About Sakshi Financial Services Private Limited
Data last updated: 23 July 2025
Sakshi Financial Services Private Limited was a private limited company based in Laxmi Nagar, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 18 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC060280.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹84.42 Lakh. It was led by directors including Vijay Raj and Rasheed Quamar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 44/1 West Guru Angad Nagar Vikas Marg Opposite Scope Tower, Laxmi Nagar, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sakshifinancial.com.
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Registered Address44/1 West Guru Angad Nagar Vikas Marg Opposite Scope Tower, Laxmi Nagar, Delhi, India – 110092
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IndustryFinancial Services, Financial & Credit Leasing
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Board of Directors of Sakshi Financial Services Private Limited
Sakshi Financial Services Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Vijay Raj | Additional Director | 11 Aug 2018 | 8 Years 0 Months | As last reported |
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Rasheed Quamar
Also directs:
Indus Valley Agro Industry Limited, Indus Charitabletrust
|
Director | 03 Sep 2012 | 13 Years 11 Months | As last reported |
|
Mazharul Quadri
Also directs:
Indus Valley Agro Industry Limited, Indus Charitabletrust
|
Director | 30 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Sakshi Financial Services Private Limited FY 2017 filings available
Ten-year financial statements for Sakshi Financial Services Private Limited
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Charges & Borrowings Sakshi Financial Services Private Limited
Sakshi Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakshi Financial Services Private Limited
View historical data on people associated with Sakshi Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakshi Financial Services Private Limited
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GST Compliance of Sakshi Financial Services Private Limited
GST registrations and filing compliance for Sakshi Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakshi Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sakshi Financial Services Private Limited
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MSME Payment Delays by Sakshi Financial Services Private Limited
MSME payment history for Sakshi Financial Services Private Limited
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Subsidiaries & Group Companies of Sakshi Financial Services Private Limited
Corporate group structure for Sakshi Financial Services Private Limited
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MCA Filings & Documents of Sakshi Financial Services Private Limited
MCA filings and documents for Sakshi Financial Services Private Limited
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Recent Activity on Sakshi Financial Services Private Limited
Frequently Asked Questions about Sakshi Financial Services Private Limited
Sakshi Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sakshi Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Laxmi Nagar, Delhi, India. It was incorporated on 18 July 1994 and is registered under CIN U74899DL1994PTC060280. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sakshi Financial Services Private Limited are:
- Vijay Raj - Additional Director
- Rasheed Quamar - Director
- Mazharul Quadri - Director
The CIN (Corporate Identification Number) of Sakshi Financial Services Private Limited is U74899DL1994PTC060280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sakshi Financial Services Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at 441 West Guru Angad Nagar Vikas Marg Opposite Scope Tower, Laxmi Nagar, Delhi, India – 110092.