MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-19-0042169
Sai Finex Private Limited
Sai Finex Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹8.39 Cr
▼ 35% YoY
Net profit · FY 2021
₹30.11 Lakh
Net margin 3.6%
EBITDA · FY 2021
₹48.78 Lakh
EBITDA margin 5.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
About Sai Finex Private Limited
Data last updated:
Sai Finex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC173707. Its GSTIN is 27AARCS0276L2ZP (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Vig and Sandeep Vig.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 161/1 M. G. Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.39 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹30.11 Lakh (net margin 3.6%) and EBITDA of ₹48.78 Lakh (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 117% over five years.
Sai Finex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0042169). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999WB2012PTC173707
Registration Number 173707
Incorporation Date 08 February 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0042169
Recognitions & Rankings of Sai Finex
Contact details
Sai Finex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address161/1 M. G. Road, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Sai Finex Private Limited, buy the company report.
Comprehensive company report
Sai Finex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Sai Finex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sai Finex Private Limited, buy the company report.
Financials of Sai Finex Private Limited
FY 2022 filings availableSai Finex Private Limited reported revenue of ₹8.39 Cr (down 35% YoY) for FY 2021.
Revenue · FY 2021
₹8.39 Cr ▼ 35%
Net profit · FY 2021
₹30.11 Lakh margin 3.6%
EBITDA · FY 2021
₹48.78 Lakh margin 5.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 48%
5 years · compounded
▲ 117%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 108%
5 years · compounded
▲ 151%
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 117%. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹48.78 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.11 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sai Finex Private Limited, buy the company report.
Board of directors of Sai Finex Private Limited
Sai Finex has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Vig Also directs: Peaky Miners Private Limited, Skystar Minchem Private Limited | Additional Director | 10 Feb 2024 | 2 Years 8 Months | Current |
| Sumit Vig Also directs: Skystar Minchem Private Limited | Director | 31 Jul 2021 | 5 Years 2 Months | Current |
Peer comparison
Sai Finex Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanchya Minerals Private Limited | ₹8.41 Cr (FY 2025) | -14.0% | Udaipur, Rajasthan, India | |||
| Fontana Impex Private Limited | ₹8.4 Cr (FY 2022) | -71.0% | Kozhikode, Kerala, India | |||
| Zirton Global Private Limited | ₹8.39 Cr (FY 2025) | 3.0% | Ernad, Kerala, India | |||
| Sai Finex Private Limitedthis company | ₹8.39 Cr (FY 2021) | ₹30.11 Lakh | 3.6% | -35.0% | Kolkata, West Bengal, India | |
| Emerging Universe Concepts Private Limited | ₹8.38 Cr (FY 2024) | 31.0% | Mohali, Punjab, India | |||
| Barwaha Transport Private Limited | ₹8.35 Cr (FY 2023) | 35.0% | Barwaha, Madhya Pradesh, India |
To see the full peer comparison of Sai Finex Private Limited, buy the company report.
Auditor
Sai Finex Private Limited is audited by PATEL PALKAR AND ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATEL PALKAR AND ASSOCIATES LLP | FY 2019 | W100163 |
Shareholding
The shareholding of Sai Finex Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sai Finex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sai Finex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Finex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Finex has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS0276L2ZP | Maharashtra | Active | 06 Jul 2017 |
To see the full GST registrations and return filing status of Sai Finex Private Limited, buy the company report.
Recent activity
Sai Finex Private Limited has 14 board changes on record since 2012: 2 appointments and 12 cessations. The latest: Mayur Rajendra Mahale ceased to be Director on 10 Feb 2024.
Ceased
Mayur Rajendra Mahale ceased to be Director.
Appointed
Sandeep Vig was appointed as Additional Director.
AGM
Sai Finex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Sai Finex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata I.
Ceased
Deepak Vashdev Hemnani ceased to be Director.
Appointed
Sumit Vig was appointed as Director.
Ceased
Rakesh Kumar Singh ceased to be Director.
Ceased
Shivani Singh ceased to be Director.
Ceased
Subhash Krishnaji Khilare ceased to be Director.
Ceased
Sumit Vig ceased to be Director.
Ceased
Nitika Vig ceased to be Additional Director.
Ceased
Mamta Puri ceased to be Additional Director.
5 earlier events are in the company report.
Frequently asked questions
Sai Finex is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 February 2012 (14+ years old) and is registered under CIN U74999WB2012PTC173707.
Sai Finex has 2 current directors:
- Sandeep Vig - Additional Director
- Sumit Vig - Director
The latest financial statements of Sai Finex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sai Finex is 27AARCS0276L2ZP, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sai Finex is U74999WB2012PTC173707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Finex was incorporated on 08 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sai Finex by revenue are Sanchya Minerals Private Limited, Fontana Impex Private Limited, Zirton Global Private Limited, Emerging Universe Concepts Private Limited, Barwaha Transport Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Mayur Rajendra Mahale ceased to be Director on 10 Feb 2024. Sandeep Vig was appointed as Additional Director on 10 Feb 2024. Deepak Vashdev Hemnani ceased to be Director on 02 Aug 2021. Sai Finex has 14 board changes on record in total.
Yes, Sai Finex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0042169).
The registered office of Sai Finex is at 1611 M. G. Road, Kolkata, West Bengal, India – 700007.
Sai Finex operates in the metals and minerals industry, in the steel manufacturing and processing segment.