About Sannam S4 Management Services India Private Limited
Data last updated: 17 February 2026
Sannam S4 Management Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sannam S4 Consulting Private Limited. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012FTC463363.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹14.93 Lakh. It is led by directors including Natalija Petar Kuzovic and Mohan Nair Raghvan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.01 Cr, a decline of 91% compared to the previous year.
The company has a workforce of approximately 161 employees as per the latest available data. It operates as a subsidiary of Sannam S4 Consulting Private Limited.
As per MCA filings, the company has satisfied charges of ₹2.5 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 sannams4.com.
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Registered Address1302 Tower – 3 One International Center, Senapati Bapat Marg Elphinstone Road (West), Mumbai, Maharashtra, India – 400013
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Sannam S4 Management Services India Private Limited
Sannam S4 Management Services India Private Limited has one previous CIN (Corporate Identification Number): U74900DL2012FTC235619. The current CIN is U74900MH2012FTC463363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2012FTC463363 | Current |
| U74900DL2012FTC235619 | Previous |
Business Activity of Sannam S4 Management Services India Private Limited
Sannam S4 Management Services India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Sannam S4 Management Services India Private Limited
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Board of Directors of Sannam S4 Management Services India Private Limited
Sannam S4 Management Services India Private Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
|
Natalija Petar Kuzovic
Also directs:
Tmf Services India Private Limited, Kpk Faserv India Private Limited, Sannam S4 Consulting Private Limited and 1 more
|
Director | 06 Feb 2025 | 1 Years 6 Months | Current |
|
Mohan Nair Raghvan
Also directs:
Tmf Global Services (Ifsc) Private Limited, Tmf Services India Private Limited, Kpk Faserv India Private Limited and 5 more
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Director | 08 Apr 2024 | 2 Years 4 Months | Current |
|
Achin Malik
Also directs:
Tmf Global Services (Ifsc) Private Limited, Tmf Services India Private Limited, Kpk Faserv India Private Limited and 3 more
|
Director | 08 Apr 2024 | 2 Years 4 Months | Current |
Financials of Sannam S4 Management Services India Private Limited FY 2025 filings available
Sannam S4 Management Services India Private Limited reported revenue of ₹7.01 Cr (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Sannam S4 Management Services India Private Limited
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Charges & Borrowings of Sannam S4 Management Services India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2023 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.5 Cr | Satisfied |
| 11 Aug 2015 | The Hongkong and Shanghai Banking Corporation Limited | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sannam S4 Management Services India Private Limited
View historical data on people associated with Sannam S4 Management Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sannam S4 Management Services India Private Limited
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GST Compliance of Sannam S4 Management Services India Private Limited
GST registrations and filing compliance for Sannam S4 Management Services India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sannam S4 Management Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Sannam S4 Management Services India Private Limited
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MSME Payment Delays by Sannam S4 Management Services India Private Limited
MSME payment history for Sannam S4 Management Services India Private Limited
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Subsidiaries & Group Companies of Sannam S4 Management Services India Private Limited
Corporate group structure for Sannam S4 Management Services India Private Limited
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MCA Filings & Documents of Sannam S4 Management Services India Private Limited
MCA filings and documents for Sannam S4 Management Services India Private Limited
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Recent Activity on Sannam S4 Management Services India Private Limited
Frequently Asked Questions about Sannam S4 Management Services India Private Limited
Sannam S4 Management Services India Private Limited is an active foreign private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2012 (14+ years old) and is registered under CIN U74900MH2012FTC463363. The company has 161 employees.
Sannam S4 Management Services India Private Limited reported revenue of ₹7.01 Cr for FY 2024 (down 91.00% YoY).
The current directors of Sannam S4 Management Services India Private Limited are:
- Natalija Petar Kuzovic - Director
- Mohan Nair Raghvan - Director
- Achin Malik - Director
The primary industry of Sannam S4 Management Services India Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sannam S4 Management Services India Private Limited can be reached at the registered office: 1302 Tower – 3 One International Center, Senapati Bapat Marg Elphinstone Road West, Mumbai, Maharashtra, India – 400013, or through the website sannams4.com.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹14.93 Lakh.