Sakshi Confin Private Limited
About Sakshi Confin Private Limited
Data last updated:
Sakshi Confin Private Limited is a private limited company based in Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 13 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1996PTC076295.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹96.49 Lakh. It is led by directors including Arun Jain Kumar and Sakshi Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 350 Derawal Nagarnear Model Town, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.72 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹2,560 (net margin 0%) and EBITDA of ₹6,920 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 34% over five years.
Court records list 18 cases involving the company, including 17 filed by the company and 1 filed against it; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sakshi Confin has one previous CIN (Corporate Identification Number): U70101DL1996PTC076295. The current CIN is U65100DL1996PTC076295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1996PTC076295 | Current |
| U70101DL1996PTC076295 | Previous |
Contact details
Sakshi Confin Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 350 Derawal Nagarnear Model Town, Delhi, India – 110009
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Sakshi Confin Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sakshi Confin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sakshi Confin Private Limited, buy the company report.
Financials of Sakshi Confin Private Limited
FY 2025 filings availableSakshi Confin Private Limited reported revenue of ₹2.72 Cr (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6,920 | ||||
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| Net Profit (PAT) | ₹2,560 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Sakshi Confin Private Limited, buy the company report.
Board of directors of Sakshi Confin Private Limited
Sakshi Confin has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Jain Kumar | Director | 13 Feb 1996 | 30 Years 8 Months | Current |
| Sakshi Jain | Director | 14 Oct 2004 | 22 Years 0 Months | Current |
| Ujjwal Jain Also directs: A.K. Finance Consultancy Co. Private Limited | Director | 14 Dec 2013 | 12 Years 10 Months | Current |
Peer comparison
Sakshi Confin Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodluck Advances and Finlease Limited | ₹2.73 Cr (FY 2025) | 0.0% | Bathinda, Punjab, India | |||
| Komac Investments and Finance Private Limited | ₹2.72 Cr (FY 2024) | 715.0% | Mumbai, Maharashtra, India | |||
| Sakshi Confin Private Limitedthis company | ₹2.72 Cr (FY 2025) | ₹2,560 | 0% | -16.0% | Delhi, India | |
| Himmat Finlease Pvt Ltd | ₹2.72 Cr (FY 2025) | 147.0% | Indore, Madhya Pradesh, India | |||
| Pushpadant Commercial Pvt Ltd | ₹2.72 Cr (FY 2024) | 35.0% | Kolkata, West Bengal, India | |||
| Decent Consultancy and Management Services Pvt. Ltd. | ₹2.71 Cr (FY 2024) | 20.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sakshi Confin Private Limited, buy the company report.
Auditor
Sakshi Confin Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GARG & AGRAWAL | FY 2017 | 505762C |
Shareholding
The shareholding of Sakshi Confin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sakshi Confin Private Limited, buy the company report.
Legal cases
Sakshi Confin Private Limited has 18 court cases on record: 17 filed by Sakshi Confin, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 17 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Parsvnath Landmark Developers Pvt. Ltd. | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Sakshi Confin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakshi Confin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sakshi Confin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakshi Confin Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Ujjwal Jain ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Sakshi Confin is an active private limited company based in Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 13 February 1996 (30+ years old) and is registered under CIN U65100DL1996PTC076295.
Sakshi Confin has 3 current directors:
- Arun Jain Kumar - Director
- Sakshi Jain - Director
- Ujjwal Jain - Director
The latest financial statements of Sakshi Confin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sakshi Confin is U65100DL1996PTC076295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sakshi Confin has 18 court cases on record: 17 filed by the company and 1 filed against it. 18 are pending. Most are in the district courts.
Sakshi Confin was incorporated on 13 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sakshi Confin by revenue are Goodluck Advances and Finlease Limited, Komac Investments and Finance Private Limited, Himmat Finlease Pvt Ltd, Pushpadant Commercial Pvt Ltd, Decent Consultancy and Management Services Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ujjwal Jain ceased to be Additional Director on 30 Sep 2014. Ujjwal Jain was appointed as Director on 14 Dec 2013. Sakshi Jain was appointed as Director on 14 Oct 2004. Sakshi Confin has 4 board changes on record in total.
The registered office of Sakshi Confin is at A – 350 Derawal Nagarnear Model Town, Delhi, India – 110009.
Sakshi Confin operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Sakshi Confin is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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