Sanshi Holdings Private Limited

Founded in 2015 and headquartered in Madhya Pradesh, India.

2015 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 15, 2024

Sanshi Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth -16.96%
  • Total Assets 1020.27%

About Sanshi Holdings

Sanshi Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 2015 (Nine years and four months 16 days old ). Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Business 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjiv Kumar and Shikha Agrawal serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MP2015PTC034816

  • Company No.

    034816

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Services

Who are the key members and board of directors at Sanshi Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjiv Kumar Country flag representing In Director 12-Oct-2015Current
Shikha Agrawal Country flag representing In Director 12-Oct-2015Current

Financial Performance of Sanshi Holdings.

Sanshi Holdings Private Limited, for the financial year ended 2017, 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 observed a substantial decline by a decrease of 16.96%.

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
Revenue from Operations
Total Assets
1020.27%
Profit or Loss
Net Worth
-16.96%
EBITDA

What is the Ownership and Shareholding Structure of Sanshi Holdings?

In 2017, Sanshi Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sanshi Holdings?

Unlock and access historical data on people associated with Sanshi Holdings, 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 Sanshi Holdings, 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 Sanshi Holdings'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 Sanshi Holdings

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sanshi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Sanjiv Kumar was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 4 months .

    12 Oct 2015

  • Director Appointment

    Shikha Agrawal was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 4 months .

    12 Oct 2015

  • Company Incorporation

    Sanshi Holdings Private Limited was registered on 12 Oct 2015 with Roc Gwalior & aged 9 years 4 months as per MCA records.

    12 Oct 2015

Frequently asked questions

  • Sanshi Holdings Private Limited was incorporated on 12 Oct 2015.

  • The authorized share capital of Sanshi Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sanshi Holdings Private Limited.

    • Sanjiv Kumar
    • Shikha Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanshi Holdings Private Limited is 56/1, 1 Compound Lasudia Mori India, Indore, Madhya Pradesh, 452010.

  • The corporate identification number (CIN) of Sanshi Holdings Private Limited is U74900MP2015PTC034816 and the company number is 034816 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sanshi Holdings Private Limited has experienced an downturn of -16.96%.

  • The most recent Balance Sheet for Sanshi Holdings Private Limited was filed with the ROC on 31 Mar 2024.