Sanquelim Investments Private Limited - Company Profile

It is a financial services private limited company based in Goa., Goa, India, established in 1975.
1975 Goa., Goa, India Amalgamated
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About Sanquelim Investments Private Limited

Sanquelim Investments Private Limited, a amalgamated private limited company, was established on 05 September 1975 in Goa., Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GA1975PTC000239. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.35 M.

Its leadership includes Samit Prafulla Hede (Director), Sabiya Ali Dinath (Director), Shyamsundar Thanekar Santu (Director). Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at Rua Ismael Gracias,Dr Malbarao House Panaji,, Goa., Goa, 403001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993GA1975PTC000239

  • Registration Number

    000239

  • Incorporation Date

    05 September 1975

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 50 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Sanquelim Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanquelim Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Samit Prafulla Hede Director 30 Sep 1996 Current
Sabiya Ali Dinath Director 14 Jul 2005 Current
Shyamsundar Thanekar Santu Director 30 Sep 1996 Current
Prafulla Rajaram Hede Director 21 Jul 1998 Current

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Financial Performance of Sanquelim Investments.

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Sanquelim Investments revenue growth over time
Sanquelim Investments 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
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What is the Ownership and Shareholding Structure of Sanquelim Investments?

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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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How Many Employees Work at Sanquelim Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanquelim Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanquelim Investments Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanquelim Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Goa. was completed.

  • Director Appointment

    The activity Sabiya Ali Dinath was appointed as a Director was appointed as a Director on 14 Jul 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    Progress on Prafulla Rajaram Hede was appointed as a Director was appointed as a Director on 21 Jul 1998 & has been associated with this company since 27 years 7 months . was documented.

  • Director Appointment

    Progress on Samit Prafulla Hede was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 5 months . was documented.

  • Director Appointment

    Progress on Shyamsundar Thanekar Santu was appointed as a Director was appointed as a Director on 30 Sep 1996 & has been associated with this company since 29 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Sanquelim Investments Private Limited?

The CIN of Sanquelim Investments Private Limited is U65993GA1975PTC000239.

Where is Sanquelim Investments Private Limited headquartered?

Sanquelim Investments Private Limited is headquartered at Rua Ismael Gracias,Dr Malbarao House Panaji,, Goa., Goa, 403001.

When was Sanquelim Investments Private Limited incorporated?

Sanquelim Investments Private Limited was incorporated on 05 September 1975.

Who are the current directors of Sanquelim Investments Private Limited?

The current directors of Sanquelim Investments Private Limited are

What is the primary industry of Sanquelim Investments Private Limited?

The primary industry of Sanquelim Investments Private Limited is Financial Services.

Is Sanquelim Investments Private Limited a listed company?

Sanquelim Investments Private Limited is unlisted.

What is the capital structure of Sanquelim Investments Private Limited?

The authorized capital of Sanquelim Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.

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