Sakshi Markfin Private Limited
About Sakshi Markfin Private Limited
Data last updated:
Sakshi Markfin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24110DL1996PTC082574. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63 Lakh. It is led by directors Ajay Kumar Garg and Rekha Garg.
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 10/118 First Floor, 18 Quarter Vishwas Nagar, New Delhi, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹23.7 Cr and satisfied charges of ₹4.29 Cr on record. Court records list 21 cases involving the company, including 9 filed by the company and 12 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sakshi Markfin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10/118 First Floor, 18 Quarter Vishwas Nagar, New Delhi, Delhi, India – 110032
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sakshi Markfin 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 Sakshi Markfin Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sakshi Markfin Private Limited, buy the company report.
Board of directors of Sakshi Markfin Private Limited
Sakshi Markfin 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 |
|---|---|---|---|---|
| Ajay Kumar Garg Also directs: S S Markfin Private Limited | Director | 11 Oct 1996 | 30 Years 0 Months | Current |
| Rekha Garg Also directs: S S Markfin Private Limited | Director | 11 Oct 1996 | 30 Years 0 Months | Current |
Auditor
Sakshi Markfin Private Limited is audited by J. K Manocha & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. K Manocha & Associates | FY 2023 | 007345N |
Shareholding
The shareholding of Sakshi Markfin 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 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sakshi Markfin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2020 | 100344451 | Tamilnad Mercantile Bank Limited | ₹2.25 Cr | Open | |
| 19 Dec 2014 | 10542830 | Tamilnad Mercantile Bank Limited | ₹2 Cr | Open | |
| 05 Aug 2010 | 10236443 | Tamilnad Mercantile Bank Limited | ₹19 Cr | Open | |
| 03 Jan 2001 | 90048281 | Vijaya Bank | ₹45 Lakh | Open | |
| 21 Jan 2011 | 10264671 | Tamilnad Mercantile Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Sakshi Markfin Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Sakshi Markfin Private Limited has 21 court cases on record: 9 filed by Sakshi Markfin, 12 filed against it. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 1 |
| High courts | 9 | 5 | 4 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Tamilnad Mercantile Bank Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against Classic Diamond Tradmart Pvt. Ltd., | Disposed |
| District court, North East, Delhi | Appeal | Filed against the company by Ms Vinico Plastics P Ltd | Disposed |
| District court, Central, Delhi | Court case (T.P. CRL) | Filed against the company by Ms Vinico Plastics Pvt. Ltd. | Disposed |
| Allahabad High Court | Court case (A227) | Filed against the company by Classic Diamond Trademart Private Limited and 2 Others | Pending |
To see the full case history of Sakshi Markfin 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.
Credit ratings & regulatory alerts
Sakshi Markfin Private Limited was last rated by Icra on 03 Mar 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 03 Mar 2015 |
To see the full credit ratings and regulatory alerts of Sakshi Markfin Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakshi Markfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sakshi Markfin 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 Sakshi Markfin Private Limited, buy the company report.
Recent activity
Sakshi Markfin Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Pardeep Kumar Mittal ceased to be Director on 15 May 2012.
11 earlier events are in the company report.
Frequently asked questions
Sakshi Markfin is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U24110DL1996PTC082574.
Sakshi Markfin has 2 current directors:
- Ajay Kumar Garg - Director
- Rekha Garg - Director
The latest financial statements of Sakshi Markfin 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.
No. Sakshi Markfin has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sakshi Markfin is U24110DL1996PTC082574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sakshi Markfin has 21 court cases on record: 9 filed by the company and 12 filed against it. 5 are pending. Most are in the district courts.
Sakshi Markfin was incorporated on 11 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Pardeep Kumar Mittal ceased to be Director on 15 May 2012. Ajay Kumar Garg was appointed as Director on 11 Oct 1996. Rekha Garg was appointed as Director on 11 Oct 1996.
The registered office of Sakshi Markfin is at 10118 First Floor, 18 Quarter Vishwas Nagar, New Delhi, Delhi, India – 110032.
Sakshi Markfin operates in the metals and minerals industry, in the metal retail and distribution segment.