Sanish Finserv Private Limited

This company provides business and management consultancy, security dealing, and merchant banking services.

1994 | Na, Maharashtra (India) | Converted to LLP
Last Updated:

Sanish Finserv Profile

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Sanish Finserv

Sanish Finserv Private Limited (SFPL) is Converted To Llp company established on 07 Sep 1994 with its office registered at Na, Maharashtra, India and has been running since 30 Year, 5 Months with a paid up capital of 1.25 Cr. According to MCA records, 3 Directors are linked to this company as of 30 Jul 2024.

Company Details

  • Location

    Na, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70200MH1994PTC080920

  • Company No.

    080920

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 1994

  • Date of AGM

    31 May 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Business Outsourcing

Who are the key members and board of directors at Sanish Finserv?

Board Members (3)

NameDesignationAppointment DateStatus
Kamal Bhageria Country flag representing In Director 02-Jun-1998Current
Ankur Bhageria Country flag representing In Director 12-Mar-2024Current
Alka Kamal Country flag representing In Director 07-Sep-1994Current

Financial Performance of Sanish Finserv.

Sanish Finserv revenue growth over time
Sanish Finserv profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sanish Finserv?

Unlock access to Sanish Finserv'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

Charges (Loans)

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

How Many Employees Work at Sanish Finserv?

Unlock and access historical data on people associated with Sanish Finserv, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanish Finserv Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sanish Finserv, 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 Sanish Finserv's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanish Finserv

Recent activity within the organization

  • Annual General Meeting

    Sanish Finserv Private Limited last Annual general meeting of members was held on 31 May 2024 as per latest MCA records.

  • Balance Sheet

    Sanish Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ankur Kamal Bhageria was appointed as a Director was appointed as a Director on 12 Mar 2024 & has been associated with this company since 11 months 23 days .

  • Director Appointment

    Kamal Kumar Bhageria was appointed as a Director was appointed as a Director on 02 Jun 1998 & has been associated with this company since 26 years 9 months .

  • Director Appointment

    Alka Bhageria Kamal was appointed as a Director was appointed as a Director on 07 Sep 1994 & has been associated with this company since 30 years 5 months .

  • Company Incorporation

    Sanish Finserv Private Limited was registered on 07 Sep 1994 with Roc Mumbai & aged 30 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanish Finserv Private Limited?

    Sanish Finserv Private Limited was incorporated on 07 Sep 1994.

  • What is authorized share capital and paid-up capital of Sanish Finserv Private Limited?

    The authorized share capital of Sanish Finserv Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.25 Cr.

  • Who are the current board members & directors of Sanish Finserv Private Limited?

    Currently 3 directors are associated with Sanish Finserv Private Limited.

    • Kamal Kumar Bhageria
    • Alka Bhageria Kamal
    • Ankur Kamal Bhageria

  • What is the registered address of Sanish Finserv Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanish Finserv Private Limited is 104Camy HouseDhuswadiDr Cawasji Hormasji Lane Marine LinesBombay -2., Na, Maharashtra, India.

  • What is the corporate identification number (CIN) and company number of Sanish Finserv Private Limited?

    The corporate identification number (CIN) of Sanish Finserv Private Limited is U70200MH1994PTC080920 and the company number is 080920 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanish Finserv Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanish Finserv Private Limited was filed with the ROC on 31 Mar 2024.

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