Sacap India Private Limited
About Sacap India Private Limited
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Sacap India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Sistema Asia Pte. Ltd.. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2015FTC280592. Its GSTIN is 06AAVCS7872A1ZX (Haryana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Sts Services India Private Limited. It is led by directors including Vinay Mittal and Neera Sharma.
Its last annual general meeting (AGM) was held on 20 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹5.08 Cr (net margin -387.6%) and EBITDA of -₹3.23 Cr (EBITDA margin -246.4%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 38% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Sacap India has undergone 4 name changes throughout its history. The current legal name is Sacap India Private Limited.
| 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
Sacap India 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 |
Contact details
Sacap India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 714 New Delhi House, Barakhamba Road New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sacap India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sacap India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sacap India Private Limited, buy the company report.
Financials of Sacap India Private Limited
FY 2025 filings availableSacap India Private Limited reported revenue of ₹1.31 Cr (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 77% fall in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.08 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -246.4% | ||||
| Net Profit Margin | -387.6% | ||||
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To see the full financial statements and ratios of Sacap India Private Limited, buy the company report.
Board of directors of Sacap India Private Limited
Sacap India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Mittal | Director | 20 Jul 2017 | 9 Years 3 Months | Current |
| Neera Sharma | Director | 28 Sep 2018 | 8 Years 0 Months | Current |
| Andrey Terebenin | Director | 04 Jul 2024 | 2 Years 3 Months | Current |
| Om Prakash Jain | Director | 21 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Sacap India Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nine Financial Gain Services Private Limited | ₹1.31 Cr (FY 2018) | -29.0% | Delhi, India | |||
| GRB Finvest Private Limited | ₹1.31 Cr (FY 2025) | -22.0% | Delhi, India | |||
| Sacap India Private Limitedthis company | ₹1.31 Cr (FY 2025) | -₹5.08 Cr | -387.6% | -77.0% | 5 | New Delhi, Delhi, India |
| V4u Investwise Private Limited | ₹1.31 Cr (FY 2024) | 17.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Sacap India Private Limited, buy the company report.
Auditor
Sacap India Private Limited is audited by Jain Mittal Chaudhary & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Mittal Chaudhary & Associates | FY 2023 | 015140N |
Shareholding
The shareholding of Sacap India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sacap India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2024 | 100908283 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Sacap India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sacap India Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Sacap India Private 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 Sacap India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sacap India Private Limited has a workforce of 5 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Sacap India has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAVCS7872A1ZX | Haryana | Active | 31 Mar 2022 |
To see the full GST registrations and return filing status of Sacap India Private Limited, buy the company report.
Recent activity
Sacap India Private Limited has 22 board changes on record since 2015: 13 appointments and 9 cessations. The latest: Om Prakash Jain was appointed as Director on 21 Mar 2025.
16 earlier events are in the company report.
Frequently asked questions
Sacap India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 May 2015 (11+ years old) and is registered under CIN U65100DL2015FTC280592.
Sacap India has 4 current directors:
- Vinay Mittal - Director
- Neera Sharma - Director
- Andrey Terebenin - Director
- Om Prakash Jain - Director
The latest financial statements of Sacap India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 August 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Sacap India is 06AAVCS7872A1ZX, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sacap India is U65100DL2015FTC280592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sacap India has 4 court cases on record: 4 filed against it.
Sacap India was incorporated on 21 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sacap India by revenue are Nine Financial Gain Services Private Limited, GRB Finvest Private Limited, V4u Investwise Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Om Prakash Jain was appointed as Director on 21 Mar 2025. Andrey Terebenin was appointed as Director on 04 Jul 2024. Sergey Savchenko ceased to be Director on 29 Oct 2023. Sacap India has 22 board changes on record in total.
The registered office of Sacap India is at Flat No. 714 New Delhi House, Barakhamba Road New Delhi, Delhi, India – 110001.
Sacap India operates in the financial services industry, in the diversified financial services segment.