Sensex Securities And Finanz Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai-400058, Maharashtra (India) | Merged
Last Updated:

Sensex Securities And Finanz Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 125.66 Cr

About Sensex Securities And Finanz

Sensex Securities And Finanz Private Limited (SSAFPL) is Amalgamated company established on 17 Aug 1994 with its office registered at and has been running since 30 Year, 8 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location Mumbai-400058, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC080412

  • Company No.

    080412

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 1994

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Sensex Securities And Finanz Private Limited

Explore comprehensive data for Sensex Securities And Finanz Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sensex Securities And Finanz?

Board Members (2)

NameDesignationAppointment DateStatus
Mangla Modi Country flag representing In Additional Director 24-Mar-2018Current
Shilpa Modi Country flag representing In Director 15-Mar-2016Current

Financial Performance of Sensex Securities And Finanz.

Sensex Securities And Finanz 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 witnessed no change by increase of 0%.

Sensex Securities And Finanz revenue growth over time
Sensex Securities And Finanz 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sensex Securities And Finanz?

In 2017, Sensex Securities And Finanz had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,256.58 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 81.16 Cr
  • Oriental Bank Of Commerce : 42.40 Cr
  • Canara Bank : 2.10 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2012Icici Bank Limited₹81.16 CrSatisfied
20 Dec 2000Oriental Bank Of Commerce₹42.40 CrSatisfied
28 Aug 1999Canara Bank₹2.10 CrSatisfied

How Many Employees Work at Sensex Securities And Finanz?

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

Employee growth trends for Sensex Securities And Finanz Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sensex Securities And Finanz, 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 Sensex Securities And Finanz'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 Sensex Securities And Finanz

Recent activity within the organization

  • Annual General Meeting

    Sensex Securities And Finanz Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Sensex Securities And Finanz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Mangla Ravishankar Modi was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Charges

    A charge registered on 30 Apr 2012 via Charge ID 10354748 with Icici Bank Limited was fully satisfied on 09 May 2017.

  • Director Appointment

    Shilpa Dipak Modi was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Charges

    A charge registered on 20 Dec 2000 via Charge ID 80006193 with Oriental Bank Of Commerce was fully satisfied on 23 May 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Sensex Securities And Finanz Private Limited?

    Sensex Securities And Finanz Private Limited was incorporated on 17 Aug 1994.

  • What is authorized share capital and paid-up capital of Sensex Securities And Finanz Private Limited?

    The authorized share capital of Sensex Securities And Finanz Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Sensex Securities And Finanz Private Limited?

    Currently 2 directors are associated with Sensex Securities And Finanz Private Limited.

    • Mangla Ravishankar Modi
    • Shilpa Dipak Modi

  • What is the registered address of Sensex Securities And Finanz Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sensex Securities And Finanz Private Limited is 8 Rna Shopping Arcade Lokhandwala Complex, Bombay-400058. India, Mumbai-400058, Maharashtra.

  • What is the corporate identification number (CIN) and company number of Sensex Securities And Finanz Private Limited?

    The corporate identification number (CIN) of Sensex Securities And Finanz Private Limited is U65990MH1994PTC080412 and the company number is 080412 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sensex Securities And Finanz Private Limited filed with the ROC?

    The most recent Balance Sheet for Sensex Securities And Finanz Private Limited was filed with the ROC on 31 Mar 2018.

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