Sai Finserve Private Limited
About Sai Finserve Private Limited
Data last updated: 22 December 2025
Sai Finserve Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of 4A Financials Securities Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 July 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U67190DL2003PTC121281.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹41 Lakh. Formerly known as Sai Embroiders Private Limited. It is led by directors Chandra Mohan and Shruti Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 109 Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.64 Lakh, a decline of 8.69% compared to the previous year.
It operates as a subsidiary of 4A Financials Securities Limited.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address109 Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sai Finserve Private Limited
Sai Finserve Private Limited has one previous CIN (Corporate Identification Number): U18101DL2003PTC121281. The current CIN is U67190DL2003PTC121281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2003PTC121281 | Current |
| U18101DL2003PTC121281 | Previous |
Business Activity of Sai Finserve Private Limited
Sai Finserve Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sai Finserve Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sai Finserve Private Limited
Sai Finserve Private Limited is audited by MGMA & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGMA & CO. | Locked | Locked | Locked |
Complete auditor history for Sai Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sai Finserve Private Limited
Sai Finserve Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Chandra Mohan
Also directs:
Sai Finserve Private Limited
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Director | 28 Jun 2018 | 8 Years 1 Months | Current |
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Shruti Kumar
Also directs:
Sai Finserve Private Limited, Shrestha Samriddhi Productions Private Limited, Adequate Stock Advisors Private Limited and 2 more
|
Director | 19 Feb 2021 | 5 Years 5 Months | Current |
Financials of Sai Finserve Private Limited FY 2024 filings available
Sai Finserve Private Limited reported revenue of ₹1.64 Lakh (down 8.69% YoY) for FY 2021.
Ten-year financial statements for Sai Finserve Private Limited
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Ownership and Shareholding of Sai Finserve Private Limited
Shareholding and ownership data for Sai Finserve Private Limited
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Group Structure of Sai Finserve Private Limited
Sai Finserve Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Sai Finserve Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sai Finserve Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2015 | Radico Khaitan Limited | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sai Finserve Private Limited
View historical data on people associated with Sai Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Finserve Private Limited
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GST Compliance of Sai Finserve Private Limited
GST registrations and filing compliance for Sai Finserve Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Finserve Private Limited
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MSME Payment Delays by Sai Finserve Private Limited
MSME payment history for Sai Finserve Private Limited
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Subsidiaries & Group Companies of Sai Finserve Private Limited
Corporate group structure for Sai Finserve Private Limited
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MCA Filings & Documents of Sai Finserve Private Limited
MCA filings and documents for Sai Finserve Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sai Finserve Private Limited
Frequently Asked Questions about Sai Finserve Private Limited
Sai Finserve Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 July 2003 (23+ years old) and is registered under CIN U67190DL2003PTC121281.
Sai Finserve Private Limited reported revenue of ₹1.64 Lakh for FY 2021 (down 8.69% YoY).
The current directors of Sai Finserve Private Limited are:
- Chandra Mohan - Director
- Shruti Kumar - Director
The primary industry of Sai Finserve Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sai Finserve Private Limited can be reached at the registered office: 109 Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹41 Lakh.