Sanseem IT Services Private Limited
About Sanseem IT Services Private Limited
Data last updated:
Sanseem IT Services Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72400DL2007PTC160882. Its GSTIN is 09AAMCS3164N1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.33 Lakh. It is led by directors Swadha Kapoor and Praveen Kapoor.
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 A – 20/1 Gali No 13 Near Nalanda School Mandawali Unchepar, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.28 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹5 Lakh (net margin -23.5%) and EBITDA of -₹1.33 Lakh (EBITDA margin -6.2%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 20/1 Gali No 13 Near Nalanda School Mandawali Unchepar, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
- 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 Sanseem IT Services Private Limited
The main business activity of Sanseem IT Services is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanseem IT Services Private Limited FY 2025 filings available
Sanseem IT Services Private Limited reported revenue of ₹21.28 Lakh (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sanseem IT Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 15% fall in the latest year. EBITDA fell 142% 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 Sanseem IT Services 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 | -₹1.33 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5 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 Sanseem IT Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -23.5% | •••• | •••• | •••• | •••• |
| 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 Sanseem IT 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.
Board of Directors of Sanseem IT Services Private Limited
Sanseem IT Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swadha Kapoor Also directs: Starish Luxe LLP, Grex PMS India Private Limited, Squad Prime Services India Private Limited and 1 more | Director | 04 Dec 2012 | 13 Years 10 Months | Current |
| Praveen Kapoor Also directs: Tricolor Business Services Private Limited | Director | 04 Dec 2012 | 13 Years 10 Months | Current |
Peer Comparison of Sanseem IT Services Private Limited
Sanseem IT Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Calcutta Weldmesh Pvt.Ltd. | ₹21.35 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Howrah, West Bengal, India |
| Osil Estate Private Limited | ₹21.35 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Navi Mumbai, Maharashtra, India |
| Sam Tie-Up Private Limited | ₹21.31 Lakh (FY 2025) | •••• | •••• | 252.0% | •••• | Kolkata, West Bengal, India |
| Delite Films & Investment Pvt Ltd | ₹21.3 Lakh (FY 2024) | •••• | •••• | 36.0% | •••• | Kolkata, West Bengal, India |
| Affluent Dealers Private Limited | ₹21.28 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Sanseem IT Services Private Limited this company | ₹21.28 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Delhi, India |
| HS Realty Private Limited | ₹21.27 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Delhi, India |
| Girona Financial Consultancy Services Private Limited | ₹21.26 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Rosewood Infrastructure and Developers Private Limited | ₹21.24 Lakh (FY 2024) | •••• | •••• | 95.0% | •••• | New Delhi, Delhi, India |
| Shivganga Tradelink Private Limited | ₹21.21 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Fastgrowing Finance and Investments Private Limited | ₹21.2 Lakh (FY 2024) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sanseem IT Services by revenue in the BFSI industry (Real Estate Leasing), 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 Sanseem IT Services Private Limited
Sanseem IT Services Private Limited is audited by JAIN P KUMAR & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN P KUMAR & 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.
Ownership and Shareholding of Sanseem IT 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 Sanseem IT Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2025 | Others | ₹4 Cr | Open |
| 03 Jan 2024 | Others | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanseem IT Services Private Limited
Employment history and EPFO contributions of people linked to Sanseem IT 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 Sanseem IT Services Private Limited
Sanseem IT Services Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Mukesh Kumar ceased to be Director on 13 Jun 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanseem IT 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 Sanseem IT 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 Sanseem IT 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 Sanseem IT Services Private Limited
Sanseem IT Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCS3164N1ZO | Uttar Pradesh | Active | 16 Aug 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 Sanseem IT 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 Sanseem IT Services Private Limited
Sanseem IT Services is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 March 2007 (19+ years old) and is registered under CIN U72400DL2007PTC160882.
Sanseem IT Services reported revenue of ₹21.28 Lakh for FY 2025 (down 15% YoY).
Sanseem IT Services has 2 current directors:
- Swadha Kapoor - Director
- Praveen Kapoor - Director
Sanseem IT Services reported a net loss of ₹5 Lakh (net margin -23.5%) and EBITDA of -₹1.33 Lakh (EBITDA margin -6.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanseem IT Services is 11% over three years and -6% over five years. In the latest year (FY 2025) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sanseem IT Services is 09AAMCS3164N1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sanseem IT Services is U72400DL2007PTC160882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanseem IT Services was incorporated on 21 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sanseem IT Services by revenue are Calcutta Weldmesh Pvt.Ltd, Osil Estate Private Limited, Sam Tie-Up Private Limited, Delite Films & Investment Pvt Ltd, Affluent Dealers Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Mukesh Kumar ceased to be Director on 13 Jun 2024. Neeraj Gupta ceased to be Director on 10 Dec 2012. Rajeev Malhotra ceased to be Director on 10 Dec 2012. Sanseem IT Services has 9 board changes on record in total.
The registered office of Sanseem IT Services is at A – 201 Gali No 13 Near Nalanda School Mandawali Unchepar, Delhi, India – 110092.