Sankhya Financial Services Private Limited

Provides financial services and loans to various companies, firms, and individuals.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Sankhya Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 57.00 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 80.00 Cr
  • Satisfied Charges ₹ 365.00 Cr
  • Revenue Growth -9.76%
  • Profit Growth 19.20%
  • Ebitda -7.57%
  • Net Worth 8.26%
  • Total Assets -6.72%

About Sankhya Financial Services

Sankhya Financial Services Private Limited (SFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 2005 and has a history of 19 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 65.00 Cr and a paid-up capital of Rs 57.00 Cr.

The company currently has active open charges totaling ₹80.00 Cr. The company has closed loans amounting to ₹365.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sankhya Financial Services Private Limited India is Komal Dalmia as COMPANY SECRETARY. Nipa Sheth and Nisha Sandip serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2005PTC151407

  • Company No.

    151407

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sankhya Financial Services?

Executive Team (1)

Name Designation Appointment Date Status
Komal Dalmia Company Secretary 19-Jun-2023 Current

Board Members (2)

Name Designation Appointment Date Status
Nipa Sheth Country flag representing In Director 18-Feb-2005 Current
Nisha Sandip Country flag representing In Director 18-Feb-2005 Current

Financial Performance of Sankhya Financial Services.

Sankhya Financial Services Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.76% decrease. The company also saw a substantial improvement in profitability, with a 19.2% increase in profit. The company's net worth moved up by a moderate rise of 8.26%.

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
-9.76%
Revenue from Operations
-22.33%
Total Assets
-6.72%
Profit or Loss
19.20%
Net Worth
8.26%
EBITDA
-7.57%

What is the Ownership and Shareholding Structure of Sankhya Financial Services?

In 2021, Sankhya Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹80.00 Cr

Satisfied Charges

₹365.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Mar 2024 Others ₹80.00 Cr Open
28 Jul 2023 Others ₹50.00 Cr Satisfied
21 Jun 2022 Others ₹50.00 Cr Satisfied
26 Mar 2021 Others ₹50.00 Cr Satisfied
02 Jan 2021 Others ₹25.00 Cr Satisfied

How Many Employees Work at Sankhya Financial Services?

Unlock and access historical data on people associated with Sankhya Financial 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 Sankhya Financial 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 Sankhya Financial 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 Sankhya Financial Services

Recent activity within the organization

  • Charges

    A charge registered on 21 Jun 2022 via Charge ID 100587715 with Others was fully satisfied on 14 Nov 2024.

    14 Nov 2024

  • Charges

    A charge registered on 28 Jul 2023 via Charge ID 100765365 with Others was fully satisfied on 08 Oct 2024.

    08 Oct 2024

  • Annual General Meeting

    Sankhya Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 09 Nov 2020 via Charge ID 100401792 with Others was fully satisfied on 20 Jul 2024.

    20 Jul 2024

  • Charges

    A charge registered on 09 Nov 2020 via Charge ID 100401767 with Others was fully satisfied on 27 Jun 2024.

    27 Jun 2024

  • Balance Sheet

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

    31 Mar 2024

Frequently asked questions

  • Sankhya Financial Services Private Limited was incorporated on 18 Feb 2005.

  • The authorized share capital of Sankhya Financial Services Private Limited is ₹ 65.00 Cr and paid-up capital is ₹ 57.00 Cr.

  • Currently 3 directors are associated with Sankhya Financial Services Private Limited.

    • Nipa Utpal Sheth
    • Nisha Mehta Sandip
    • Komal Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sankhya Financial Services Private Limited is 109/110 First Floor Balarama Premises Bandra Kurla Complex, (E) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Sankhya Financial Services Private Limited is U65990MH2005PTC151407 and the company number is 151407 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sankhya Financial Services Private Limited is https://www.trustgroup.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sankhya Financial Services Private Limited has fallen by -9.76%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sankhya Financial Services Private Limited has experienced an upsurge of 8.26%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Sankhya Financial Services Private Limited amount to ₹ 80.00 Cr.

  • The most recent Balance Sheet for Sankhya Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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