.48 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sanmargg Ventures by revenue in the BFSI industry (Other Financial Services), 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 Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited is audited by A. BHATTACHARJEE & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. BHATTACHARJEE & CO. | 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 Sanmargg Ventures Private Limited
Sanmargg Ventures has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farook Shabbir Also directs: Sanmargg Agro Packers LLP, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 4 more | Director | 02 Jun 2022 | 4 Years 4 Months | Current |
| Deepak Arjandas Sadhwani Also directs: Sanmargg Agro Packers LLP, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 4 more | Director | 12 Apr 2022 | 4 Years 6 Months | Current |
Ownership and Shareholding of Sanmargg Ventures 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 Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmargg Ventures Private Limited
Employment history and EPFO contributions of people linked to Sanmargg Ventures.
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.
CIN History of Sanmargg Ventures Private Limited
Sanmargg Ventures has one previous CIN (Corporate Identification Number): U52190WB2011PTC168617. The current CIN is U52190MP2011PTC034691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MP2011PTC034691 | Current |
| U52190WB2011PTC168617 | Previous |
Recent Activity on Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Farook Shabbir was appointed as Director on 02 Jun 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanmargg Ventures 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 Sanmargg Ventures 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 Sanmargg Ventures 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 Sanmargg Ventures Private Limited
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 Sanmargg Ventures 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 Sanmargg Ventures Private Limited
Sanmargg Ventures is an active private limited company based in Unchehra, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 October 2011 (15+ years old) and is registered under CIN U52190MP2011PTC034691.
Sanmargg Ventures reported revenue of ₹27.6 Lakh for FY 2025 (up 5% YoY).
Sanmargg Ventures has 2 current directors:
- Farook Shabbir - Director
- Deepak Arjandas Sadhwani - Director
Sanmargg Ventures reported a net profit of ₹13.46 Lakh (net margin 48.8%) and EBITDA of ₹18.19 Lakh (EBITDA margin 65.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanmargg Ventures is 30% over three years and 103% over five years. In the latest year (FY 2025) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sanmargg Ventures is U52190MP2011PTC034691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmargg Ventures was incorporated on 18 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Sanmargg Ventures by revenue are Samc Services Private Limited, Capital Euphoria Management Consultant Private Limited, Moolsha Investment Private Limited, Trusted Hands Financial Services Private Limited, Jiwan Deep Commercial Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Farook Shabbir was appointed as Director on 02 Jun 2022. Ranjit Kumar Shaw ceased to be Director on 02 Jun 2022. Sunil Kumar Vyas ceased to be Director on 02 Jun 2022. Sanmargg Ventures has 14 board changes on record in total.
The registered office of Sanmargg Ventures is at 45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771.
Sanmargg Ventures has an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹1.06 Cr.