Sakshi Agencies Private Limited
About Sakshi Agencies Private Limited
Data last updated: 27 February 2026
Sakshi Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 17 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U92112MH1996PTC100264.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashwani Sudarshan Malhotra and Smita Ashwani Malhotra.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: A – 1 1St Floor Raj Industrialcomplex Millitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹6.1 Cr and satisfied charges of ₹5.65 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 1 1St Floor Raj Industrialcomplex Millitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryInfrastructure and Utilities, General Construction Services
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Board of Directors of Sakshi Agencies Private Limited
Sakshi Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Sudarshan Malhotra | Director | 17 Jun 1996 | 30 Years 3 Months | Current |
| Smita Ashwani Malhotra | Director | 17 Jun 1996 | 30 Years 3 Months | Current |
Financials of Sakshi Agencies Private Limited FY 2009 filings available
Ten-year financial statements for Sakshi Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sakshi Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2009 | Dena Bank | ₹3.05 Cr | Open |
| 14 Mar 2009 | Dena Bank | ₹3.05 Cr | Open |
| 11 Jan 2008 | Bank of India | ₹54.32 Lakh | Satisfied |
| 11 Jan 2008 | Bank of India | ₹2.1 Cr | Satisfied |
| 14 Jul 2005 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sakshi Agencies Private Limited
View historical data on people associated with Sakshi Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakshi Agencies Private Limited
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GST Compliance of Sakshi Agencies Private Limited
GST registrations and filing compliance for Sakshi Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakshi Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sakshi Agencies Private Limited
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MSME Payment Delays by Sakshi Agencies Private Limited
MSME payment history for Sakshi Agencies Private Limited
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Subsidiaries & Group Companies of Sakshi Agencies Private Limited
Corporate group structure for Sakshi Agencies Private Limited
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MCA Filings & Documents of Sakshi Agencies Private Limited
MCA filings and documents for Sakshi Agencies Private Limited
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Recent Activity on Sakshi Agencies Private Limited
Frequently Asked Questions about Sakshi Agencies Private Limited
Sakshi Agencies Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 1996 (30+ years old) and is registered under CIN U92112MH1996PTC100264.
The current directors of Sakshi Agencies Private Limited are:
- Ashwani Sudarshan Malhotra - Director
- Smita Ashwani Malhotra - Director
The primary industry of Sakshi Agencies Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Sakshi Agencies Private Limited can be reached at the registered office: A – 1 1St Floor Raj Industrialcomplex Millitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at A – 1 1St Floor Raj Industrialcomplex Millitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.