Sai Mudra Finance Private Limited.
About Sai Mudra Finance Private Limited.
Data last updated:
Sai Mudra Finance Private Limited. is a private limited company based in Ponda, Goa, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U35113GA1996PTC002157.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.96 Lakh. It is led by directors including Hanumant Vassant Naik and Naresh Pundalik Naik.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1st Floor Royal Towers Kaziwada, Ponda, Goa, India – 403401.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.07 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹15,163 (net margin 14.1%) and EBITDA of -₹13,710 (EBITDA margin -12.8%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 34% over five years.
Court records list 60 cases involving the company, including 58 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Mudra Finance Private Limited.'s registered office is in Ponda, Goa. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Royal Towers Kaziwada, Ponda, Goa, India – 403401
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sai Mudra Finance Private Limited., buy the company report.
- 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
Business activity
The main business activity of Sai Mudra Finance Private Limited is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sai Mudra Finance Private Limited., buy the company report.
Financials of Sai Mudra Finance Private Limited.
FY 2020 filings availableSai Mudra Finance Private Limited. reported revenue of ₹1.07 Lakh (down 84% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 84% fall in the latest year. EBITDA fell 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹13,710 | ||||
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| Net Profit (PAT) | ₹15,163 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -12.8% | ||||
| Net Profit Margin | 14.1% | ||||
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To see the full financial statements and ratios of Sai Mudra Finance Private Limited., buy the company report.
Board of directors of Sai Mudra Finance Private Limited.
Sai Mudra Finance Private Limited has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanumant Vassant Naik | Director | 31 Oct 2007 | 19 Years 0 Months | Current |
| Naresh Pundalik Naik | Director | 01 Apr 2015 | 11 Years 7 Months | Current |
| Mohan Manu Naik | Director | 07 Sep 1996 | 30 Years 2 Months | Current |
| Kishor Tukaram Patil | Director | 31 Oct 2007 | 19 Years 0 Months | Current |
| Vishnu Vasant Naik | Director | 07 Sep 1996 | 30 Years 2 Months | Current |
| Brahmanand Gangaram Naik | Director | 01 Jan 2002 | 24 Years 10 Months | Current |
Shareholding
The shareholding of Sai Mudra Finance Private Limited. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sai Mudra Finance Private Limited., buy the company report.
Legal cases
Sai Mudra Finance Private Limited. has 60 court cases on record: 58 filed by Sai Mudra Finance Private Limited, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Court case (CRIA) | Filed against the company by individuals | Disposed |
To see the full case history of Sai Mudra Finance 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 Sai Mudra Finance 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 Sai Mudra Finance Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Mudra Finance Private Limited. has 8 board changes on record since 1996: 7 appointments and 1 cessation. The latest: Naresh Pundalik Naik ceased to be Additional Director on 08 Aug 2015.
Frequently asked questions
Sai Mudra Finance Private Limited is an active private limited company based in Ponda, Goa, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 August 1996 (30+ years old) and is registered under CIN U35113GA1996PTC002157.
Sai Mudra Finance Private Limited has 7 current directors:
- Hanumant Vassant Naik - Director
- Naresh Pundalik Naik - Director
- Mohan Manu Naik - Director
- Kishor Tukaram Patil - Director
- Vishnu Vasant Naik - Director
- Brahmanand Gangaram Naik - Director
- Namdeo Shambha Kalangutkar - Director
The latest financial statements of Sai Mudra Finance Private Limited on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Mudra Finance Private Limited is U35113GA1996PTC002157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Mudra Finance Private Limited has 60 court cases on record: 58 filed by the company and 2 filed against it. Most are in the district courts.
Sai Mudra Finance Private Limited was incorporated on 16 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
Naresh Pundalik Naik ceased to be Additional Director on 08 Aug 2015. Naresh Pundalik Naik was appointed as Director on 01 Apr 2015. Hanumant Vassant Naik was appointed as Director on 31 Oct 2007. Sai Mudra Finance Private Limited has 8 board changes on record in total.
The registered office of Sai Mudra Finance Private Limited is at 1st Floor Royal Towers Kaziwada, Ponda, Goa, India – 403401.
Sai Mudra Finance Private Limited operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sai Mudra Finance Private Limited is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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