Sabhya Financiers Limited
About Sabhya Financiers Limited
Data last updated: 25 June 2025
Sabhya Financiers Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in housing finance, a part of the broader financial services sector. Incorporated on 02 August 1991.
Registered with ROC Delhi under CIN L65922DL1991PLC045231. Listed.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹50 Lakh.
Office: D 28Sma Co Op Ind Estate G T Karnal Road, Delhi, Delhi, India – 110033.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD 28Sma Co Op Ind Estate G T Karnal Road, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Housing Finance, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sabhya Financiers Limited
The Directors information for Sabhya Financiers Limited provides insights into the leadership structure and governance of the organization.
Financials of Sabhya Financiers Limited
Ten-year financial statements for Sabhya Financiers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sabhya Financiers Limited
Sabhya Financiers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabhya Financiers Limited
View historical data on people associated with Sabhya Financiers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sabhya Financiers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sabhya Financiers Limited
GST registrations and filing compliance for Sabhya Financiers Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sabhya Financiers Limited
Credit ratings, litigation, and regulatory alerts for Sabhya Financiers Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sabhya Financiers Limited
MSME payment history for Sabhya Financiers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sabhya Financiers Limited
Corporate group structure for Sabhya Financiers Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sabhya Financiers Limited
MCA filings and documents for Sabhya Financiers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sabhya Financiers Limited
Frequently Asked Questions about Sabhya Financiers Limited
Sabhya Financiers Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sabhya Financiers Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 August 1991 and is registered under CIN L65922DL1991PLC045231. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sabhya Financiers Limited was incorporated on 02 August 1991. Registered with ROC Delhi.
The CIN (Corporate Identification Number) of Sabhya Financiers Limited is L65922DL1991PLC045231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sabhya Financiers Limited is financial services. The company specifically operates in housing finance.
Yes, Sabhya Financiers Limited is a listed company.