Saivi Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Saivi Finance Private Limited

Saivi Finance Private Limited, a active private limited company, was established on 21 June 1993 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1993PTC054127. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.31 Cr.

It upholds a compliant status. Its leadership includes Prem Kumar Aggarwal (Director), Ankit Sharma (Director). Past directors included Koppatta Gopinathan Kidave, Prem Kumar Aggarwal, Amit Shukla. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Space No. 109, First Floor, Vardhman Mayur Market, Csc, Mayur Vihar Phase-Iii, Kond, Li Gharoli, New Delhi, Delhi, 110096.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1993PTC054127

  • Registration Number

    054127

  • Incorporation Date

    21 June 1993

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹1.31 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth **** 9.61%
  • Profit Growth **** 7.37%
  • Ebitda **** 155.41%
  • Net Worth 2.12%
  • Total Assets **** 6.23%
Company report

Saivi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saivi Finance Private Limited — 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 Saivi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Prem Kumar Aggarwal Director 21 Aug 2018 Current
Ankit Sharma Director 28 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Feb 2015 Past
Pramod Abcsdd Additional Director 06 Sep 2018 Past
Pramod Abcsdd Director 31 Jan 2017 Past
Pramod Abcsdd Director 18 Jan 2018 Past
Pramod Abcsdd Director 30 Mar 2018 Past
Pramod Abcsdd Additional Director 06 Sep 2018 Past

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Financial Performance of Saivi Finance.

Saivi Finance Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.61% increase. The company also saw a slight improvement in profitability, with a 7.37% increase in profit. The company's net worth moved up by a moderate rise of 2.12%.

Saivi Finance revenue growth over time
Saivi 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
********
 9.61%
*******
*******
*******
*******
Revenue from Operations
*******
 10.01%
*******
*******
*******
*******
Total Assets
*******
 6.23%
*******
*******
*******
*******
Profit or Loss
*******
 7.37%
*******
*******
*******
*******
Net Worth
*******
 2.12%
*******
*******
*******
*******
EBITDA
*******
 155.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saivi 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

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Vindus Holdings Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2009 Vindus Holdings Limited ₹3.00 M Satisfied

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How Many Employees Work at Saivi Finance?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Saivi Finance
Recent Activity within the Organization
  • Annual General Meeting

    Saivi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Saivi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Prem Kumar Aggarwal was appointed as a Director was appointed as a Director on 21 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Progress on Ankit Sharma was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Charges

    The activity A charge registered on 29 Jan 2009 via Charge ID 10147196 with Vindus Holdings Limited was fully satisfied on 10 May 2010. was completed.

  • Charges

    Progress on A charge with Vindus Holdings Limited amounted to Rs. 0.30 Cr with Charge ID 10147196 was registered on 29 Jan 2009. was documented.

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Frequently Asked Questions
What is the CIN of Saivi Finance Private Limited?

The CIN of Saivi Finance Private Limited is U74899DL1993PTC054127.

Where is Saivi Finance Private Limited headquartered?

Saivi Finance Private Limited is headquartered at Office Space No. 109, First Floor, Vardhman Mayur Market, Csc, Mayur Vihar Phase-Iii, Kond, Li Gharoli, New Delhi, Delhi, 110096.

When was Saivi Finance Private Limited incorporated?

Saivi Finance Private Limited was incorporated on 21 June 1993.

Who are the current directors of Saivi Finance Private Limited?

The current directors of Saivi Finance Private Limited are

What is the primary industry of Saivi Finance Private Limited?

The primary industry of Saivi Finance Private Limited is Financial And Insurance Service.

Is Saivi Finance Private Limited a listed company?

Saivi Finance Private Limited is unlisted.

What is the capital structure of Saivi Finance Private Limited?

The authorized capital of Saivi Finance Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.31 Cr.

What is the compliance status of Saivi Finance Private Limited?

The compliance status of Saivi Finance Private Limited is Compliant.

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