About Sabee Finanz Private Limited
Data last updated: 21 December 2025
Sabee Finanz Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 September 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U67120DL2001PTC112413.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 17.16% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
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.
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Registered Address93 – H 4 – 5 Suvidha Kunjpitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sabee Finanz Private Limited
Sabee Finanz Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sabee Finanz Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sabee Finanz Private Limited
Sabee Finanz Private Limited is audited by AJAY AND AJAY CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY AND AJAY CO. | Locked | Locked | Locked |
Complete auditor history for Sabee Finanz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sabee Finanz Private Limited
Sabee Finanz Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Davinder Singh
Also directs:
Patiala Kashmir Roadways Private Limited
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Director | 13 Sep 2001 | 24 Years 11 Months | Current |
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Sukomal Kaur
Also directs:
Sabee Logistics Private Limited
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Director | 13 Sep 2001 | 24 Years 11 Months | Current |
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Gurdayal Singh
Also directs:
Patiala Kashmir Roadways Private Limited
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Director | 13 Sep 2001 | 24 Years 11 Months | Current |
Financials of Sabee Finanz Private Limited FY 2024 filings available
Sabee Finanz Private Limited reported revenue of ₹86.99 Lakh (down 17.16% YoY) for FY 2023.
Ten-year financial statements for Sabee Finanz Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sabee Finanz Private Limited
Shareholding and ownership data for Sabee Finanz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Sabee Finanz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2022 | Others | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sabee Finanz Private Limited
View historical data on people associated with Sabee Finanz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sabee Finanz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sabee Finanz Private Limited
GST registrations and filing compliance for Sabee Finanz Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sabee Finanz Private Limited
Credit ratings, litigation, and regulatory alerts for Sabee Finanz Private Limited
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MSME Payment Delays by Sabee Finanz Private Limited
MSME payment history for Sabee Finanz Private Limited
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Subsidiaries & Group Companies of Sabee Finanz Private Limited
Corporate group structure for Sabee Finanz Private Limited
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MCA Filings & Documents of Sabee Finanz Private Limited
MCA filings and documents for Sabee Finanz Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Sabee Finanz Private Limited
Frequently Asked Questions about Sabee Finanz Private Limited
Sabee Finanz Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2001 (25+ years old) and is registered under CIN U67120DL2001PTC112413.
Sabee Finanz Private Limited reported revenue of ₹86.99 Lakh for FY 2023 (down 17.16% YoY).
The current directors of Sabee Finanz Private Limited are:
- Davinder Singh - Director
- Sukomal Kaur - Director
- Gurdayal Singh - Director
The primary industry of Sabee Finanz Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sabee Finanz Private Limited can be reached at the registered office: 93 – H 4 – 5 Suvidha Kunjpitampura, New Delhi, Delhi, India – 110034, or through the website pkronline.net.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.