About Sakam Trading Private Limited
Data last updated: 20 December 2025
Sakam Trading Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 August 1986, the company has been in operation for over 40 years.
Registered with ROC Gwalior under CIN U65993MP1986PTC003517.
Capital: an authorised share capital of ₹2.98 Cr and a paid-up capital of ₹28.09 Lakh. Formerly known as Sakam Investments Private Limited. It is led by directors including Saurabh Singh Mehta and Purnima Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,466.47 Cr, a decline of 6% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹32 Lakh and satisfied charges of ₹5.99 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 kritiindia.com.
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Registered AddressPlot No. 12, Scheme No. 78 Part – 2 Psp (Oxidation Pond), Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Sakam Trading Private Limited
Sakam Trading Private Limited is audited by M.Mehta & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.Mehta & Company | Locked | Locked | Locked |
Complete auditor history for Sakam Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sakam Trading Private Limited
Sakam Trading Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Saurabh Singh Mehta
Also directs:
Kriti Nutrients Limited, Kriti Industries (India)Limited, Kriti Auto & Engineering Plastics Private Limited and 1 more
|
Director | 16 Feb 2015 | 11 Years 5 Months | Current |
| Purnima Mehta | Director | 19 Feb 2008 | 18 Years 5 Months | Current |
| Shiv Singh Mehta | Director | 19 Feb 2008 | 18 Years 5 Months | Current |
Financials of Sakam Trading Private Limited FY 2024 filings available
Sakam Trading Private Limited reported revenue of ₹1,466.47 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Sakam Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sakam Trading Private Limited
Shareholding and ownership data for Sakam Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Sakam Trading Private Limited
Sakam Trading Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Sakam Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kriti Nutrients Limited | L24132MP1996PLC011245 | Locked |
| Kriti Industries (India)Limited | L25206MP1990PLC005732 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Sakam Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 1987 | Madhya Pradesh Financial Corporation | ₹32 Lakh | Open |
| 30 Oct 2007 | State Bank of Hyderabad | ₹5 Cr | Satisfied |
| 13 Jan 1993 | Bank of India | ₹30.15 Lakh | Satisfied |
| 13 Jan 1993 | Bank of India | ₹24.79 Lakh | Satisfied |
| 20 Jan 1988 | Bank of India | ₹18.9 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sakam Trading Private Limited
View historical data on people associated with Sakam Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakam Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sakam Trading Private Limited
GST registrations and filing compliance for Sakam Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakam Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sakam Trading Private Limited
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MSME Payment Delays by Sakam Trading Private Limited
MSME payment history for Sakam Trading 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
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Subsidiaries & Group Companies of Sakam Trading Private Limited
Corporate group structure for Sakam Trading Private Limited
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- Parent company
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MCA Filings & Documents of Sakam Trading Private Limited
MCA filings and documents for Sakam Trading Private Limited
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- Annual returns and statements
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Recent Activity on Sakam Trading Private Limited
Frequently Asked Questions about Sakam Trading Private Limited
Sakam Trading Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 August 1986 (40+ years old) and is registered under CIN U65993MP1986PTC003517.
Sakam Trading Private Limited reported revenue of ₹1,466.47 Cr for FY 2025 (down 6.00% YoY).
The current directors of Sakam Trading Private Limited are:
- Saurabh Singh Mehta - Director
- Purnima Mehta - Director
- Shiv Singh Mehta - Director
The primary industry of Sakam Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sakam Trading Private Limited can be reached at the registered office: Plot No. 12, Scheme No. 78 Part – 2 Psp Oxidation Pond, Indore, Madhya Pradesh, India – 452010, or through the website kritiindia.com.
The authorised capital is ₹2.98 Cr, and the paid-up capital is ₹28.09 Lakh.