Sahara India Finance And Investment Limited, a active public limited company, was established on 02 February 1990 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U99999MH1990PLC122159. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹3.19 Cr.
It upholds a compliant status. Its leadership includes Ravi Shanker Dubey (Director), Nand Lal (Director), Mahesh Arora (Additional Director). Past directors included Gyanendra Mani Tripathi, Ashok Roy Choudhary, Suprakash Sen. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 25-28, Atlanta, Nariman Point,, Mumbai, Maharashtra, 400021.
U99999MH1990PLC122159
122159
02 February 1990
₹30.00 Cr
₹3.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Shanker Dubey | Director | 01 Aug 2006 | Current |
| Nand Lal | Director | 01 Aug 2014 | Current |
| Mahesh Arora | Additional Director | 27 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2025 | Past |
| Pramod Abcsdd | Director | 05 Feb 2021 | Past |
| Pramod Abcsdd | Manager | 18 Aug 2011 | Past |
| Pramod Abcsdd | Director | 11 Sep 2014 | Past |
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Sahara India Finance And Investment Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.77% decrease. The company also saw a substantial fall in profitability, with a 235.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.84%.
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In 2020, Sahara India Finance And Investment had a promoter holding of 93.07% and a public holding of 6.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity 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 completed.
The activity Sahara India Finance And Investment Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Sahara India Finance And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
Progress on Nand Lal was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 4 months . was documented.
Progress on Ravi Shanker Dubey was appointed as a Director was appointed as a Director on 01 Aug 2006 & has been associated with this company since 19 years 4 months . was documented.
Progress on Sahara India Finance And Investment Limited was registered on 02 Feb 1990 with Roc Mumbai & aged 35 years 10 months as per MCA records. was documented.
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 Finance And Investment Limited is U99999MH1990PLC122159.
Sahara India Finance And Investment Limited is headquartered at 25-28, Atlanta, Nariman Point,, Mumbai, Maharashtra, 400021.
Sahara India Finance And Investment Limited was incorporated on 02 February 1990.
The current directors of Sahara India Finance And Investment Limited are
The primary industry of Sahara India Finance And Investment Limited is Financial Services.
Sahara India Finance And Investment Limited is unlisted.
The authorized capital of Sahara India Finance And Investment Limited is ₹30.00 Cr, and the paid-up capital is ₹3.19 Cr.
The compliance status of Sahara India Finance And Investment Limited is Compliant.
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