Sensex Securities And Finanz Private Limited - Company Profile

It is a financial services private limited company based in Mumbai-400058, Maharashtra, India, established in 1994.
1994 Mumbai-400058, Maharashtra, India Amalgamated
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About Sensex Securities And Finanz Private Limited

Sensex Securities And Finanz Private Limited, a amalgamated private limited company, was established on 17 August 1994 in Mumbai-400058, Maharashtra, India. Engaging in investment banking & advisory within the real estate sector, it holds CIN: U65990MH1994PTC080412. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Mangla Ravishankar Modi (Additional Director), Shilpa Dipak Modi (Director). Past directors included Gopal Ravishankar Modi, Shilpa Dipak Modi, Dipak Ravishankar Modi. It holds no open charges and ₹125.66 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 8 Rna Shopping Arcade,Lokhandwala Complex, Bombay-400058., Mumbai-400058, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC080412

  • Registration Number

    080412

  • Incorporation Date

    17 August 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 125.66 Cr
Company report

Sensex Securities And Finanz Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sensex Securities And Finanz 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 Sensex Securities And Finanz Private Limited?
Current Directors
Name Designation Appointment Date Status
Mangla Ravishankar Modi Additional Director 24 Mar 2018 Current
Shilpa Dipak Modi Director 15 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 19 Mar 2012 Past
Pramod Abcsdd Director 15 Mar 2016 Past
Pramod Abcsdd Director 15 Mar 2016 Past

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Financial Performance of Sensex Securities And Finanz.

Sensex Securities And Finanz Private Limited, for the financial year ended 2017, 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%.

Sensex Securities And Finanz revenue growth over time
Sensex Securities And Finanz 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
Metrics
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What is the Ownership and Shareholding Structure of Sensex Securities And Finanz?

In 2017, Sensex Securities And Finanz had a promoter holding of 40.00% and a public holding of 60.00%. 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

₹0

Satisfied Charges

₹1,256,578,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 81.16 Cr
  • Oriental Bank Of Commerce : 42.40 Cr
  • Canara Bank : 2.10 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2012 Icici Bank Limited ₹81.16 Cr Satisfied
20 Dec 2000 Oriental Bank Of Commerce ₹42.40 Cr Satisfied
28 Aug 1999 Canara Bank ₹2.10 Cr Satisfied

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How Many Employees Work at Sensex Securities And Finanz?

Unlock and access historical data on people associated with Sensex Securities And Finanz, 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 Sensex Securities And Finanz, 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 Sensex Securities And Finanz'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 Sensex Securities And Finanz
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sensex Securities And Finanz Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Sensex Securities And Finanz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mangla Ravishankar Modi was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Charges

    A charge registered on 30 Apr 2012 via Charge ID 10354748 with Icici Bank Limited was fully satisfied on 09 May 2017. was recorded as a recent event.

  • Director Appointment

    Shilpa Dipak Modi was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Dec 2000 via Charge ID 80006193 with Oriental Bank Of Commerce was fully satisfied on 23 May 2012. was completed.

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Frequently Asked Questions
What is the CIN of Sensex Securities And Finanz Private Limited?

The CIN of Sensex Securities And Finanz Private Limited is U65990MH1994PTC080412.

Where is Sensex Securities And Finanz Private Limited headquartered?

Sensex Securities And Finanz Private Limited is headquartered at 8 Rna Shopping Arcade,Lokhandwala Complex, Bombay-400058., Mumbai-400058, Maharashtra.

When was Sensex Securities And Finanz Private Limited incorporated?

Sensex Securities And Finanz Private Limited was incorporated on 17 August 1994.

Who are the current directors of Sensex Securities And Finanz Private Limited?

The current directors of Sensex Securities And Finanz Private Limited are

What is the primary industry of Sensex Securities And Finanz Private Limited?

The primary industry of Sensex Securities And Finanz Private Limited is Real Estate.

Is Sensex Securities And Finanz Private Limited a listed company?

Sensex Securities And Finanz Private Limited is unlisted.

What is the capital structure of Sensex Securities And Finanz Private Limited?

The authorized capital of Sensex Securities And Finanz Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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