It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSakshi Fincap Private Limited, a active private limited company, was established on 16 May 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC068589. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.64 Cr.
It upholds a compliant status. Its leadership includes Sakshi Jain (Director), Rakesh Jain (Director). Past directors included Pawan Kumar Sharma, Sakshi Jain, Heena Goyal. It holds ₹18.00 Cr open charges and ₹29.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at U-7, Green Park Extn., New Delhi, Delhi, 110016.
U74899DL1995PTC068589
068589
16 May 1995
₹25.00 Cr
₹24.64 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sakshi Jain | Director | 22 Nov 2023 | Current |
| Rakesh Jain | Director | 16 May 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 28 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 14 Nov 2023 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Sakshi Fincap Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 187.22% increase. The company also saw a substantial fall in profitability, with a 204.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 260.84%.
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In 2021, Sakshi Fincap had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹180,000,000.00
₹290,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2025 | Others | ₹9.00 Cr | Open |
| 09 Oct 2024 | Others | ₹9.00 Cr | Open |
| 05 Dec 2006 | Punjab National Bank | ₹17.00 Cr | Satisfied |
| 09 Oct 2003 | Punjab National Bank | ₹12.00 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 9.00 Cr with Charge ID 101038632 was registered on 10 Jan 2025. was documented.
Progress on A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100995490 was registered on 09 Oct 2024. was documented.
Progress on Sakshi Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sakshi Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Sakshi Jain was appointed as a Director was appointed as a Director on 22 Nov 2023 & has been associated with this company since 2 years 10 days . was completed.
Nayan Deep Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The CIN of Sakshi Fincap Private Limited is U74899DL1995PTC068589.
Sakshi Fincap Private Limited is headquartered at U-7, Green Park Extn., New Delhi, Delhi, 110016.
Sakshi Fincap Private Limited was incorporated on 16 May 1995.
The current directors of Sakshi Fincap Private Limited are
The primary industry of Sakshi Fincap Private Limited is Financial And Insurance Service.
Sakshi Fincap Private Limited is unlisted.
The authorized capital of Sakshi Fincap Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.64 Cr.
The compliance status of Sakshi Fincap Private Limited is Compliant.
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