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ActiveMumbai, MaharashtraSince 2005

Sankhya Financial Services Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹685.78 crore from 3 lenders.

CINU65990MH2005PTC151407
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCapri Global Capital Limited, up to ₹35 crore, 25 May 2018 to 14 Dec 2018Capri Global Capital Limited, up to ₹40 crore, 15 Mar 2019 to 28 Mar 2019Capri Global Capital Limited, up to ₹50 crore, 26 Mar 2020 to 14 Jun 2021Beacon Trusteeship Limited, up to ₹25 crore, 9 Nov 2020 to 27 Jun 2024Beacon Trusteeship Limited, up to ₹15 crore, 9 Nov 2020 to 20 Jul 2024Beacon Trusteeship Limited, up to ₹25 crore, 29 Dec 2020 to 6 Apr 2022Beacon Trusteeship Limited, up to ₹25 crore, 2 Jan 2021 to 28 Apr 2023Capri Global Capital Limited, up to ₹50 crore, 26 Mar 2021 to 2 Aug 2022Capri Global Capital Limited, up to ₹50 crore, 21 Jun 2022 to 14 Nov 2024Capri Global Capital Limited, up to ₹50 crore, 28 Jul 2023 to 8 Oct 2024Capri Global Housing Finance Limited, up to ₹80 crore, 27 Mar 2024 to 16 Jul 2025Mercedes-Benz Financial Services India Private Limited, up to ₹78 lakh, 29 Dec 2024 to still openThe Federal Bank LTD, up to ₹485 crore, 14 Feb 2025 to still openAditya Birla Capital Limited, up to ₹200 crore, 24 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 18 Feb 2005.
  • 2025Its biggest loan against assets, ₹485 crore with The Federal Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹685.78 crorein loans backed by its assets, from 3 lenders

  • The Federal Bank LTD₹485 crore

    Open, taken out 14 Feb 2025

  • Aditya Birla Capital Limited₹200 crore

    Open, taken out 24 Jun 2025

  • Mercedes-Benz Financial Services India Private Limited₹78 lakh

    Open, taken out 29 Dec 2024

11 earlier loans, now paid off
  • Capri Global Housing Finance Limited27 Mar 2024 to 16 Jul 2025₹80 crore
  • Capri Global Capital Limited28 Jul 2023 to 8 Oct 2024₹50 crore
  • Capri Global Capital Limited21 Jun 2022 to 14 Nov 2024₹50 crore
  • Capri Global Capital Limited26 Mar 2021 to 2 Aug 2022₹50 crore
  • Beacon Trusteeship Limited2 Jan 2021 to 28 Apr 2023₹25 crore
  • Beacon Trusteeship Limited29 Dec 2020 to 6 Apr 2022₹25 crore
  • Beacon Trusteeship Limited9 Nov 2020 to 27 Jun 2024₹25 crore
  • Beacon Trusteeship Limited9 Nov 2020 to 20 Jul 2024₹15 crore
  • Capri Global Capital Limited26 Mar 2020 to 14 Jun 2021₹50 crore
  • Capri Global Capital Limited15 Mar 2019 to 28 Mar 2019₹40 crore
  • Capri Global Capital Limited25 May 2018 to 14 Dec 2018₹35 crore

What its filings add

Sankhya Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.