Sakuma Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 Mumbai, Maharashtra, India Active

Last Updated: December 20, 2025

About Sakuma Finvest Private Limited

Sakuma Finvest Private Limited, a active private limited company, was established on 13 February 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1996PTC097201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Saurabh Malhotra (Director), Kusum Chander Mohan Malhotra (Director). Past directors included Chandermohan Malhotra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17-Chemox House, 5Th Floor 7 Barrack Road, Near Bombay Hospital Lan, E, Mumbai, Maharashtra, 400020.

Company Details

CIN/LLPIN
U65990MH1996PTC097201
Registration Number
097201
Incorporation Date
13 February 1996
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 20-12-2025
Paid Up Capital ₹ 0.10 M as on 20-12-2025
Company Age 30 Year, 3 Days
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 9.60% (FY 2023)
Profit Growth **** 119.07% (FY 2023)
Ebitda **** 53.04% (FY 2023)
Net Worth 8.16% (FY 2023)
Total Assets -2.83% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sakuma Finvest 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 Sakuma Finvest Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Saurabh Malhotra	Director	01 Apr 1996	Current
Kusum Chander Mohan Malhotra	Director	13 Feb 1996	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	04 May 2017	Past

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Financial Performance of Sakuma Finvest.

Sakuma Finvest Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.6% increase. The company also saw a substantial improvement in profitability, with a 119.07% increase in profit. The company's net worth moved up by a moderate rise of 8.16%.

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

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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

********

9.60%

*******

Revenue from Operations

*******

Total Assets

*******

-2.83%

*******

Profit or Loss

*******

119.07%

*******

Net Worth

*******

8.16%

*******

EBITDA

*******

53.04%

*******

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What is the Ownership and Shareholding Structure of Sakuma Finvest?

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Shareholding Pattern (FY 2024)

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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How Many Employees Work at Sakuma Finvest?

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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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sakuma 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 Sakuma Finvest's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sakuma Finvest

Recent Activity within the Organization

Annual General Meeting

Progress on Sakuma Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

Sakuma Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
31 Mar 2024
Director Appointment

Saurabh Malhotra was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 29 years 10 months . was recorded as a recent event.
01 Apr 1996
Director Appointment

Kusum Chander Mohan Malhotra was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 30 years 3 days . was recorded as a recent event.
13 Feb 1996
Company Incorporation

Sakuma Finvest Private Limited was registered on 13 Feb 1996 with Roc Mumbai & aged 30 years 3 days as per MCA records. was recorded as a recent event.
13 Feb 1996

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