Sakshi Fabtech Private Limited
About Sakshi Fabtech Private Limited
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Sakshi Fabtech Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 27 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U28112UP2006PTC031534.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Atul Kumar Rana and Sanjay Kumar Rana.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Railway Station Road Harthala Sonakpur, Moradabad, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRailway Station Road Harthala Sonakpur, Moradabad, Uttar Pradesh, India
- IndustryMetal & Minerals, Metal Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Sakshi Fabtech Private Limited FY 2008 filings available
Financial Statement Summary of Sakshi Fabtech Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sakshi Fabtech Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sakshi Fabtech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sakshi Fabtech Private Limited
Sakshi Fabtech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Rana | Director | 27 Mar 2006 | 20 Years 6 Months | Current |
| Sanjay Kumar Rana | Director | 27 Mar 2006 | 20 Years 6 Months | Current |
Charges & Borrowings of Sakshi Fabtech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2009 | Vijaya Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Sakshi Fabtech Private Limited
Sakshi Fabtech Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sakshi Fabtech Private Limited
Employment history and EPFO contributions of people linked to Sakshi Fabtech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sakshi Fabtech Private Limited
Sakshi Fabtech Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Atul Kumar Rana was appointed as Director on 27 Mar 2006.
Credit Ratings, Litigation & Regulatory Alerts for Sakshi Fabtech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sakshi Fabtech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sakshi Fabtech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sakshi Fabtech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sakshi Fabtech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sakshi Fabtech Private Limited
Sakshi Fabtech is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in metal products, within the metal and minerals industry. It was incorporated on 27 March 2006 (20+ years old) and is registered under CIN U28112UP2006PTC031534.
Sakshi Fabtech has 2 current directors:
- Atul Kumar Rana - Director
- Sanjay Kumar Rana - Director
The CIN (Corporate Identification Number) of Sakshi Fabtech is U28112UP2006PTC031534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sakshi Fabtech has 1 court case on record: 1 filed against it.
Sakshi Fabtech was incorporated on 27 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Atul Kumar Rana was appointed as Director on 27 Mar 2006. Sanjay Kumar Rana was appointed as Director on 27 Mar 2006.
The registered office of Sakshi Fabtech is at Railway Station Road Harthala Sonakpur, Moradabad, Uttar Pradesh, India.
Sakshi Fabtech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sakshi Fabtech operates in the metal and minerals industry, in the metal products segment.
No. Sakshi Fabtech is not listed on any stock exchange. It is an unlisted company.