About Sabi Holding India Limited
Data last updated:
Sabi Holding India Limited is a public limited company based in Manesar, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U64199HR2023PLC112946. Its GSTIN is 06ABLCS1555R1ZM (Haryana).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Rajneesh Bhardwaj and Kuldeep.
Its last annual general meeting (AGM) was held on 23 August 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Manesar, Haryana.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
For more details, the company can be reached via its website sabiholding.com.
Company details
Contact details
Sabi Holding India Limited's registered office is in Manesar, Haryana.
- Registered AddressSabi Complex, Near Hsiidc Office, Manesar, Haryana, India – 122052
- IndustryFinancial Services, Diversified Financial Services
- 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 Sabi Holding India Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sabi Holding India Limited, buy the company report.
Board of directors of Sabi Holding India Limited
Sabi Holding India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Also directs: We Wonders International Apparel Private Limited | Nominee Director | 01 Dec 2024 | 1 Years 11 Months | Current |
| Rajneesh Bhardwaj Also directs: Vats Infrahub Private Limited | Director | 31 Dec 2024 | 1 Years 10 Months | Current |
| Kuldeep | Director | 03 Jul 2023 | 3 Years 4 Months | Current |
Legal cases
Sabi Holding India Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Ms Front Infratel Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Gadget Guruz Technologies Private Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Ascot Estates Manesar Private Limited | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Asterisk Electronics Private Limited | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Asterisk Electronics Private Limited | Disposed |
To see the full case history of Sabi Holding India 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 Sabi Holding India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sabi Holding India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABLCS1555R1ZM | Haryana | Active | 20 Jul 2023 |
To see the full GST registrations and return filing status of Sabi Holding India Limited, buy the company report.
Recent activity
Sabi Holding India Limited has 10 board changes on record since 2023: 6 appointments and 4 cessations. The latest: Rajneesh Bhardwaj was appointed as Director on 31 Dec 2024.
1 earlier event is in the company report.
Frequently asked questions
Sabi Holding India is an active public limited company based in Manesar, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 July 2023 (3+ years old) and is registered under CIN U64199HR2023PLC112946.
Sabi Holding India has 3 current directors:
- Rashmi - Nominee Director
- Rajneesh Bhardwaj - Director
- Kuldeep - Director
The latest financial statements of Sabi Holding India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 August 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Sabi Holding India is 06ABLCS1555R1ZM, registered in Haryana.
The CIN (Corporate Identification Number) of Sabi Holding India is U64199HR2023PLC112946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sabi Holding India has 5 court cases on record: 5 filed against it. 4 are pending.
Sabi Holding India was incorporated on 03 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Rajneesh Bhardwaj was appointed as Director on 31 Dec 2024. Akhilesh Kumar Kaushik ceased to be Director on 27 Dec 2024. Rashmi was appointed as Nominee Director on 01 Dec 2024. Sabi Holding India has 10 board changes on record in total.
Sabi Holding India can be reached through the website sabiholding.com. Its registered office is in Manesar, Haryana, India.
The registered office of Sabi Holding India is at Sabi Complex, Near Hsiidc Office, Manesar, Haryana, India – 122052.
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