About Saxo Financial Services Private Limited
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Saxo Financial Services Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Initto A/S. 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2012FTC045626. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹52.5 Lakh and a paid-up capital of ₹2.6 Lakh. It was led by directors Deepak Gupta and Rakhi Aswal.
Its last annual general meeting (AGM) was held on 17 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 5th & 6th Floor Ocus Technopolis Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122002.
The company was associated with 1 brand: Saxo Bank.
The last known website on record is home.saxo.
Company details
Contact details
Saxo Financial Services Private Limited's registered office is in Gurgaon, Haryana. Its website is home.saxo. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address5th & 6th Floor Ocus Technopolis Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122002
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Saxo Financial Services 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 Saxo Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saxo Financial Services Private Limited, buy the company report.
Board of directors of Saxo Financial Services Private Limited
Saxo Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gupta | Director | 30 May 2013 | 13 Years 5 Months | As last reported |
| Rakhi Aswal Also directs: Anu Products Ltd, Saxo India Private Limited, Saxo Group India Private Limited and 1 more | Director | 25 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
Saxo Financial Services Private Limited is audited by KUNAL AGGARWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUNAL AGGARWAL & ASSOCIATES | FY 2018 | 029864N |
Shareholding
The shareholding of Saxo Financial Services Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Saxo Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saxo Financial Services 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 Saxo Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saxo Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saxo Financial Services Private Limited, buy the company report.
Recent activity
Saxo Financial Services Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Rakhi Aswal ceased to be Additional Director on 30 Sep 2017.
News
Frequently asked questions
Saxo 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.
Saxo Financial Services was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 12 April 2012 and is registered under CIN U74140HR2012FTC045626. The company has been struck off by the Registrar of Companies and is no longer operational.
Saxo Financial Services had 2 directors:
- Deepak Gupta - Director
- Rakhi Aswal - Director
The CIN (Corporate Identification Number) of Saxo Financial Services is U74140HR2012FTC045626. 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 Saxo Financial Services is at 5th & 6th Floor Ocus Technopolis Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122002.
Saxo Financial Services was incorporated on 12 April 2012. It is registered with the Registrar of Companies, Delhi.
Saxo Financial Services can be reached through the website home.saxo. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Saxo Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 May 2018. Year-wise statements from 2015 are in the company report.
No. Saxo Financial Services has 1 GST registration on record and it is cancelled or inactive.
Saxo Financial Services operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.
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