Senator Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Senator Financial Services Private Limited

Senator Financial Services Private Limited, a active private limited company, was established on 17 December 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1993PTC075651. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.45 Cr.

It upholds a compliant status. Its leadership includes Kamal Talwar (Director), Sunil Kumar Dham (Director). Past directors included Neha Garg. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19 J B House 1St Floorraghunath Dadaji Street Near Handloom House Fort, Mumbai, Maharashtra, 400001.

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

    U51900MH1993PTC075651

  • Registration Number

    075651

  • Incorporation Date

    17 December 1993

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.45 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.45 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
Company report

Senator Financial Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Senator Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Senator Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Talwar Director 25 Jan 1999 Current
Sunil Kumar Dham Director 01 Mar 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 20 Nov 2020 Past

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Financial Performance of Senator Financial Services.

Senator Financial Services Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Senator Financial Services revenue growth over time
Senator Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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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 Senator Financial Services?

In 2017, Senator Financial Services had a promoter holding of 9.52% and a public holding of 90.48%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Punjab : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
20 May 2004 Bank Of Punjab ₹10.00 Cr Open

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How Many Employees Work at Senator Financial Services?

Unlock and access historical data on people associated with Senator Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Senator Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Senator Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Senator Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Senator Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Senator Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Bank Of Punjab amounted to Rs. 10.00 Cr with Charge ID 90159224 was registered on 20 May 2004. was recorded as a recent event.

  • Director Appointment

    Sunil Kumar Dham was appointed as a Director was appointed as a Director on 01 Mar 2004 & has been associated with this company since 22 years 3 months . was recorded as a recent event.

  • Director Appointment

    Kamal Talwar was appointed as a Director was appointed as a Director on 25 Jan 1999 & has been associated with this company since 27 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Senator Financial Services Private Limited was registered on 17 Dec 1993 with Roc Mumbai & aged 32 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Senator Financial Services Private Limited?

The CIN of Senator Financial Services Private Limited is U51900MH1993PTC075651.

Where is Senator Financial Services Private Limited headquartered?

Senator Financial Services Private Limited is headquartered at 19 J B House 1St Floorraghunath Dadaji Street Near Handloom House Fort, Mumbai, Maharashtra, 400001.

When was Senator Financial Services Private Limited incorporated?

Senator Financial Services Private Limited was incorporated on 17 December 1993.

Who are the current directors of Senator Financial Services Private Limited?

The current directors of Senator Financial Services Private Limited are

What is the primary industry of Senator Financial Services Private Limited?

The primary industry of Senator Financial Services Private Limited is Financial And Insurance Service.

Is Senator Financial Services Private Limited a listed company?

Senator Financial Services Private Limited is unlisted.

What is the capital structure of Senator Financial Services Private Limited?

The authorized capital of Senator Financial Services Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.45 Cr.

What is the compliance status of Senator Financial Services Private Limited?

The compliance status of Senator Financial Services Private Limited is Compliant.

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