
Sanseem IT Services Private Limited
About Sanseem IT Services Private Limited
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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.
Company details
Contact details
Sanseem IT Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 20/1 Gali No 13 Near Nalanda School Mandawali Unchepar, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sanseem IT Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanseem IT Services is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Sanseem IT Services Private Limited, buy the company report.
Financials of Sanseem IT Services Private Limited
FY 2025 filings availableSanseem IT Services Private Limited reported revenue of ₹21.28 Lakh (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.33 Lakh | ||||
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| Net Profit (PAT) | -₹5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -6.2% | ||||
| Net Profit Margin | -23.5% | ||||
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To see the full financial statements and ratios of Sanseem IT Services Private Limited, buy the company report.
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 |
Auditor
Sanseem IT Services Private Limited is audited by JAIN P KUMAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN P KUMAR & CO | FY 2022 | 004337C |
Shareholding
The shareholding of Sanseem IT Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Sanseem IT Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2025 | 101046495 | Others | ₹4 Cr | Open | |
| 03 Jan 2024 | 100883333 | Others | ₹1.5 Cr | Satisfied |
To see the full charge records of Sanseem IT Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sanseem IT Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanseem IT Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanseem IT Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCS3164N1ZO | Uttar Pradesh | Active | 16 Aug 2017 |
To see the full GST registrations and return filing status of Sanseem IT Services Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Swadha Kapoor - Director
- Praveen Kapoor - Director
The latest financial statements of Sanseem IT Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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.
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.
Sanseem IT Services operates in the financial services industry, in the real estate financing segment.
Sanseem IT Services has open charges of ₹4 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.