Sanvi Analytics Private Limited
About Sanvi Analytics Private Limited
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Sanvi Analytics Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2021PTC054231.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Surinder Kumar and Neelam Kumari.
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 House No. 250 Moh. Radha Swami Colony Ward No. 5 Dasuya, Hoshiarpur, Punjab, India – 144205.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.63 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹28.27 Lakh (net margin 7.8%) and EBITDA of ₹1.03 Cr (EBITDA margin 28.3%).
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- Registered AddressHouse No. 250 Moh. Radha Swami Colony Ward No. 5 Dasuya, Hoshiarpur, Punjab, India – 144205
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sanvi Analytics Private Limited
The main business activity of Sanvi Analytics is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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 Sanvi Analytics Private Limited FY 2025 filings available
Sanvi Analytics Private Limited reported revenue of ₹3.63 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sanvi Analytics Private Limited
Revenue rose 1% in the latest year. EBITDA rose 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sanvi Analytics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹1.03 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.27 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 Sanvi Analytics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 28.3% | •••• | •••• | •••• |
| Net Profit Margin | 7.8% | •••• | •••• | •••• |
| 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 Sanvi Analytics are in the company report.
Financial statements from FY 2022
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 Sanvi Analytics Private Limited
Sanvi Analytics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Also directs: Amlin Consultancy Private Limited | Director | 14 Sep 2021 | 5 Years 1 Months | Current |
| Neelam Kumari | Director | 14 Sep 2021 | 5 Years 1 Months | Current |
Peer Comparison of Sanvi Analytics Private Limited
Sanvi Analytics Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nutan Trade & Agencies Pvt. Ltd. | ₹3.64 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Bangalore, Karnataka, India |
| S S Fincap Private Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | 1058.0% | •••• | Haryana, India |
| JPS Forex and Travel Private Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | 105.0% | •••• | Jhunjhunu, Rajasthan, India |
| Sulabh Engineers and Services Limited Listed | ₹3.64 Cr (FY 2023) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Sri Karpaga Vinayagar Mutual Benefit Nidhi Limited | ₹3.64 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Kumbakonam, Tamil Nadu, India |
| Sanvi Analytics Private Limited this company | ₹3.63 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hoshiarpur, Punjab, India |
| Paragon Finance Ltd Listed | ₹3.63 Cr (FY 2024) | •••• | •••• | 99.0% | •••• | Kolkata, West Bengal, India |
| Jaskaran Forex Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Appreciate Broking Ifsc Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Gift Sez, Gujarat, India |
| Gen Y Commodities Private Limited | ₹3.63 Cr (FY 2024) | •••• | •••• | 131.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Rajhans Credit & Finvest Pvt Ltd | ₹3.63 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sanvi Analytics by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Sanvi Analytics Private Limited
Sanvi Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvi Analytics Private Limited
Employment history and EPFO contributions of people linked to Sanvi Analytics.
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 Sanvi Analytics Private Limited
Sanvi Analytics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Neelam Kumari was appointed as Director on 14 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sanvi Analytics 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 Sanvi Analytics 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 Sanvi Analytics 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 Sanvi Analytics 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 Sanvi Analytics 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 Sanvi Analytics Private Limited
Sanvi Analytics is an active private limited company based in Hoshiarpur, Punjab, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 September 2021 (5+ years old) and is registered under CIN U74900PB2021PTC054231.
Sanvi Analytics reported revenue of ₹3.63 Cr for FY 2025 (up 1% YoY).
Sanvi Analytics has 2 current directors:
- Surinder Kumar - Director
- Neelam Kumari - Director
Sanvi Analytics reported a net profit of ₹28.27 Lakh (net margin 7.8%) and EBITDA of ₹1.03 Cr (EBITDA margin 28.3%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sanvi Analytics is U74900PB2021PTC054231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanvi Analytics was incorporated on 14 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Sanvi Analytics by revenue are Nutan Trade & Agencies Pvt. Ltd, S S Fincap Private Limited, JPS Forex and Travel Private Limited, Sulabh Engineers and Services Limited, Sri Karpaga Vinayagar Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Neelam Kumari was appointed as Director on 14 Sep 2021. Surinder Kumar was appointed as Director on 14 Sep 2021.
The registered office of Sanvi Analytics is at House No. 250 Moh. Radha Swami Colony Ward No. 5 Dasuya, Hoshiarpur, Punjab, India – 144205.
Sanvi Analytics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Sanvi Analytics operates in the business services industry, in the miscellaneous business activities segment.