Sentry Assets Management Services Private Limited
About Sentry Assets Management Services Private Limited
Data last updated: 22 July 2025
Sentry Assets Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 February 2010.
Registered with ROC Mumbai under CIN U65990MH2010PTC199592.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Sheth and Siddhi Sheth.
Last AGM: 23 August 2010. Financial statements filed for year ended 31 March 2010. Office: A 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sentry Assets Management Services Private Limited
Sentry Assets Management Services Private Limited is currently managed by 3 directors, with 1 former director 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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Nitin Sheth
Also directs:
Sadarsh Charitable Foundation
|
Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
| Siddhi Sheth | Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
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Haresh Sheth
Also directs:
Ruphar Advisory Llp
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Director | 03 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Sentry Assets Management Services Private Limited FY 2010 filings available
Ten-year financial statements for Sentry Assets Management Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sentry Assets Management Services Private Limited
Sentry Assets Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sentry Assets Management Services Private Limited
View historical data on people associated with Sentry Assets Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sentry Assets Management Services Private Limited
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GST Compliance of Sentry Assets Management Services Private Limited
GST registrations and filing compliance for Sentry Assets Management Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sentry Assets Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sentry Assets Management Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sentry Assets Management Services Private Limited
MSME payment history for Sentry Assets Management Services 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
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Subsidiaries & Group Companies of Sentry Assets Management Services Private Limited
Corporate group structure for Sentry Assets Management Services Private Limited
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MCA Filings & Documents of Sentry Assets Management Services Private Limited
MCA filings and documents for Sentry Assets Management Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sentry Assets Management Services Private Limited
Frequently Asked Questions about Sentry Assets Management Services Private Limited
Sentry Assets Management Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sentry Assets Management Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2010 and is registered under CIN U65990MH2010PTC199592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sentry Assets Management Services Private Limited are:
- Nitin Sheth - Director
- Siddhi Sheth - Director
- Haresh Sheth - Director
The CIN (Corporate Identification Number) of Sentry Assets Management Services Private Limited is U65990MH2010PTC199592. 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 Sentry Assets Management Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at A 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012.