About Saija Finance Private Limited
Data last updated: 31 December 2025
Saija Finance Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 September 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65929DL1997PTC089892.
Capital: an authorised share capital of ₹102 Cr and a paid-up capital of ₹67.77 Cr. Formerly known as Regards Finance Pvt Ltd. It is led by directors including Samir Amrit Shah and Murty Venkata Lakshmi Narashima Lanka.
Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: F – 128 3Rd Floor Mohammadpur R K Puram, Delhi, Delhi, India – 110066.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.15 Lakh, a decline of 97% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Saija. As per MCA filings, the company has satisfied charges of ₹1,067.85 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 saija.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressF – 128 3Rd Floor Mohammadpur R K Puram, Delhi, Delhi, India – 110066
-
IndustryFinancial Services, NBFC, Microfinance Institutions
- 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
CIN History of Saija Finance Private Limited
Saija Finance Private Limited has one previous CIN (Corporate Identification Number): U65929DL1997PTC089892. The current CIN is U66190DL1997PTC089892, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190DL1997PTC089892 | Current |
| U65929DL1997PTC089892 | Previous |
Associated Brands with Saija Finance Private Limited
Saija Finance Private Limited operates one associated brand: Saija. These brands represent Saija Finance Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Saija Finance Private Limited
Brands and companies operating in the same space as Saija Finance Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
|
Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
|
Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
|
Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
|
Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
|
Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
|
Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
|
Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
|
Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
|
Micro-finance bank | Bengaluru, India, India | 2007 |
Auditor Details of Saija Finance Private Limited
Saija Finance Private Limited is audited by BSR & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSR & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Saija Finance 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 Saija Finance Private Limited
Saija Finance Private Limited is currently managed by 3 directors, with 28 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 |
|---|---|---|---|---|
|
Samir Amrit Shah
Also directs:
Dvara Smartgold Private Limited, Dvara Money Private Limited, Dvara Intelligent Systems Private Limited and 5 more
|
Nominee Director | 27 Oct 2021 | 4 Years 9 Months | Current |
| Murty Venkata Lakshmi Narashima Lanka | Nominee Director | 04 Mar 2025 | 1 Years 5 Months | Current |
| John Henry Fischer | Nominee Director | 20 Sep 2019 | 6 Years 10 Months | Current |
Financials of Saija Finance Private Limited FY 2025 filings available
Saija Finance Private Limited reported revenue of ₹5.15 Lakh (down 97.00% YoY) for FY 2025.
Ten-year financial statements for Saija Finance 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 Saija Finance Private Limited
Shareholding and ownership data for Saija Finance 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.
Charges & Borrowings of Saija Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2022 | Others | ₹5 Lakh | Satisfied |
| 30 Mar 2022 | Others | ₹4 Cr | Satisfied |
| 02 Mar 2022 | Others | ₹1 Cr | Satisfied |
| 27 Dec 2021 | Others | ₹5 Cr | Satisfied |
| 28 Jul 2021 | Axis Bank Limited | ₹10 Lakh | Satisfied |
Total charge records: 136 View all charges
Employees and EPFO Compliance at Saija Finance Private Limited
Saija Finance Private Limited has a workforce of 2 employees as of Mar 22, 2024.
Employee and EPFO history for Saija Finance 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 Saija Finance Private Limited
GST registrations and filing compliance for Saija Finance 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 Saija Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Saija Finance 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 Saija Finance Private Limited
MSME payment history for Saija Finance 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 Saija Finance Private Limited
Corporate group structure for Saija Finance 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 Saija Finance Private Limited
MCA filings and documents for Saija Finance 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 Saija Finance Private Limited
Recent News on Saija Finance Private Limited
Frequently Asked Questions about Saija Finance Private Limited
Saija Finance Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 26 September 1997 (29+ years old) and is registered under CIN U66190DL1997PTC089892. The company has 2 employees.
Saija Finance Private Limited reported revenue of ₹5.15 Lakh for FY 2025 (down 97.00% YoY).
The current directors of Saija Finance Private Limited are:
- Samir Amrit Shah - Nominee Director
- Murty Venkata Lakshmi Narashima Lanka - Nominee Director
- John Henry Fischer - Nominee Director
The primary industry of Saija Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Saija Finance Private Limited can be reached at the registered office: F – 128 3Rd Floor Mohammadpur R K Puram, Delhi, Delhi, India – 110066, or through the website saija.in.
The authorised capital is ₹102 Cr, and the paid-up capital is ₹67.77 Cr.