About Sai Fincorp Private Limited
Data last updated: 27 December 2025
Sai Fincorp Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 August 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071553.
Capital: an authorised share capital of ₹2.92 Cr and a paid-up capital of ₹2.65 Cr. Formerly known as Saniger Capital & Securities Private Limited and Sainger Capital and Securities Private Limited. It is led by directors Radha Krishan Tandon and Reema Tandon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 Basement Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.42 Cr, a growth of 15% compared to the previous year.
The company is associated with 1 brand - Sai Fincorp. As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saifincorp.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressA – 2 Basement Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sai Fincorp Private Limited
Sai Fincorp Private Limited has undergone 2 name changes throughout its history. The company was previously known as Saniger Capital & Securities Private Limited, and Sainger Capital And Securities Private Limited. The current legal name is Sai Fincorp Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sai Fincorp Private Limited | Current |
| Saniger Capital & Securities Private Limited | Previous |
| Sainger Capital And Securities Private Limited | Previous |
Associated Brands with Sai Fincorp Private Limited
Sai Fincorp Private Limited operates one associated brand: Sai Fincorp. These brands represent Sai Fincorp Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services focusing on loans in New Delhi. | saifincorp.com |
Business Activity of Sai Fincorp Private Limited
Sai Fincorp Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Sai Fincorp Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sai Fincorp Private Limited
Sai Fincorp Private Limited is audited by JMG & 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 |
|---|---|---|---|
| JMG & Associates | Locked | Locked | Locked |
Complete auditor history for Sai Fincorp 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
Verified entity values are shown only after access is granted.
Board of Directors of Sai Fincorp Private Limited
Sai Fincorp Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Radha Krishan Tandon | Additional Director | 18 Feb 2012 | 14 Years 5 Months | Current |
| Reema Tandon | Director | 16 Jun 2024 | 2 Years 2 Months | Current |
Financials of Sai Fincorp Private Limited FY 2025 filings available
Sai Fincorp Private Limited reported revenue of ₹2.42 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Sai Fincorp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sai Fincorp Private Limited
Shareholding and ownership data for Sai Fincorp 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.
Group Structure of Sai Fincorp Private Limited
Sai Fincorp Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sai Fincorp Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sai Fincorp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2020 | Others | ₹50 Lakh | Open |
| 02 Aug 2022 | The South Indian Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sai Fincorp Private Limited
View historical data on people associated with Sai Fincorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Fincorp 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
Verified entity values are shown only after access is granted.
GST Compliance of Sai Fincorp Private Limited
GST registrations and filing compliance for Sai Fincorp 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sai Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Fincorp 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Fincorp Private Limited
MSME payment history for Sai Fincorp 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Fincorp Private Limited
Corporate group structure for Sai Fincorp 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Fincorp Private Limited
MCA filings and documents for Sai Fincorp 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 Sai Fincorp Private Limited
Frequently Asked Questions about Sai Fincorp Private Limited
Sai Fincorp Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071553.
Sai Fincorp Private Limited reported revenue of ₹2.42 Cr for FY 2024 (up 15.00% YoY).
The current directors of Sai Fincorp Private Limited are:
- Radha Krishan Tandon - Additional Director
- Reema Tandon - Director
The primary industry of Sai Fincorp Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sai Fincorp Private Limited can be reached at the registered office: A – 2 Basement Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018, or through the website saifincorp.com.
The authorised capital is ₹2.92 Cr, and the paid-up capital is ₹2.65 Cr.