It is a metals and minerals private limited company based in Shahdara, Delhi, India, established in 1996.
1996 | Shahdara, Delhi, India | ActiveSakshi Markfin Private Limited, a active private limited company, was established on 11 October 1996 in Shahdara, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U24110DL1996PTC082574. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.30 M.
It upholds a compliant status. Its leadership includes Ajay Kumar Garg (Director), Rekha Garg (Director). Past directors included Pardeep Kumar Mittal. It holds ₹23.70 Cr open charges and ₹4.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10/118 First Floor,, 18 Quarter Vishwas Nagar, Shahdara, Delhi, 110032.
U24110DL1996PTC082574
082574
11 October 1996
₹7.50 M
₹6.30 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kumar Garg | Director | 11 Oct 1996 | Current |
| Rekha Garg | Director | 11 Oct 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2012 | Past |
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Sakshi Markfin Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 137.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.95%.
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₹237,000,000.00
₹42,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹2.25 Cr | Open |
| 19 Dec 2014 | Tamilnad Mercantile Bank Limited | ₹2.00 Cr | Open |
| 05 Aug 2010 | Tamilnad Mercantile Bank Limited | ₹19.00 Cr | Open |
| 03 Jan 2001 | Vijaya Bank | ₹4.50 M | Open |
| 21 Jan 2011 | Tamilnad Mercantile Bank Limited | ₹1.00 Cr | Satisfied |
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Progress on Sakshi Markfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sakshi Markfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 22.50 M with Charge ID 100344451 was registered on 06 Jun 2020. was recorded as a recent event.
A charge with Tamilnad Mercantile Bank Limited of Rs. 190.00 M registered on 05 Aug 2010 with Charge ID 10236443 was modified on 04 Jun 2020. was recorded as a recent event.
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 20.00 M with Charge ID 10542830 was registered on 19 Dec 2014. was recorded as a recent event.
The activity A charge registered on 21 Jan 2011 via Charge ID 10264671 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Apr 2011. was completed.
The CIN of Sakshi Markfin Private Limited is U24110DL1996PTC082574.
Sakshi Markfin Private Limited is headquartered at 10/118 First Floor,, 18 Quarter Vishwas Nagar, Shahdara, Delhi, 110032.
Sakshi Markfin Private Limited was incorporated on 11 October 1996.
The current directors of Sakshi Markfin Private Limited are
The primary industry of Sakshi Markfin Private Limited is Trade.
Sakshi Markfin Private Limited is unlisted.
The authorized capital of Sakshi Markfin Private Limited is ₹7.50 M, and the paid-up capital is ₹6.30 M.
The compliance status of Sakshi Markfin Private Limited is Compliant.
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