Sakshi Finvest Pvt Ltd - Company Profile

It is a financial services private limited company based in Gwalior, Madhya Pradesh, India, established in 1997.
1997 Gwalior, Madhya Pradesh, India Active
Last Updated:
Access Report
About Sakshi Finvest Pvt Ltd

Sakshi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921MP1997PTC011700

  • Registration Number

    011700

  • Incorporation Date

    03 March 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.42 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 29 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.81 M
  • Satisfied Charges ₹ 2.60 M
  • Revenue Growth **** 28.57%
  • Profit Growth **** 292.74%
  • Ebitda **** 691.41%
  • Net Worth 6.76%
  • Total Assets **** 11.80%
Company report

Sakshi Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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
Who are the key members and board of directors at Sakshi Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Gupta Director 03 Mar 1997 Current
Anita Gupta Director 03 Mar 1997 Current
Past Directors
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!

Financial Performance of Sakshi Finvest.

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%.

Sakshi Finvest revenue growth over time
Sakshi Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 28.57%
*******
*******
*******
*******
Revenue from Operations
*******
 11.36%
*******
*******
*******
*******
Total Assets
*******
 11.80%
*******
*******
*******
*******
Profit or Loss
*******
 292.74%
*******
*******
*******
*******
Net Worth
*******
 6.76%
*******
*******
*******
*******
EBITDA
*******
 691.41%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sakshi Finvest?

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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,809,000.00

Satisfied Charges

₹2,600,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
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 -

How Many Employees Work at Sakshi Finvest?

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.

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

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Sakshi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sakshi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100427263 was registered on 10 Mar 2021. was completed.

  • Charges

    A charge registered on 18 Dec 1998 via Charge ID 90208336 with State Bank Of India was fully satisfied on 01 Nov 2014. was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    Progress on Sunil Gupta was appointed as a Director was appointed as a Director on 03 Mar 1997 & has been associated with this company since 29 years 14 days . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sakshi Finvest Pvt Ltd?

The CIN of Sakshi Finvest Pvt Ltd is U65921MP1997PTC011700.

Where is Sakshi Finvest Pvt Ltd headquartered?

Sakshi Finvest Pvt Ltd is headquartered at 101 White House 37 City Centre, Gwalior, Madhya Pradesh, 474011.

When was Sakshi Finvest Pvt Ltd incorporated?

Sakshi Finvest Pvt Ltd was incorporated on 03 March 1997.

Who are the current directors of Sakshi Finvest Pvt Ltd?

The current directors of Sakshi Finvest Pvt Ltd are

What is the primary industry of Sakshi Finvest Pvt Ltd?

The primary industry of Sakshi Finvest Pvt Ltd is Financial And Insurance Service.

Is Sakshi Finvest Pvt Ltd a listed company?

Sakshi Finvest Pvt Ltd is unlisted.

What is the capital structure of Sakshi Finvest Pvt Ltd?

The authorized capital of Sakshi Finvest Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.42 M.

What is the compliance status of Sakshi Finvest Pvt Ltd?

The compliance status of Sakshi Finvest Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available