Sabharwal Finance And Estates Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 1997.
1997 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Sabharwal Finance And Estates Private Limited

Sabharwal Finance And Estates Private Limited, a active private limited company, was established on 11 August 1997 in Lucknow, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65910UP1997PTC195710. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Praveen Tripathi (Director), Prateek Tiwari (Director). Past directors included Rakesh Gupta, Iqbal Singh, Anjani Kumar. It holds ₹5.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, 1St Floor, 645B/397 P3, Vashishth, 60 Feet Road, Jankipuram, Lucknow, Lucknow, Uttar Pradesh, 226021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910UP1997PTC195710

  • Registration Number

    195710

  • Incorporation Date

    11 August 1997

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.80 M
  • Revenue Growth **** 30.07%
  • Profit Growth **** 10741.03%
  • Ebitda **** 11.99%
  • Net Worth 1.12%
  • Total Assets **** 1.87%
Company report

Sabharwal Finance And Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sabharwal Finance And Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sabharwal Finance And Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Praveen Tripathi Director 29 Feb 2016 Current
Prateek Tiwari Director 13 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2018 Past
Pramod Abcsdd Director 02 Mar 2016 Past
Pramod Abcsdd Director 13 Sep 2022 Past
Pramod Abcsdd Director 02 Mar 2016 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Managing Director 02 Mar 2016 Past

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Financial Performance of Sabharwal Finance And Estates.

Sabharwal Finance And Estates Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 30.07% increase. The company also saw a substantial improvement in profitability, with a 10741.03% increase in profit. The company's net worth moved up by a moderate rise of 1.12%.

Sabharwal Finance And Estates revenue growth over time
Sabharwal Finance And Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 30.07%
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*******
*******
*******
Revenue from Operations
*******
 30.07%
*******
*******
*******
*******
Total Assets
*******
 1.87%
*******
*******
*******
*******
Profit or Loss
*******
 10741.03%
*******
*******
*******
*******
Net Worth
*******
 1.12%
*******
*******
*******
*******
EBITDA
*******
 11.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sabharwal Finance And Estates?

In 2017, Sabharwal Finance And Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 0.58 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2025 City Union Bank Limited ₹2.20 M Open
25 Nov 2024 City Union Bank Limited ₹3.60 M Open

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How Many Employees Work at Sabharwal Finance And Estates?

Unlock and access historical data on people associated with Sabharwal Finance And Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sabharwal Finance And Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sabharwal Finance And Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sabharwal Finance And Estates
Recent Activity within the Organization
  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.22 Cr with Charge ID 101135334 was registered on 14 Jul 2025. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.36 Cr with Charge ID 101018742 was registered on 25 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Sabharwal Finance And Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sabharwal Finance And Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Prateek Tiwari was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Praveen Tripathi was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sabharwal Finance And Estates Private Limited?

The CIN of Sabharwal Finance And Estates Private Limited is U65910UP1997PTC195710.

Where is Sabharwal Finance And Estates Private Limited headquartered?

Sabharwal Finance And Estates Private Limited is headquartered at 201, 1St Floor, 645B/397 P3, Vashishth, 60 Feet Road, Jankipuram, Lucknow, Lucknow, Uttar Pradesh, 226021.

When was Sabharwal Finance And Estates Private Limited incorporated?

Sabharwal Finance And Estates Private Limited was incorporated on 11 August 1997.

Who are the current directors of Sabharwal Finance And Estates Private Limited?

The current directors of Sabharwal Finance And Estates Private Limited are

What is the primary industry of Sabharwal Finance And Estates Private Limited?

The primary industry of Sabharwal Finance And Estates Private Limited is Financial Services.

Is Sabharwal Finance And Estates Private Limited a listed company?

Sabharwal Finance And Estates Private Limited is unlisted.

What is the capital structure of Sabharwal Finance And Estates Private Limited?

The authorized capital of Sabharwal Finance And Estates Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Sabharwal Finance And Estates Private Limited?

The compliance status of Sabharwal Finance And Estates Private Limited is Compliant.

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