Indian Company Master Data Made Simple
Sankhya Financial Services Private Limited
Profile data last updated: 27/01/2026
Sankhya Financial Services Private Limited was incorporated in 2005 and brings 2 decades of experience to its industry. Corporate ID: U65990MH2005PTC151407, registered with number 151407. Sankhya Financial Services Private Limited is registered as company limited by shares. The declared authorized capital is ₹65.00 crore. The paid-up share capital amounts to ₹57.00 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. Sankhya Financial Services Private Limited’s registered office is at 109/110,first Floor,balarama Premises, Bandra Kurla Complex, Bandra (e), Mumbai, Maharashtra, India, 400051. Currently, the company’s operational status is active. Its LEI code is registered as 335800PQILNAFVXGD504. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/02/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹65,00,00,000.00
- Paid up Capital
- ₹57,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/02/2005 | Nipa Utpal Sheth | 00081064 | Director | View other directorships |
| 18/02/2005 | Nisha Sandip Mehta | 00081102 | Director | View other directorships |
| 29/05/2023 | Komal Dalmia | *****1479A | Company Secretary |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024_signed | - |
| 12/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
| 11/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
| 08/11/2024 | Form AOC-4 NBFC(IND AS)-29102024 | - |
| 07/05/2024 | Form Addendum to AOC-4 CSR-07052024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1202654 | 24/06/2025 | ₹2,00,00,00,000.00 | Aditya Birla Capital Limited |
| AB2827002 | 14/02/2025 | ₹1,85,00,00,000.00 | The Federal Bank Ltd |
| AB2374785 | 29/12/2024 | ₹78,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AB5471288 | 27/03/2024 | ₹80,00,00,000.00 | Capri Global Housing Finance Limited |
| AB1508993 | 28/07/2023 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| AB1869637 | 21/06/2022 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| F19034750 | 26/03/2021 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| AA2308528 | 02/01/2021 | ₹25,00,00,000.00 | Beacon Trusteeship Limited |
| T94913779 | 29/12/2020 | ₹25,00,00,000.00 | Beacon Trusteeship Limited |
| AA8932506 | 09/11/2020 | ₹25,00,00,000.00 | Beacon Trusteeship Limited |
| AA9405215 | 09/11/2020 | ₹15,00,00,000.00 | Beacon Trusteeship Limited |
| T24224354 | 26/03/2020 | ₹50,00,00,000.00 | Capri Global Capital Limited |
| H49708472 | 15/03/2019 | ₹40,00,00,000.00 | Capri Global Capital Limited |
| H47573845 | 25/05/2018 | ₹35,00,00,000.00 | Capri Global Capital Limited |
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Address
109/110,first Floor,balarama Premises, Bandra Kurla Complex, Bandra (e), Mumbai, Maharashtra, India, 400051
Frequently Asked Questions
What is the incorporation date of Sankhya Financial Services Private Limited?
The incorporation date of Sankhya Financial Services Private Limited is 18/02/2005.
What is the authorized share capital and paid-up capital of Sankhya Financial Services Private Limited?
The authorized share capital of Sankhya Financial Services Private Limited is ₹65,00,00,000.00. The paid-up capital is ₹57,00,00,000.00.
Who are the current board members & directors of Sankhya Financial Services Private Limited?
The current board member of Sankhya Financial Services Private Limited are:
- Nipa Utpal Sheth
- Nisha Sandip Mehta
- Komal Dalmia
What is the registered address of Sankhya Financial Services Private Limited?
The registered address of Sankhya Financial Services Private Limited is 109/110,first Floor,balarama Premises, Bandra Kurla Complex, Bandra (e), Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Sankhya Financial Services Private Limited?
The Corporate Identification Number of Sankhya Financial Services Private Limited is U65990MH2005PTC151407.