San Financial Services Llp - Company overview

Registered with ROC Delhi on 10 April 2018, San Financial Services LLP is an active limited liability partnership that has been around for a…

2018-04-10 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
14.50 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for San Financial Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About San Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 10 April 2018, San Financial Services LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Shop No-102, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Nidhi Pandey and Sanjay Pandey - and both have been on the board since the day it was set up. One former partner, Ayan Pandey, left in August 2021. Between them, the partners also sit on the boards of 15 other companies, including Bajrangi Towers LLP and Bajrangi Towers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No-102, New Delhi, Delhi - 110076
Legal NameSan Financial Services Llp
CIN / LLPINAAM-4011
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of San Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nidhi Pandey
Designated Partner | Since 2018-04-10 | DIN: 00111491
S
Sanjay Pandey
Designated Partner | Since 2018-04-10 | DIN: 00111208

Companies With Common Directors Of San Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bajrangi Towers Llp 2 Shared Directors
Bajrangi Towers Private Limited 2 Shared Directors
Careful Investments Llp 2 Shared Directors
Jmd Trading And Finance Company Llp 2 Shared Directors
Mahavirji Farms And Housing Llp 2 Shared Directors
Mahavirji Farms And Housing Private Limited 2 Shared Directors
Narvim Finance And Investments Llp 2 Shared Directors
San Finvest Services Pvt. Ltd. 2 Shared Directors
San Management And Financial Consultants Llp 2 Shared Directors
Sukumar Financial And Management Consultants Llp 2 Shared Directors
Svayam Chit Fund Llp 2 Shared Directors
Clg Foods Private Limited 1 Shared Director
Ic Electricals Company Limited 1 Shared Director
Navkar Infin Private Limited 1 Shared Director
Plime Agro Industries Limited 1 Shared Director

MSME Payment Delays by San Financial Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of San Financial Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about San Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of San Financial Services LLP?
In an LLP the partners are the owners. The partners on record for San Financial Services LLP are Nidhi Pandey and Sanjay Pandey.
Who are the current designated partners and partners of San Financial Services LLP?
San Financial Services LLP has two partners on record: Nidhi Pandey (since April 2018) and Sanjay Pandey (since April 2018).
What is LLPIN/FCRN number of San Financial Services LLP?
The LLPIN of San Financial Services LLP is AAM-4011. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was San Financial Services LLP incorporated?
San Financial Services LLP was incorporated on 10 April 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of San Financial Services LLP?
The registered office on MCA records is Shop No-102, New Delhi, Delhi - 110076.
What is the current status of San Financial Services LLP?
MCA shows San Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for San Financial Services LLP?
You can post to its registered office at Shop No-102, New Delhi, Delhi - 110076.
What industry or business activity is San Financial Services LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did San Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for San Financial Services LLP?
MCA shows no charges registered against San Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left San Financial Services LLP?
Yes, one former partner is on record. Ayan Pandey (August 2021) left.
Which companies share directors with San Financial Services LLP?
15 companies share partners with San Financial Services LLP. Among them are Bajrangi Towers LLP, Bajrangi Towers Private Limited, Careful Investments LLP and 12 more.
How can I get the financial details of San Financial Services LLP?
No financial statements for San Financial Services LLP are on record with us yet.
What is the ROC code of San Financial Services LLP?
San Financial Services LLP is registered with ROC Delhi.
What is the company classification of San Financial Services LLP?
MCA classifies San Financial Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.