Saivi Finance Private Limited Company Logo

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:

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, Amit Shukla, Vaibhav Gupta. 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

  • 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 Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 32 Year, 5 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

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.

Access Report Banner Element

Who are the key members and board of directors at Saivi Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Prem Kumar AggarwalDirector21 Aug 2018Current
Ankit SharmaDirector28 Mar 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Feb 2015Past
Pramod AbcsddDirector31 Jan 2017Past
Pramod AbcsddDirector18 Jan 2018Past
Pramod AbcsddDirector30 Mar 2018Past
Pramod AbcsddDirector25 Aug 2018Past
Pramod AbcsddAdditional Director30 Sep 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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%

What is the Ownership and Shareholding Structure of Saivi Finance?

Unlock access to Saivi Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
29 Jan 2009Vindus Holdings Limited₹3.00 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Saivi Finance?

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

Employee growth trends for Saivi Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saivi 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 Saivi Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Saivi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • 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 3 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 8 months . was documented.

  • Charges

    A charge registered on 29 Jan 2009 via Charge ID 10147196 with Vindus Holdings Limited was fully satisfied on 10 May 2010. was recorded as a recent event.

  • Charges

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

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial