Saini Investments Pvt. Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Saini Investments Pvt. Ltd

Saini Investments Pvt. Ltd, a amalgamated private limited company, was established on 17 January 1995 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921WB1995PTC067483. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.78 M.

Its leadership includes Amrik Singh Saini (Director), Charanjit Singh Saini (Director), Jaswant Singh (Director). Its latest AGM occurred on 29 August 2011, with the balance sheet filed on 31 December 2010. It is based at 1A, Bindu Basini Street,, Kolkata, West Bengal, 700027.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921WB1995PTC067483

  • Registration Number

    067483

  • Incorporation Date

    17 January 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.78 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.78 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Dec 2010
Company report

Saini Investments Pvt. Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Saini Investments 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 Investments Pvt. Ltd?
Current Directors
Name Designation Appointment Date Status
Amrik Singh Saini Director 28 Feb 2000 Current
Charanjit Singh Saini Director 17 Jan 1995 Current
Jaswant Singh Director 17 Jan 1995 Current

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Financial Performance of Saini Investments.

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Saini Investments revenue growth over time
Saini Investments 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
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What is the Ownership and Shareholding Structure of Saini Investments?

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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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How Many Employees Work at Saini Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Saini Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saini Investments Pvt. Ltd last Annual general meeting of members was held on 29 Aug 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Saini Investments Pvt. Ltd has filed its annual Financial statements for the year ended 31 Dec 2010 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Amrik Singh Saini was appointed as a Director was appointed as a Director on 28 Feb 2000 & has been associated with this company since 25 years 11 months . was documented.

  • Director Appointment

    Charanjit Singh Saini was appointed as a Director was appointed as a Director on 17 Jan 1995 & has been associated with this company since 31 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Jaswant Singh was appointed as a Director was appointed as a Director on 17 Jan 1995 & has been associated with this company since 31 years 1 month . was documented.

  • Company Incorporation

    Saini Investments Pvt. Ltd was registered on 17 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saini Investments Pvt. Ltd?

The CIN of Saini Investments Pvt. Ltd is U65921WB1995PTC067483.

Where is Saini Investments Pvt. Ltd headquartered?

Saini Investments Pvt. Ltd is headquartered at 1A, Bindu Basini Street,, Kolkata, West Bengal, 700027.

When was Saini Investments Pvt. Ltd incorporated?

Saini Investments Pvt. Ltd was incorporated on 17 January 1995.

Who are the current directors of Saini Investments Pvt. Ltd?

The current directors of Saini Investments Pvt. Ltd are

What is the primary industry of Saini Investments Pvt. Ltd?

The primary industry of Saini Investments Pvt. Ltd is Financial Services.

Is Saini Investments Pvt. Ltd a listed company?

Saini Investments Pvt. Ltd is unlisted.

What is the capital structure of Saini Investments Pvt. Ltd?

The authorized capital of Saini Investments Pvt. Ltd is ₹1.00 Cr, and the paid-up capital is ₹5.78 M.

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