It is a financial services private limited company based in Gwalior, Madhya Pradesh, India, established in 1997.
1997 | Gwalior, Madhya Pradesh, India | ActiveSakshi Finvest Pvt Ltd, a active private limited company, was established on 03 March 1997 in Gwalior, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65921MP1997PTC011700. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.42 M.
It upholds a compliant status. Its leadership includes Sunil Gupta (Director), Anita Gupta (Director). Past directors included Geeta Gupta, Jitendra Kumar Gupta. It holds ₹1.81 M open charges and ₹2.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 White House 37 City Centre, Gwalior, Madhya Pradesh, 474011.
U65921MP1997PTC011700
011700
03 March 1997
₹2.50 M
₹2.42 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Sakshi Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Gupta | Director | 03 Mar 1997 | Current |
| Anita Gupta | Director | 03 Mar 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 11 Jan 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sakshi Finvest Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 28.57% increase. The company also saw a substantial improvement in profitability, with a 292.74% increase in profit. The company's net worth moved up by a moderate rise of 6.76%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Sakshi Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹1,809,000.00
₹2,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2021 | Hdfc Bank Limited | ₹1.81 M | Open |
| 18 Dec 1998 | State Bank Of India | ₹2.60 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sakshi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sakshi Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sakshi Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Sakshi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Sakshi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100427263 was registered on 10 Mar 2021. was documented.
The activity A charge registered on 18 Dec 1998 via Charge ID 90208336 with State Bank Of India was fully satisfied on 01 Nov 2014. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 2.60 M with Charge ID 90208336 was registered on 18 Dec 1998. was documented.
The activity Sunil Gupta was appointed as a Director was appointed as a Director on 03 Mar 1997 & has been associated with this company since 28 years 8 months . was completed.
The CIN of Sakshi Finvest Pvt Ltd is U65921MP1997PTC011700.
Sakshi Finvest Pvt Ltd is headquartered at 101 White House 37 City Centre, Gwalior, Madhya Pradesh, 474011.
Sakshi Finvest Pvt Ltd was incorporated on 03 March 1997.
The current directors of Sakshi Finvest Pvt Ltd are
The primary industry of Sakshi Finvest Pvt Ltd is Financial And Insurance Service.
Sakshi Finvest Pvt Ltd is unlisted.
The authorized capital of Sakshi Finvest Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.42 M.
The compliance status of Sakshi Finvest Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX