Saini Engg. & Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Saini Engg. & Finance Pvt Ltd

Saini Engg. & Finance Pvt Ltd, a active private limited company, was established on 29 August 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993WB1996PTC081112. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹7.64 M.

It upholds a compliant status. Its leadership includes Amrik Singh Saini (Director), Amarjit Kaur (Director), Jaswant Singh (Director). Past directors included Charanjit Singh Saini. It holds ₹5.91 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/5, Sarat Bose Road, Sukhsagar Housing Society, Block E-2, 2Nd Floor, Flat 2B/1, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1996PTC081112

  • Registration Number

    081112

  • Incorporation Date

    29 August 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹7.64 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 7.64 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.91 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -58951.20%
  • Ebitda **** -26629.20%
  • Net Worth -12.51%
  • Total Assets -14.63%
Company report

Saini Engg. & Finance Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Saini Engg. & Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saini Engg. & Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amrik Singh Saini Director 29 Aug 1996 Current
Amarjit Kaur Director 29 Aug 1996 Current
Jaswant Singh Director 29 Aug 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2019 Past

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Financial Performance of Saini Engg. & Finance.

Saini Engg. & Finance Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 58951.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.

Saini Engg. & Finance revenue growth over time
Saini Engg. & Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -14.63%
*******
*******
*******
*******
Profit or Loss
*******
 -58951.20%
*******
*******
*******
*******
Net Worth
*******
 -12.51%
*******
*******
*******
*******
EBITDA
*******
 -26629.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saini Engg. & Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹59,080,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank House : 1.95 Cr
  • Reliance Capital Ltd : 1.95 Cr
  • Srei Equipment Finance Limited : 1.20 Cr
  • Kotak Mahindra Bank Limited : 0.81 Cr
Latest Charge Details
Date Lender Amount Status
03 Jun 2014 Srei Equipment Finance Limited ₹1.20 Cr Open
03 Sep 2009 Reliance Capital Ltd ₹1.95 Cr Open
10 Oct 2008 Kotak Mahindra Bank Limited ₹8.08 M Open
05 Oct 2005 Hdfc Bank House ₹6.50 M Open
03 Oct 2005 Hdfc Bank House ₹6.50 M Open

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How Many Employees Work at Saini Engg. & Finance?

Unlock and access historical data on people associated with Saini Engg. & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saini Engg. & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saini Engg. & Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Saini Engg. & Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saini Engg. & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Saini Engg. & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Srei Equipment Finance Limited amounted to Rs. 1.20 Cr with Charge ID 10505488 was registered on 03 Jun 2014. was documented.

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 1.95 Cr with Charge ID 10182807 was registered on 03 Sep 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.81 Cr with Charge ID 10125748 was registered on 10 Oct 2008. was completed.

  • Charges

    Progress on A charge with Hdfc Bank House amounted to Rs. 0.65 Cr with Charge ID 90370908 was registered on 05 Oct 2005. was documented.

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Frequently Asked Questions
What is the CIN of Saini Engg. & Finance Pvt Ltd?

The CIN of Saini Engg. & Finance Pvt Ltd is U65993WB1996PTC081112.

Where is Saini Engg. & Finance Pvt Ltd headquartered?

Saini Engg. & Finance Pvt Ltd is headquartered at 2/5, Sarat Bose Road, Sukhsagar Housing Society, Block E-2, 2Nd Floor, Flat 2B/1, Kolkata, West Bengal, 700020.

When was Saini Engg. & Finance Pvt Ltd incorporated?

Saini Engg. & Finance Pvt Ltd was incorporated on 29 August 1996.

Who are the current directors of Saini Engg. & Finance Pvt Ltd?

The current directors of Saini Engg. & Finance Pvt Ltd are

What is the primary industry of Saini Engg. & Finance Pvt Ltd?

The primary industry of Saini Engg. & Finance Pvt Ltd is Financial And Insurance Service.

Is Saini Engg. & Finance Pvt Ltd a listed company?

Saini Engg. & Finance Pvt Ltd is unlisted.

What is the capital structure of Saini Engg. & Finance Pvt Ltd?

The authorized capital of Saini Engg. & Finance Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹7.64 M.

What is the compliance status of Saini Engg. & Finance Pvt Ltd?

The compliance status of Saini Engg. & Finance Pvt Ltd is Compliant.

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