Sensex Securities And Finanz Private Limited
About Sensex Securities And Finanz Private Limited
Data last updated: 26 July 2025
Sensex Securities And Finanz Private Limited was a private limited company based in Mumbai-400058, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 17 August 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC080412.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Mangla Ravishankar Modi and Shilpa Dipak Modi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Rna Shopping Arcade Lokhandwala Complex Bombay – 400058., Mumbai – 400058, Maharashtra, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.94 Lakh, a decline of 19% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹125.66 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8 Rna Shopping Arcade Lokhandwala Complex Bombay – 400058., Mumbai – 400058, Maharashtra, India
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sensex Securities And Finanz Private Limited
Sensex Securities And Finanz Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sensex Securities And Finanz Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sensex Securities And Finanz Private Limited
Sensex Securities And Finanz Private Limited is audited by BAGARIA & CO. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Sensex Securities And Finanz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sensex Securities And Finanz Private Limited
Sensex Securities And Finanz Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mangla Ravishankar Modi
Also directs:
Modisons Enterprises (India) Private Limited
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Additional Director | 24 Mar 2018 | 8 Years 4 Months | As last reported |
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Shilpa Dipak Modi
Also directs:
Wallbridge Infrastructure Llp, Metaphor Studios Llp, Bygging Lift & Weld Private Limited and 5 more
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Director | 15 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Sensex Securities And Finanz Private Limited FY 2018 filings available
Sensex Securities And Finanz Private Limited reported revenue of ₹2.94 Lakh (down 19.00% YoY) for FY 2018.
Ten-year financial statements for Sensex Securities And Finanz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sensex Securities And Finanz Private Limited
Shareholding and ownership data for Sensex Securities And Finanz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sensex Securities And Finanz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2012 | Icici Bank Limited | ₹81.16 Cr | Satisfied |
| 20 Dec 2000 | Oriental Bank of Commerce | ₹42.4 Cr | Satisfied |
| 28 Aug 1999 | Canara Bank | ₹2.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sensex Securities And Finanz Private Limited
View historical data on people associated with Sensex Securities And Finanz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sensex Securities And Finanz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sensex Securities And Finanz Private Limited
GST registrations and filing compliance for Sensex Securities And Finanz Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sensex Securities And Finanz Private Limited
Credit ratings, litigation, and regulatory alerts for Sensex Securities And Finanz Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sensex Securities And Finanz Private Limited
MSME payment history for Sensex Securities And Finanz Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sensex Securities And Finanz Private Limited
Corporate group structure for Sensex Securities And Finanz Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sensex Securities And Finanz Private Limited
MCA filings and documents for Sensex Securities And Finanz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sensex Securities And Finanz Private Limited
Frequently Asked Questions about Sensex Securities And Finanz Private Limited
Sensex Securities And Finanz Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sensex Securities And Finanz Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai-400058, Maharashtra, India. It was incorporated on 17 August 1994 and is registered under CIN U65990MH1994PTC080412. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sensex Securities And Finanz Private Limited was incorporated on 17 August 1994. Registered with ROC Mumbai.
The current directors of Sensex Securities And Finanz Private Limited are:
- Mangla Ravishankar Modi - Additional Director
- Shilpa Dipak Modi - Director
The CIN (Corporate Identification Number) of Sensex Securities And Finanz Private Limited is U65990MH1994PTC080412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sensex Securities And Finanz Private Limited is financial services. The company specifically operates in investment banking and advisory.