San Finvest Services Pvt. Ltd.

Provides financial services with registered office in Delhi since 1995.

1995 | Delhi (India) | Active
Last Updated: December 25, 2024

San Finvest Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.79 M
  • Company Age 30 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -14.08%
  • Profit Growth -39.14%
  • Ebitda -148.26%
  • Net Worth 2.84%
  • Total Assets 2.41%

About San Finvest Services

San Finvest Services Pvt. Ltd. (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1995 and has a history of 30 years. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.79 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Pandey and Nidhi Pandey serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064543

  • Company No.

    064543

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at San Finvest Services?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Pandey Country flag representing In Director 04-Oct-2003 Current
Nidhi Pandey Country flag representing In Director 01-May-2008 Current

Financial Performance of San Finvest Services.

San Finvest Services Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 14.08% decrease. The company also saw a substantial fall in profitability, with a 39.14% decrease in profit. The company's net worth moved up by a moderate rise of 2.84%.

Graph illustrating revenue growth over time
Graph showing 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
-14.08%
Revenue from Operations
-100.00%
Total Assets
2.41%
Profit or Loss
-39.14%
Net Worth
2.84%
EBITDA
-148.26%

What is the Ownership and Shareholding Structure of San Finvest Services?

Unlock access to San Finvest Services'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)

Placeholder for charges-related data

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

How Many Employees Work at San Finvest Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of San Finvest Services, 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 San Finvest Services'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 San Finvest Services

Recent activity within the organization

  • Annual General Meeting

    San Finvest Services Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    San Finvest Services Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Nidhi Pandey was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 16 years 9 months .

    01 May 2008

  • Director Appointment

    Sanjay Pandey was appointed as a Director was appointed as a Director on 04 Oct 2003 & has been associated with this company since 21 years 4 months .

    04 Oct 2003

  • Company Incorporation

    San Finvest Services Pvt. Ltd. was registered on 19 Jan 1995 with Roc Delhi & aged 30 years 15 days as per MCA records.

    19 Jan 1995

Frequently asked questions

  • San Finvest Services Pvt. Ltd. was incorporated on 19 Jan 1995.

  • The authorized share capital of San Finvest Services Pvt. Ltd. is ₹ 2.00 M and paid-up capital is ₹ 1.79 M.

  • Currently 2 directors are associated with San Finvest Services Pvt. Ltd..

    • Sanjay Pandey
    • Nidhi Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of San Finvest Services Pvt. Ltd. is Flat No.277, Pkt L Sarita Vihar India, Delhi, 110076.

  • The corporate identification number (CIN) of San Finvest Services Pvt. Ltd. is U74899DL1995PTC064543 and the company number is 064543 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for San Finvest Services Pvt. Ltd. has fallen by -14.08%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of San Finvest Services Pvt. Ltd. has experienced an upsurge of 2.84%.

  • The most recent Balance Sheet for San Finvest Services Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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