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SANKHYA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990MH2005PTC151407 As on: 2026-07-13

SANKHYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2005PTC151407) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 570000000.00.

SANKHYA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKHYA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SANKHYA FINANCIAL SERVICES PRIVATE LIMITED are NIPA UTPAL SHETH, and NISHA MEHTA SANDIP.

SANKHYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC151407 and its registration number is 151407. Users may contact SANKHYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKHYA FINANCIAL SERVICES PRIVATE LIMITED is 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.

Current status of SANKHYA FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANKHYA FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANKHYA FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANKHYA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00081064 NIPA UTPAL SHETH Director 2005-02-18
00081102 NISHA MEHTA SANDIP Director 2005-02-18
Past Directors & Key Managerial Personnel of SANKHYA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03192293 SUJAL DESAI Director - 2018-03-26
08844470 LALIT ASHOK KARNE Company Secretary - 2022-08-20
Other Directorships of NIPA UTPAL SHETH
Company Name CIN Designation Appointment Date Cessation
CHANAKYA VALUE CREATION LLP AAA-2697 Partner 2011-01-17 Ongoing
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Additional Director - 2020-09-25
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director 2020-09-25 Ongoing
MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
TRUST TRADE AND INVESTMENT COMPANY PRIVA TE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-09-23 Ongoing
TRUST SECURITIES SERVICES PRIVATE LIMITED U65929MH2016PTC287266 Director 2016-10-29 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED U65990GJ2018PTC104040 Director - 2018-11-01
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED U66120MH2023PTC399782 Director 2023-03-28 Ongoing
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director 2005-02-18 Ongoing
TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED U67120MH1994PTC079072 Director 2001-09-24 Ongoing
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2002PTC135942 Director 2002-05-20 Ongoing
ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED U67120MH2005PTC150961 Director 2005-02-02 Ongoing
CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152178 Director 2005-03-24 Ongoing
TRUST INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2006PTC162464 Director 2006-05-30 Ongoing
Other Directorships of NISHA MEHTA SANDIP
Other Directorships of SUJAL DESAI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-24
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-04-01 Ongoing
SUBAERO PRECISION MACHINING PRIVATE LIMITED U29248MH2010PTC208714 Director 2010-10-06 Ongoing
DEBTLIFE HOLDINGS PRIVATE LIMITED U67100MH2020PTC349910 Director 2020-11-11 Ongoing
BONDBAZAAR SECURITIES PRIVATE LIMITED U67100MH2021PTC364337 Director 2021-07-21 Ongoing
BONDBAZAAR SERVICES PRIVATE LIMITED U72100MH2020PTC351804 Director 2020-12-14 Ongoing
TREASURANCE TRAINING & CAPACITY BUILDING PRIVATE LIMITED U74900MH2015PTC268939 Director 2015-10-06 Ongoing
SANMATI FINEXPERTS PRIVATE LIMITED U74900MH2022PTC393009 Director 2022-11-03 Ongoing
Other Directorships of LALIT ASHOK KARNE
Company Name CIN Designation Appointment Date Cessation
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Company Secretary - 2019-11-14
MANSOORI AGROCHEM PRIVATE LIMITED U01120MH2020PTC344316 Director - 2020-09-02
ASD DIAMONDS PRIVATE LIMITED U36100MH2020PTC345636 Director - 2021-02-25
ARHAN EARTHWORKS PRIVATE LIMITED U45100MH2020PTC345961 Director - 2021-02-06
ETCO INDUSTRIES PRIVATE LIMITED U45102MH1995PTC085653 Company Secretary - 2017-06-02
HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Company Secretary - 2018-07-13

CIN Company Name Company Address
U67190MH2006PTC162464 TRUST INVESTMENT ADVISORS PRIVATE LIMITED 109 & 110,FIRST FL,BALARAMA PREMISES CO-OP SOC, VILG PARIGKHARI, BANDRA KURLA COMPLEX, B ANDRA (E), , MUMBAI, Maharashtra, India - 400051
U27100MH2022PTC385643 EVONITH PRIVATE LIMITED 506, 5th Floor, Balarama Premises, CO OP Socl. LT,,Bandra Kurla Complex Bandra(e), Opp. GST Bhavan,,Mumbai,Mumbai,Maharashtra,400051-India
U80220MH1999PTC121823 IMS LEARNING RESOURCES PRIVATE LIMITED 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U65991MH2010PTC206150 TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) , Mumbai, Maharashtra, India - 400051
U67110MH2011PTC215357 TRUST CAPITAL HOLDINGS PRIVATE LIMITED 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) , MUMBAI, Maharashtra, India - 400051
U67120MH1994PTC079072 TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], , MUMBAI, Maharashtra, India - 400051
U67120MH2002PTC135942 TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], , MUMBAI, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
AAL-9849 TESTING & ASSESSMENT SERVICES LLP Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051
U01409MH2010PTC210960 VINJAAI AGRO FARMS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U01114MH2017PTC292823 GODAVRI BASIN AGRICULTURE PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U01403MH2008PTC180359 VELWAND AGRO FARMS PRIVATE LIMITED. 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U30009MH1995PTC090678 INFOQUEST INFOTECH PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U51900MH1997PTC109047 SYNTHESIS REALTY PRIVATE LIMITED. 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U55100MH2008PTC180362 VELWAND FARMS & RESORTS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U64202MH1999PTC121334 IDEAVENTURES.COM (INDIA) PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U72200MH1999PTC120017 BUSINESS SYSTEMS INFORMATICS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U73100MH1996PTC103353 SYNTHESIS EQUITY RESEARCH FOUNDATION PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U72900MH2005PTC152868 NITTANY CREATIVE SOLUTIONS PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U93090MH2006PTC164724 INDUS BPO SERVICES PRIVATE LIMITED 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051
U74999MH2022PTC384151 PRAJANA ADVISORS PRIVATE LIMITED 109/110, Balarama Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India
U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
U66010MH2020PTC337611 ANALAH INSURANCE BROKING PRIVATE LIMITED Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051
U65929MH2016PTC287266 TRUST SECURITIES SERVICES PRIVATE LIMITED 109&110, Balarama, bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
U80904MH2017PTC301544 IMS EDUCATION & MENTORSHIP PRIVATE LIMITED 6th Floor, NCL Premises, E Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100218418 2018-05-25 2018-11-20 2018-12-14 350,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100246995 2019-03-15 - 2019-03-28 400,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100334652 2020-03-26 - 2021-06-14 500,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100401767 2020-11-09 - 2024-06-27 250,000,000.00 BEACON TRUSTEESHIP LIMITED
100401792 2020-11-09 - - 150,000,000.00 BEACON TRUSTEESHIP LIMITED
100410502 2020-12-29 - 2022-04-06 250,000,000.00 BEACON TRUSTEESHIP LIMITED
100411400 2021-01-02 - 2023-04-28 250,000,000.00 BEACON TRUSTEESHIP LIMITED
100434355 2021-03-26 - 2022-08-02 500,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100587715 2022-06-21 - - 500,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100765365 2023-07-28 - - 500,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100901081 2024-03-27 - - 800,000,000.00 CAPRI GLOBAL HOUSING FINANCE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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