Sentifi Financial Data (India) Private Limited Company Logo

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:

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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Sentifi Financial Data (India) Private Limited

Company Report FY 2025-2026

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.

Access Report Banner Element

Who are the key members and board of directors at Sentifi Financial Data (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhishek SharmaDirector29 Sep 2018Current
Indra DevDirector09 Mar 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Mar 2020Past
Pramod AbcsddDirector08 Nov 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Sentifi Financial Data (India) revenue growth over time
Sentifi Financial Data (India) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Sentifi Financial Data (India) Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Sentifi Financial Data (India)

Recent Activity within the Organization

  • Director Appointment

    The activity Indra Dev was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.

  • 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.

  • Balance Sheet

    Sentifi Financial Data (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • 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 1 month . was documented.

  • Company Incorporation

    Sentifi Financial Data (India) Private Limited was registered on 29 Sep 2018 with Roc Mumbai & aged 7 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sentifi Financial Data (India) Private Limited?

    The CIN of Sentifi Financial Data (India) Private Limited is U74999MH2018FTC315067.

  • Where is Sentifi Financial Data (India) Private Limited headquartered?

    Sentifi Financial Data (India) Private Limited is headquartered at 10Th Floor, Parinee Crescenzo, B-1003,1004,G Block Bkc, Bandra Kurla Complex, Bandra East M, Umbai, Mumbai, Maharashtra, 400051.

  • When was Sentifi Financial Data (India) Private Limited incorporated?

    Sentifi Financial Data (India) Private Limited was incorporated on 29 September 2018.

  • Who are the current directors of Sentifi Financial Data (India) Private Limited?

    The current directors of Sentifi Financial Data (India) Private Limited are

  • What is the primary industry of Sentifi Financial Data (India) Private Limited?

    The primary industry of Sentifi Financial Data (India) Private Limited is Business Services.

  • Is Sentifi Financial Data (India) Private Limited a listed company?

    Sentifi Financial Data (India) Private Limited is unlisted.

  • What is the capital structure of Sentifi Financial Data (India) Private Limited?

    The authorized capital of Sentifi Financial Data (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial