Sahara India Corp Investment Limited, a active public limited company, was established on 31 December 1992 in Uttar Pradesh, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120UP1992PLC014981. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹49.05 Cr.
It upholds a compliant status. Its leadership includes Kriti Kumar Ganguly (Director), Zia Qadree (Director), Vipul Agarwal (Director). Past directors included Gyanendra Mani Tripathi, Chinta Mani Sukul, Anil Kumar Verma. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Sahara India Bhawan1 Kapoorthala Complex Lucknow, Uttar Pradesh, Uttar Pradesh, 226024.
U67120UP1992PLC014981
014981
31 December 1992
₹50.00 Cr
₹49.05 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Sahara India Corp Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kriti Kumar Ganguly | Director | 05 Sep 2018 | Current |
| Zia Qadree | Director | 28 Sep 2017 | Current |
| Vipul Agarwal | Director | 31 Mar 2015 | Current |
| Mahesh Arora | Additional Director | 27 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 12 Mar 2019 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Company Secretary | 05 Feb 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sahara India Corp Investment Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 87.6% decrease. The company also saw a substantial fall in profitability, with a 551.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Sahara India Corp Investment had a promoter holding of 15.29% and a public holding of 84.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sahara India Corp Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sahara India Corp Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sahara India Corp Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Mahesh Arora was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2025 & has been associated with this company since 10 months 12 days . was recorded as a recent event.
The activity Khushboo Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 19 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Sahara India Corp Investment Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Sahara India Corp Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
Vikas Mishra was appointed as a CFO was appointed as a CFO on 01 Jul 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
Kriti Kumar Ganguly was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
The refund has been made from a special account created by SEBI, to which Sahara was asked to deposit the money..
This order was challenged before the appellate tribunal by a shareholder of Sahara Q Shop contending that there was no default in payment by the company..
The company will also launch a network of battery charging-cum-swapping stations starting from Lucknow. .
Besides barring these entities from the capital markets for four years, the Securities and Exchange Board of India (Sebi) has ordered them to refund the money along with 15 per cent annual interest..
The CIN of Sahara India Corp Investment Limited is U67120UP1992PLC014981.
Sahara India Corp Investment Limited is headquartered at Sahara India Bhawan1 Kapoorthala Complex Lucknow, Uttar Pradesh, Uttar Pradesh, 226024.
Sahara India Corp Investment Limited was incorporated on 31 December 1992.
The current directors of Sahara India Corp Investment Limited are
The primary industry of Sahara India Corp Investment Limited is Financial And Insurance Service.
Sahara India Corp Investment Limited is unlisted.
The authorized capital of Sahara India Corp Investment Limited is ₹50.00 Cr, and the paid-up capital is ₹49.05 Cr.
The compliance status of Sahara India Corp Investment Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX