Sapan Holdings And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
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About Sapan Holdings And Trading Private Limited

Sapan Holdings And Trading Private Limited, a amalgamated private limited company, was established on 15 December 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PTC025857. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.

Its leadership includes Thenguvilakom Raghavan Pillai Chandramohanan Nair (Director), Balachandran Srinivasan (Director), Kavalath Gangadharan (Director). Past directors included Ramesh Jayantilal Patel, Sapan Ramesh Patel, Ashwin Maganlal Savani. Its latest AGM occurred on 30 July 2012, with the balance sheet filed on 31 March 2012. It is based at 1St Floor , Feltham House 10.J.N. Herdia Marg , Ballard Estate, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1981PTC025857

  • Registration Number

    025857

  • Incorporation Date

    15 December 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Sapan Holdings And Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sapan Holdings And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Thenguvilakom Raghavan Pillai Chandramohanan Nair Director 06 Aug 2010 Current
Balachandran Srinivasan Director 20 Apr 2011 Current
Kavalath Gangadharan Director 21 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2010 Past
Pramod Abcsdd Director 30 Aug 2010 Past
Pramod Abcsdd Director 21 Sep 2010 Past
Pramod Abcsdd Director 30 Aug 2010 Past
Pramod Abcsdd Additional Director 22 Jun 2011 Past
Pramod Abcsdd Director 30 Aug 2010 Past

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Financial Performance of Sapan Holdings And Trading.

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Sapan Holdings And Trading revenue growth over time
Sapan Holdings And Trading 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
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What is the Ownership and Shareholding Structure of Sapan Holdings And Trading?

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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 Sapan Holdings And Trading?

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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 Sapan Holdings And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sapan Holdings And Trading Private Limited last Annual general meeting of members was held on 30 Jul 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sapan Holdings And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Balachandran Srinivasan was appointed as a Director was appointed as a Director on 20 Apr 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Director Appointment

    Kavalath Gangadharan was appointed as a Director was appointed as a Director on 21 Sep 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Thenguvilakom Raghavan Pillai Chandramohanan Nair was appointed as a Director was appointed as a Director on 06 Aug 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    Progress on Sapan Holdings And Trading Private Limited was registered on 15 Dec 1981 with Roc Mumbai & aged 44 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sapan Holdings And Trading Private Limited?

The CIN of Sapan Holdings And Trading Private Limited is U67120MH1981PTC025857.

Where is Sapan Holdings And Trading Private Limited headquartered?

Sapan Holdings And Trading Private Limited is headquartered at 1St Floor , Feltham House 10.J.N. Herdia Marg , Ballard Estate, Mumbai, Maharashtra, 400001.

When was Sapan Holdings And Trading Private Limited incorporated?

Sapan Holdings And Trading Private Limited was incorporated on 15 December 1981.

Who are the current directors of Sapan Holdings And Trading Private Limited?

The current directors of Sapan Holdings And Trading Private Limited are

What is the primary industry of Sapan Holdings And Trading Private Limited?

The primary industry of Sapan Holdings And Trading Private Limited is Financial Services.

Is Sapan Holdings And Trading Private Limited a listed company?

Sapan Holdings And Trading Private Limited is unlisted.

What is the capital structure of Sapan Holdings And Trading Private Limited?

The authorized capital of Sapan Holdings And Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.25 M.

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