Sahara Fincon Private Limited
About Sahara Fincon Private Limited
Data last updated:
Sahara Fincon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PTC180087.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Manish Dansal and Dinesh Garg.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Office No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Sahara Fincon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018
- 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 Sahara Fincon Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sahara Fincon Private Limited, buy the company report.
Board of directors of Sahara Fincon Private Limited
Sahara Fincon has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dansal Also directs: Carson Traders Private Limited, Camila Traders Private Limited, Enmoy Trexim Private Limited and 3 more | Additional Director | 04 Jan 2020 | 6 Years 9 Months | Current |
| Dinesh Garg Also directs: M B Commodities Trading Private Limited, Ace Gartrade Private Limited, Carson Traders Private Limited and 2 more | Additional Director | 04 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
Sahara Fincon Private Limited has 7 court cases on record: 5 filed by Sahara Fincon, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Videocon Industries Ltd & Ors | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Tirupati Ceramics Limited. and 1 other | Disposed |
| District court, Central, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Board of Industrial & Financial Reconstlruction & Ors | Disposed |
To see the full case history of Sahara Fincon 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 Sahara Fincon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sahara Fincon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sahara Fincon Private Limited has 19 board changes on record since 2008: 2 appointments and 17 cessations. The latest: Dinesh Garg was appointed as Additional Director on 04 Jan 2020.
10 earlier events are in the company report.
Frequently asked questions
Sahara Fincon is an active 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 26 June 2008 (18+ years old) and is registered under CIN U45200DL2008PTC180087.
Sahara Fincon has 2 current directors:
- Manish Dansal - Additional Director
- Dinesh Garg - Additional Director
The latest financial statements of Sahara Fincon on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sahara Fincon is U45200DL2008PTC180087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahara Fincon has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Sahara Fincon was incorporated on 26 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Garg was appointed as Additional Director on 04 Jan 2020. Manish Dansal was appointed as Additional Director on 04 Jan 2020. Munender Giri ceased to be Director on 04 Jan 2020. Sahara Fincon has 19 board changes on record in total.
The registered office of Sahara Fincon is at Office No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
Sahara Fincon operates in the financial services industry, in the diversified financial services segment.
Sahara Fincon can be reached at its registered office: Office No – A 113 Vikas Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.