Sakthifinance Financial Services Limited - Company Profile

It is a financial services public limited company based in Coimbatore, Tamil Nadu, India, established in 1988.
1988 Coimbatore, Tamil Nadu, India Active
Last Updated:
Access Report
About Sakthifinance Financial Services Limited

Sakthifinance Financial Services Limited, a active public limited company, was established on 10 March 1988 in Coimbatore, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65921TZ1988PLC002130. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹2.17 Cr.

Formerly known as Sakthi Financial Services Private Limited, Sakthi Financial Services Limited. It upholds a compliant status. Its leadership includes Huzefa Fakhri Sitabkhan (Director), Raj Pradip Shroff (Director), Balasubramaniam Mahalingam (Director). Past directors included Huzefa Fakhri Sitabkhan, Raj Pradip Shroff, Ninan Vargis. It holds ₹5.89 Cr open charges and ₹28.36 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2024. It is based at 90Dr Nanjappa Road P B No 3745, Coimbatore, Tamil Nadu, 641018.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921TZ1988PLC002130

  • Registration Number

    002130

  • Incorporation Date

    10 March 1988

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹2.17 Cr

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 2.17 Cr
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.89 Cr
  • Satisfied Charges ₹ 28.36 Cr
  • Revenue Growth **** 1.72%
  • Profit Growth **** -36.85%
  • Ebitda **** 1.44%
  • Net Worth -12.66%
  • Total Assets **** 4.85%
Company report

Sakthifinance Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sakthifinance Financial Services Limited — 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 Sakthifinance Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Huzefa Fakhri Sitabkhan Director 21 Dec 2018 Current
Raj Pradip Shroff Director 21 Dec 2018 Current
Balasubramaniam Mahalingam Director 30 Sep 1993 Current
Ninan Vargis Director 22 Feb 2018 Current
Shruthi Balasubramaniam Director 22 Feb 2018 Current
N V Ravi Director 21 Jun 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 22 Feb 2018 Past
Pramod Abcsdd Additional Director 22 Feb 2018 Past
Pramod Abcsdd Director 01 Jul 2011 Past
Pramod Abcsdd Additional Director 01 Feb 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sakthifinance Financial Services.

Sakthifinance Financial Services Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.72% increase. The company also saw a substantial fall in profitability, with a 36.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.66%.

Sakthifinance Financial Services revenue growth over time
Sakthifinance Financial Services 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
********
 1.72%
*******
*******
*******
*******
Revenue from Operations
*******
 3.33%
*******
*******
*******
*******
Total Assets
*******
 4.85%
*******
*******
*******
*******
Profit or Loss
*******
 -36.85%
*******
*******
*******
*******
Net Worth
*******
 -12.66%
*******
*******
*******
*******
EBITDA
*******
 1.44%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sakthifinance Financial Services?

In 2023, Sakthifinance Financial Services had a public holding of 99.99%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹58,850,000.00

Satisfied Charges

₹283,620,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.09 Cr
  • Axis Bank Limited : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
20 Oct 2023 Others ₹5.00 Cr Open
21 Mar 2014 Others ₹0.85 M Open
02 Jan 2008 Axis Bank Limited ₹8.00 M Open
03 Aug 2020 Others ₹5.00 Cr Satisfied
08 May 2017 Others ₹2.33 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sakthifinance Financial Services?

Unlock and access historical data on people associated with Sakthifinance Financial Services, 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 Sakthifinance Financial Services, 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 Sakthifinance Financial Services'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 Sakthifinance Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sakthifinance Financial Services Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Shivram Sethuraman was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Balasubramaniam Senthilnathan was appointed as a Whole-time director was appointed as a Whole-time director on 24 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Balance Sheet

    Progress on Sakthifinance Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was documented.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100826210 was registered on 20 Oct 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Aug 2020 via Charge ID 100402199 with Others was fully satisfied on 20 Oct 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sakthifinance Financial Services Limited?

The CIN of Sakthifinance Financial Services Limited is U65921TZ1988PLC002130.

Where is Sakthifinance Financial Services Limited headquartered?

Sakthifinance Financial Services Limited is headquartered at 90Dr Nanjappa Road P B No 3745, Coimbatore, Tamil Nadu, 641018.

When was Sakthifinance Financial Services Limited incorporated?

Sakthifinance Financial Services Limited was incorporated on 10 March 1988.

Who are the current directors of Sakthifinance Financial Services Limited?

The current directors of Sakthifinance Financial Services Limited are

What is the primary industry of Sakthifinance Financial Services Limited?

The primary industry of Sakthifinance Financial Services Limited is Financial And Insurance Service.

Is Sakthifinance Financial Services Limited a listed company?

Sakthifinance Financial Services Limited is unlisted.

What is the capital structure of Sakthifinance Financial Services Limited?

The authorized capital of Sakthifinance Financial Services Limited is ₹8.00 Cr, and the paid-up capital is ₹2.17 Cr.

What is the compliance status of Sakthifinance Financial Services Limited?

The compliance status of Sakthifinance Financial Services Limited 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