About Sakuma Finvest Private Limited
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Sakuma Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC097201.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Saurabh Malhotra and Kusum Chander Mohan Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.9 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.89 Lakh (net margin 65.8%) and EBITDA of ₹5.31 Lakh (EBITDA margin 89.9%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 13% over five years.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sakumaexportsltd.com.
Company details
Contact details
Sakuma Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its website is sakumaexportsltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17 – Chemox House 5th Floor 7 Barrack Road Near Bombay Hospital Lan, E, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sakuma Finvest Private Limited, buy the company report.
- 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
Financials of Sakuma Finvest Private Limited
FY 2025 filings availableSakuma Finvest Private Limited reported revenue of ₹5.9 Lakh (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA fell 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.31 Lakh | ||||
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| Net Profit (PAT) | ₹3.89 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 89.9% | ||||
| Net Profit Margin | 65.8% | ||||
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To see the full financial statements and ratios of Sakuma Finvest Private Limited, buy the company report.
Board of directors of Sakuma Finvest Private Limited
Sakuma Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Malhotra Also directs: Ku and SM Infra and Realty LLP, SMKK Infra and Realty LLP, KK and VM Infra and Realty LLP and 5 more | Director | 01 Apr 1996 | 30 Years 7 Months | Current |
| Kusum Chander Mohan Malhotra Also directs: Sukriti Trading Limited, Sakuma Infrastructure and Realty Private Limited, Ms Port Terminal Private Limited and 3 more | Director | 13 Feb 1996 | 30 Years 8 Months | Current |
Auditor
Sakuma Finvest Private Limited is audited by M. L. Sharma & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. L. Sharma & Co. | FY 2023 | 109963W |
Shareholding
The shareholding of Sakuma Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sakuma Finvest Private Limited, buy the company report.
Legal cases
Sakuma Finvest Private Limited has 7 court cases on record: 5 filed by Sakuma Finvest, 2 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Chemox Exports Imports Private Ltd | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Chemox Exports Imports Private Ltd | Disposed |
| Supreme Court | Court case (0201-Rent Act Matters : Eviction matters of personal necessity) | Filed by the company against Chemox Exports Imports Private Ltd. Through Its Manager Chemox House, 6Th Floor, 7, Barrack Road, Bombay Hospital Lane , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Chemox Exports Imports Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Chemox Exports Imports Private Limited | Disposed |
To see the full case history of Sakuma Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakuma Finvest 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 Sakuma Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakuma Finvest Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Chandermohan Malhotra ceased to be Director on 04 May 2017.
News
Frequently asked questions
Sakuma Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 February 1996 (30+ years old) and is registered under CIN U65990MH1996PTC097201.
Sakuma Finvest has 2 current directors:
- Saurabh Malhotra - Director
- Kusum Chander Mohan Malhotra - Director
The latest financial statements of Sakuma Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sakuma Finvest is U65990MH1996PTC097201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sakuma Finvest has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Sakuma Finvest was incorporated on 13 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandermohan Malhotra ceased to be Director on 04 May 2017. Saurabh Malhotra was appointed as Director on 01 Apr 1996. Kusum Chander Mohan Malhotra was appointed as Director on 13 Feb 1996.
Sakuma Finvest can be reached through the website sakumaexportsltd.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sakuma Finvest is at 17 – Chemox House 5th Floor 7 Barrack Road Near Bombay Hospital Lan, E, Mumbai, Maharashtra, India – 400020.
Sakuma Finvest operates in the financial services industry, in the diversified financial services segment.
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