Sakshi Markfin Private Limited - Company Profile

It is a metals and minerals private limited company based in Shahdara, Delhi, India, established in 1996.
1996 Shahdara, Delhi, India Active
Last Updated:
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About Sakshi Markfin Private Limited

Sakshi 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 2025, with the balance sheet filed on 31 March 2025. It is based at 10/118 First Floor,, 18 Quarter Vishwas Nagar, Shahdara, Delhi, 110032.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U24110DL1996PTC082574

  • Registration Number

    082574

  • Incorporation Date

    11 October 1996

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 23.70 Cr
  • Satisfied Charges ₹ 4.29 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -137.46%
  • Ebitda **** -100.48%
  • Net Worth -102.95%
  • Total Assets **** 0.01%
Company report

Sakshi Markfin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sakshi Markfin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sakshi Markfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Garg Director 11 Oct 1996 Current
Rekha Garg Director 11 Oct 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2012 Past

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Financial Performance of Sakshi Markfin.

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%.

Sakshi Markfin revenue growth over time
Sakshi Markfin 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -137.46%
*******
*******
*******
*******
Net Worth
*******
 -102.95%
*******
*******
*******
*******
EBITDA
*******
 -100.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sakshi Markfin?

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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

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Charges (Loans)
Open Charges

₹237,000,000.00

Satisfied Charges

₹42,900,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 23.25 Cr
  • Vijaya Bank : 0.45 Cr
Latest Charge Details
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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How Many Employees Work at Sakshi Markfin?

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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 Markfin, 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 Markfin's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Progress on Sakshi Markfin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sakshi Markfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 22.50 M with Charge ID 100344451 was registered on 06 Jun 2020. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sakshi Markfin Private Limited?

The CIN of Sakshi Markfin Private Limited is U24110DL1996PTC082574.

Where is Sakshi Markfin Private Limited headquartered?

Sakshi Markfin Private Limited is headquartered at 10/118 First Floor,, 18 Quarter Vishwas Nagar, Shahdara, Delhi, 110032.

When was Sakshi Markfin Private Limited incorporated?

Sakshi Markfin Private Limited was incorporated on 11 October 1996.

Who are the current directors of Sakshi Markfin Private Limited?

The current directors of Sakshi Markfin Private Limited are

What is the primary industry of Sakshi Markfin Private Limited?

The primary industry of Sakshi Markfin Private Limited is Trade.

Is Sakshi Markfin Private Limited a listed company?

Sakshi Markfin Private Limited is unlisted.

What is the capital structure of Sakshi Markfin Private Limited?

The authorized capital of Sakshi Markfin Private Limited is ₹7.50 M, and the paid-up capital is ₹6.30 M.

What is the compliance status of Sakshi Markfin Private Limited?

The compliance status of Sakshi Markfin Private Limited is Compliant.

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