Sachdeva Financial Services Private Limited

Sachdeva Financial Services Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67120DL1996PTC079028 Incorporated 20 May 1996 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹11.55 Lakh
▲ 420% YoY
Net profit · FY 2016
₹3,881
Net margin 0.3%
EBITDA · FY 2016
₹6,398
EBITDA margin 0.6%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹33.87 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Sachdeva Financial Services Private Limited

Data last updated:

Sachdeva Financial Services Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 May 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079028.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.87 Lakh. It was led by directors Manish Kumar Jain and Pramod Kumar.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1449/10A Ground Floor Durgapuri Shahdra, Delhi, India – 110032.

As per the financials filed for FY 2016, the company reported a revenue of ₹11.55 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3,881 (net margin 0.3%) and EBITDA of ₹6,398 (EBITDA margin 0.6%).

Company details

CIN U67120DL1996PTC079028
Registration Number 079028
Incorporation Date 20 May 1996
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Sachdeva Financial Services Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    1449/10A Ground Floor Durgapuri Shahdra, Delhi, India – 110032
  • Industry
    Financial Services, Financial Activities
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Business activity

The main business activity of Sachdeva Financial Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Sachdeva Financial Services Private Limited, buy the company report.

Financials of Sachdeva Financial Services Private Limited

FY 2016 filings available

Sachdeva Financial Services Private Limited reported revenue of ₹11.55 Lakh (up 420% YoY) for FY 2016.

Revenue · FY 2016
₹11.55 Lakh ▲ 420%
Net profit · FY 2016
₹3,881 margin 0.3%
EBITDA · FY 2016
₹6,398 margin 0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 420%
EBITDA CAGR growth
1 year
▲ 12%

Revenue rose 420% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,398
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,881
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin0.6%
Net Profit Margin0.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sachdeva Financial Services Private Limited, buy the company report.

Board of directors of Sachdeva Financial Services Private Limited

Sachdeva Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Kumar JainDirector18 Mar 201016 Years 7 MonthsAs last reported
Pramod KumarDirector31 Mar 201016 Years 6 MonthsAs last reported

Peer comparison

Sachdeva Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
S &S Balajee Mercantile Private Limited₹11.56 Lakh (FY 2025)6.0%New Delhi, Delhi, India
Quilandy Nidhi Limited₹11.56 Lakh (FY 2022)7629.0%Koyilandi, Kerala, India
Manohar Vanijya Private Limited₹11.56 Lakh (FY 2024)-23.0%Kolkata, West Bengal, India
Dune Leasing and Finance Limited₹11.56 Lakh (FY 2023)-82.0%Delhi, India
Sana Travel Services Private Limited₹11.56 Lakh (FY 2023)128.0%Chennai, Tamil Nadu, India
Sachdeva Financial Services Private Limitedthis company₹11.55 Lakh (FY 2016)₹3,8810.3%420.0%Delhi, India
Shree Rama Securities Private Limited₹11.55 Lakh (FY 2025)70.0%Telangana, India
Ajay Investment Enterprise Ltd₹11.55 Lakh (FY 2025)158.0%Kolkata, West Bengal, India
Bookkeeper KPO Services Private Limited₹11.55 Lakh (FY 2024)-15.0%Surat, Gujarat, India
Shipra Trading Co Private Limited₹11.55 Lakh (FY 2025)-52.0%New Delhi, Delhi, India
Tulsi Rolling & Flour Mills Pvt Ltd₹11.54 Lakh (FY 2025)-86.0%Kolkata, West Bengal, India

To see the full peer comparison of Sachdeva Financial Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sachdeva Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sachdeva Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sachdeva Financial Services Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Manoj Kumar Jain ceased to be Director on 15 Nov 2010.

AGM
Sachdeva Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sachdeva Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Manoj Kumar Jain ceased to be Director.
Appointed
Pramod Kumar was appointed as Director.
Ceased
Rajender Singh Bisht ceased to be Director.
Appointed
Manish Kumar Jain was appointed as Director.
Ceased
Naveen Kumar Gupta ceased to be Director.
Incorporation
20 May 1996
Sachdeva Financial Services Private Limited was registered on 20 May 1996 with Roc Delhi & aged 30 years 5 months as per MCA records.

Frequently asked questions

Sachdeva Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sachdeva Financial Services was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 May 1996 and is registered under CIN U67120DL1996PTC079028. The company has been struck off by the Registrar of Companies and is no longer operational.

Sachdeva Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Sachdeva Financial Services is U67120DL1996PTC079028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sachdeva Financial Services is at 144910A Ground Floor Durgapuri Shahdra, Delhi, India – 110032.

Sachdeva Financial Services was incorporated on 20 May 1996. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Sachdeva Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Sachdeva Financial Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Sachdeva Financial Services by revenue are S &S Balajee Mercantile Private Limited, Quilandy Nidhi Limited, Manohar Vanijya Private Limited, Dune Leasing and Finance Limited, Sana Travel Services Private Limited and 5 more, all in the same principal business activity (other financial activities).

Manoj Kumar Jain ceased to be Director on 15 Nov 2010. Pramod Kumar was appointed as Director on 31 Mar 2010. Rajender Singh Bisht ceased to be Director on 31 Mar 2010. Sachdeva Financial Services has 5 board changes on record in total.

The compliance status of Sachdeva Financial Services is active non-compliant as of 01 July 2026.