About Sabee Finanz Private Limited
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Sabee Finanz Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2001PTC112413. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Davinder Singh and Sukomal Kaur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 93 – H 4 – 5 Suvidha Kunjpitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹86.99 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹11.46 Lakh (net margin 13.2%) and EBITDA of -₹33.47 Lakh (EBITDA margin -38.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over five years.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 28 cases involving the company, including 23 filed by the company and 5 filed against it; 4 cases are 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 pkronline.net.
Company details
Contact details
Sabee Finanz Private Limited's registered office is in New Delhi, Delhi. Its website is pkronline.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address93 – H 4 – 5 Suvidha Kunjpitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sabee Finanz 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 Sabee Finanz Private Limited
FY 2024 filings availableSabee Finanz Private Limited reported revenue of ₹86.99 Lakh (down 17% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹86.99 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹33.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.46 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -38.5% | ||||
| Net Profit Margin | 13.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sabee Finanz Private Limited, buy the company report.
Board of directors of Sabee Finanz Private Limited
Sabee Finanz has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Singh Also directs: Patiala Kashmir Roadways Private Limited | Director | 13 Sep 2001 | 25 Years 1 Months | Current |
| Sukomal Kaur Also directs: Sabee Logistics Private Limited | Director | 13 Sep 2001 | 25 Years 1 Months | Current |
| Gurdayal Singh Also directs: Patiala Kashmir Roadways Private Limited | Director | 13 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Sabee Finanz Private Limited is audited by AJAY AND AJAY CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY AND AJAY CO. | FY 2023 | 095358 |
Shareholding
The shareholding of Sabee Finanz 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sabee Finanz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2022 | 100595284 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Sabee Finanz Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sabee Finanz Private Limited has 28 court cases on record: 23 filed by Sabee Finanz, 5 filed against it. 4 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 4 | 3 |
| High courts | 6 | 1 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against Ms Integrated Mumbai Business Park India Pvt. Ltd. and 9 others | Pending |
| District court, Raigad, Maharashtra | Commercial suit | Filed by the company against Integrated Mumbai Business Park India Pvt Ltd and 9 and 1 other | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed by the company against M/S Knorr Bremse India Private Limited | Disposed |
| High Court of Delhi | Commercial suit | Filed against the company by M/S Pristine Logistics & Infraprojects Pvt Ltd. | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against M/S Integrated Mumbai Business Park Indua Pvt Ltd at Mumbai and Ors | Pending |
To see the full case history of Sabee Finanz 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 Sabee Finanz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sabee Finanz has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sabee Finanz Private Limited, buy the company report.
Recent activity
Sabee Finanz Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Davinder Singh was appointed as Director on 13 Sep 2001.
Frequently asked questions
Sabee Finanz is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 September 2001 (25+ years old) and is registered under CIN U67120DL2001PTC112413.
Sabee Finanz has 3 current directors:
- Davinder Singh - Director
- Sukomal Kaur - Director
- Gurdayal Singh - Director
The latest financial statements of Sabee Finanz on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sabee Finanz has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sabee Finanz is U67120DL2001PTC112413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sabee Finanz has 28 court cases on record: 23 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Sabee Finanz was incorporated on 13 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Davinder Singh was appointed as Director on 13 Sep 2001. Gurdayal Singh was appointed as Director on 13 Sep 2001. Sukomal Kaur was appointed as Director on 13 Sep 2001.
Sabee Finanz can be reached through the website pkronline.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Sabee Finanz is at 93 – H 4 – 5 Suvidha Kunjpitampura, New Delhi, Delhi, India – 110034.
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