Sacap India Private Limited
About Sacap India Private Limited
Data last updated: 05 January 2026
Sacap India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Sistema Asia Pte. Ltd.. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 May 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U65100DL2015FTC280592.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Sacap India Private Limited and Sts Services India Private Limited. It is led by directors including Vinay Mittal and Neera Sharma.
Last AGM: 20 August 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 714 New Delhi House, Barakhamba Road New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.31 Cr, a decline of 77% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Sistema Asia Pte. Ltd..
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 714 New Delhi House, Barakhamba Road New Delhi, Delhi, India – 110001
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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
Name History of Sacap India Private Limited
Sacap India Private Limited has undergone 4 name changes throughout its history. The current legal name is Sacap India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sacap India Private Limited | Current |
| Sts Services India Private Limited | Previous |
| Sacap-India Private Limited | Previous |
| Sa-Cap India Private Limited | Previous |
CIN History of Sacap India Private Limited
Sacap India Private Limited has one previous CIN (Corporate Identification Number): U74140DL2015FTC280592. The current CIN is U65100DL2015FTC280592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2015FTC280592 | Current |
| U74140DL2015FTC280592 | Previous |
Business Activity of Sacap India Private Limited
Sacap India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sacap India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sacap India Private Limited
Sacap India Private Limited is audited by Jain Mittal Chaudhary & Associates 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 |
|---|---|---|---|
| Jain Mittal Chaudhary & Associates | Locked | Locked | Locked |
Complete auditor history for Sacap India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sacap India Private Limited
Sacap India Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Mittal | Director | 20 Jul 2017 | 9 Years 1 Months | Current |
| Neera Sharma | Director | 28 Sep 2018 | 7 Years 10 Months | Current |
| Andrey Terebenin | Director | 04 Jul 2024 | 2 Years 1 Months | Current |
| Om Prakash Jain | Director | 21 Mar 2025 | 1 Years 5 Months | Current |
Financials of Sacap India Private Limited FY 2025 filings available
Sacap India Private Limited reported revenue of ₹1.31 Cr (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Sacap India Private 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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Ownership and Shareholding of Sacap India Private Limited
Shareholding and ownership data for Sacap India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sacap India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2024 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sacap India Private Limited
Sacap India Private Limited has a workforce of 5 employees as of Mar 22, 2024.
Employee and EPFO history for Sacap India Private 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 Sacap India Private Limited
GST registrations and filing compliance for Sacap India Private 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 Sacap India Private Limited
Credit ratings, litigation, and regulatory alerts for Sacap India Private 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 Sacap India Private Limited
MSME payment history for Sacap India Private 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 Sacap India Private Limited
Corporate group structure for Sacap India Private 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 Sacap India Private Limited
MCA filings and documents for Sacap India Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Sacap India Private Limited
Frequently Asked Questions about Sacap India Private Limited
Sacap India Private Limited is an active foreign private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 May 2015 (11+ years old) and is registered under CIN U65100DL2015FTC280592. The company has 5 employees.
Sacap India Private Limited reported revenue of ₹1.31 Cr for FY 2025 (down 77.00% YoY).
The current directors of Sacap India Private Limited are:
- Vinay Mittal - Director
- Neera Sharma - Director
- Andrey Terebenin - Director
- Om Prakash Jain - Director
The primary industry of Sacap India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sacap India Private Limited can be reached at the registered office: Flat No. 714 New Delhi House, Barakhamba Road New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.