Sentifi Financial Data (India) Private Limited - Company Profile

It is a business services foreign private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 Mumbai, Maharashtra, India Struck Off

Last Updated: July 22, 2025

About Sentifi Financial Data (India) Private Limited

Sentifi Financial Data (India) Private Limited, a struck off foreign private limited company, was established on 29 September 2018 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2018FTC315067. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Abhishek Sharma (Director), Indra Dev (Director). Past directors included Jayavardhan Vadeyarahalli Malleshaiah, Anders Bally Meyer. Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at 10Th Floor, Parinee Crescenzo, B-1003,1004,G Block Bkc, Bandra Kurla Complex, Bandra East M, Umbai, Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U74999MH2018FTC315067
Registration Number
315067
Incorporation Date
29 September 2018
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 22-07-2025
Paid Up Capital ₹ 0.10 M as on 22-07-2025
Company Age 7 Year, 5 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Sentifi Financial Data (India) 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 Sentifi Financial Data (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Abhishek Sharma	Director	29 Sep 2018	Current
Indra Dev	Director	09 Mar 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Mar 2020	Past
Pramod Abcsdd	Director	08 Nov 2019	Past

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Financial Performance of Sentifi Financial Data (India).

Sentifi Financial Data (India) Private Limited, for the financial year ended 2019, 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Sentifi Financial Data (India)?

Unlock access to Sentifi Financial Data (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Sentifi Financial Data (India)?

Unlock and access historical data on people associated with Sentifi Financial Data (India), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sentifi Financial Data (India), 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 Sentifi Financial Data (India)'s trajectory.

Rating

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Alerts

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 Sentifi Financial Data (India)

Recent Activity within the Organization

Director Appointment

Indra Dev was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 6 years 1 day . was recorded as a recent event.
09 Mar 2020
Annual General Meeting

Progress on Sentifi Financial Data (India) Private Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was documented.
31 Dec 2019
Balance Sheet

Progress on Sentifi Financial Data (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
31 Mar 2019
Director Appointment

Progress on Abhishek Sharma was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.
29 Sep 2018
Company Incorporation

Sentifi Financial Data (India) Private Limited was registered on 29 Sep 2018 with Roc Mumbai & aged 7 years 5 months as per MCA records. was recorded as a recent event.
29 Sep 2018

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