MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-03-0044244
Saurabh Finsec Pvt Ltd
Saurabh Finsec Pvt Ltd - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6,026
▼ 84% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹87,470
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Saurabh Finsec Pvt Ltd
Data last updated:
Saurabh Finsec Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 04 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1996PTC082428.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹87,470. It is led by directors Sunil Malhotra and Saurabh 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 E – 205 Basement Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
Saurabh Finsec Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0044244). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65929DL1996PTC082428
Registration Number 082428
Incorporation Date 04 October 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-03-0044244
Recognitions & Rankings of Saurabh Finsec
Contact details
Saurabh Finsec Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 205 Basement Greater Kailash Part II, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
To see the full contact details of Saurabh Finsec Pvt Ltd, buy the company report.
Comprehensive company report
Saurabh Finsec Pvt Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Saurabh Finsec 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 Saurabh Finsec Pvt Ltd, buy the company report.
Financials of Saurabh Finsec Pvt Ltd
FY 2025 filings availableSaurabh Finsec Pvt Ltd reported revenue of ₹6,026 (down 84% YoY) for FY 2024.
Revenue · FY 2024
₹6,026 ▼ 84%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 84%
3 years · compounded
▼ 82%
5 years · compounded
▼ 61%
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 84% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Saurabh Finsec Pvt Ltd, buy the company report.
Board of directors of Saurabh Finsec Pvt Ltd
Saurabh Finsec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Malhotra | Additional Director | 22 Mar 2023 | 3 Years 7 Months | Current |
| Sunil Malhotra Also directs: Vimal Sudha Hosiery Pvt. Ltd. | Director | 04 Oct 1996 | 30 Years 0 Months | Current |
Peer comparison
Saurabh Finsec Pvt Ltd is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Monsanto Industries Limited | ₹6,054 (FY 2025) | -99.0% | Bhilwara, Rajasthan, India | |||
| Everlink Traders Private Limited | ₹6,050 (FY 2016) | -1.0% | Kolkata, West Bengal, India | |||
| Hanpot Suppliers Private Limited | ₹6,050 (FY 2016) | 3.0% | Kolkata, West Bengal, India | |||
| B.B. Asia Impex Private Limited | ₹6,040 (FY 2024) | -100.0% | Chennai, Tamil Nadu, India | |||
| Healfit Health and Wellness Private Limited | ₹6,027 (FY 2024) | -73.0% | Jhansi, Uttar Pradesh, India | |||
| Saurabh Finsec Pvt Ltdthis company | ₹6,026 (FY 2024) | -84.0% | New Delhi, Delhi, India | |||
| Vishwakarma Aakriti Projects Private Limited | ₹6,020 (FY 2024) | -78.0% | Nawada, Bihar, India | |||
| Saptak Chem and Business Limited | ₹6,018 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Drishtinandan Retails Private Limited | ₹6,015 (FY 2017) | 19.0% | Kolkata, West Bengal, India | |||
| A M Waterlabs Private Limited | ₹6,012 (FY 2025) | -60.0% | Kanpur, Uttar Pradesh, India | |||
| Sea (Waves) Trader and Manufacturer Private Limited | ₹6,011 (FY 2021) | -43.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Saurabh Finsec Pvt Ltd, buy the company report.
Shareholding
The shareholding of Saurabh Finsec Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saurabh Finsec Pvt Ltd, buy the company report.
Legal cases
Saurabh Finsec Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Saurabh Finsec Pvt Ltd, 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 Saurabh Finsec Pvt Ltd; 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 Saurabh Finsec Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saurabh Finsec Pvt Ltd has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Saurabh Malhotra was appointed as Additional Director on 22 Mar 2023.
AGM
Saurabh Finsec Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Saurabh Finsec Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Saurabh Malhotra was appointed as Additional Director.
Ceased
Sonia Malhotra ceased to be Director.
Ceased
Sudarshan Lal Malhotra ceased to be Director.
Appointed
Sunil Malhotra was appointed as Director.
Incorporation
04 Oct 1996
Saurabh Finsec Pvt Ltd was registered on 04 Oct 1996 with Roc Delhi I & aged 30 years 20 days as per MCA records.
Frequently asked questions
Saurabh Finsec is an active private limited company based in New Delhi, Delhi, India. The company works in pawn shops, within the financial services industry. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U65929DL1996PTC082428.
Saurabh Finsec has 2 current directors:
- Saurabh Malhotra - Additional Director
- Sunil Malhotra - Director
The latest financial statements of Saurabh Finsec 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 Saurabh Finsec is U65929DL1996PTC082428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saurabh Finsec has 1 court case on record: 1 filed against it.
Saurabh Finsec was incorporated on 04 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Saurabh Finsec by revenue are Monsanto Industries Limited, Everlink Traders Private Limited, Hanpot Suppliers Private Limited, B.B. Asia Impex Private Limited, Healfit Health and Wellness Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Saurabh Malhotra was appointed as Additional Director on 22 Mar 2023. Sonia Malhotra ceased to be Director on 22 Mar 2023. Sudarshan Lal Malhotra ceased to be Director on 09 Sep 2008. Saurabh Finsec has 4 board changes on record in total.
Yes, Saurabh Finsec is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-03-0044244).
The registered office of Saurabh Finsec is at E – 205 Basement Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Saurabh Finsec operates in the financial services industry, in the pawn shops segment.