Sakshi Confin Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Sakshi Confin Private Limited

Sakshi Confin Private Limited, a active private limited company, was established on 13 February 1996 in Delhi, Delhi, India. Engaging in bank intermediatories within the financial and insurance service sector, it holds CIN: U65100DL1996PTC076295. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.65 M.

It upholds a compliant status. Its leadership includes Arun Jain Kumar (Director), Sakshi Jain (Director), Ujjwal Jain (Director). Past directors included Ujjwal Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-350 Derawal Nagarnear Model Town, Delhi, Delhi, 110009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL1996PTC076295

  • Registration Number

    076295

  • Incorporation Date

    13 February 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.65 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.65 M
  • Company Age 30 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Sakshi Confin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sakshi Confin 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 Sakshi Confin Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Jain Kumar Director 13 Feb 1996 Current
Sakshi Jain Director 14 Oct 2004 Current
Ujjwal Jain Director 14 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Sakshi Confin.

Sakshi Confin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sakshi Confin revenue growth over time
Sakshi Confin 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
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What is the Ownership and Shareholding Structure of Sakshi Confin?

In 2017, Sakshi Confin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Sakshi Confin?

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

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
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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.

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

    The activity Sakshi Confin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sakshi Confin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    The activity Ujjwal Jain was appointed as a Director was appointed as a Director on 14 Dec 2013 & has been associated with this company since 12 years 2 months . was completed.

  • Director Appointment

    Sakshi Jain was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

  • Director Appointment

    Arun Jain Kumar was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 30 years 20 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Sakshi Confin Private Limited was registered on 13 Feb 1996 with Roc Delhi Ii & aged 30 years 20 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sakshi Confin Private Limited?

The CIN of Sakshi Confin Private Limited is U65100DL1996PTC076295.

Where is Sakshi Confin Private Limited headquartered?

Sakshi Confin Private Limited is headquartered at A-350 Derawal Nagarnear Model Town, Delhi, Delhi, 110009.

When was Sakshi Confin Private Limited incorporated?

Sakshi Confin Private Limited was incorporated on 13 February 1996.

Who are the current directors of Sakshi Confin Private Limited?

The current directors of Sakshi Confin Private Limited are

What is the primary industry of Sakshi Confin Private Limited?

The primary industry of Sakshi Confin Private Limited is Financial And Insurance Service.

Is Sakshi Confin Private Limited a listed company?

Sakshi Confin Private Limited is unlisted.

What is the capital structure of Sakshi Confin Private Limited?

The authorized capital of Sakshi Confin Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.65 M.

What is the compliance status of Sakshi Confin Private Limited?

The compliance status of Sakshi Confin Private Limited is Compliant.

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