Sanctum Wealth Risk Report

🛡️ Financial & Liquidity

Sanctum Wealth has been actively involved in strengthening its financial position and securing investments. One significant investment came from The Xander Group, ensuring liquidity for ongoing and future operations.

• Sanctum Wealth secured an investment of ₹78 crore from The Xander Group 🗓 2021-09-27.
• The Xander Group invested $10.5 million in Sanctum Wealth 🗓 2021-09-27.

⚖️ Legal & Regulatory

Regulatory scrutiny remains a concern for Sanctum Wealth, with notable incidents including restrictions imposed by SEBI.

• SEBI restrained Kishan Vishram Nanda for front-running trades in a Sanctum PMS case 🗓 2024-01-31.

👥 Labor & Workforce

Sanctum Wealth has made strategic personnel appointments to support its growth and operational needs, indicating a stable workforce strategy.

• Mitesh Dalal was appointed as Head of Broking 🗓 2025-02-12.
• Siddharth Khatkhate was appointed as Head of Strategic Solutions 🗓 2022-08-24.
• Jyoti Roy was appointed as Head of Equity Research 🗓 2022-06-28.

📜 Innovation & R&D

Sanctum Wealth continues to innovate its product offerings and expand its market presence, as evidenced by its strategic initiatives.

• The company is involved in the Sanctum Cloud 1 project, aimed at wealth growth acceleration 🗓 2025-07-05.