Sakuma Finvest Private Limited Company Logo

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:

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 Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 9.60%
  • Profit Growth 119.07%
  • Ebitda 53.04%
  • Net Worth 8.16%
  • Total Assets -2.83%
Company report

Sakuma Finvest Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Saurabh MalhotraDirector01 Apr 1996Current
Kusum Chander Mohan MalhotraDirector13 Feb 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector04 May 2017Past

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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%.

Sakuma Finvest revenue growth over time
Sakuma Finvest profit and loss trends over time
  • 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%

What is the Ownership and Shareholding Structure of Sakuma Finvest?

Unlock access to Sakuma 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sakuma Finvest?

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Employee growth trends for Sakuma Finvest Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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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.

  • 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.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Director Appointment

    Progress on 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 29 years 10 months . was documented.

  • Company Incorporation

    The activity Sakuma Finvest Private Limited was registered on 13 Feb 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sakuma Finvest Private Limited?

    The CIN of Sakuma Finvest Private Limited is U65990MH1996PTC097201.

  • Where is Sakuma Finvest Private Limited headquartered?

    Sakuma Finvest Private Limited is headquartered at 17-Chemox House, 5Th Floor 7 Barrack Road, Near Bombay Hospital Lan, E, Mumbai, Maharashtra, 400020.

  • When was Sakuma Finvest Private Limited incorporated?

    Sakuma Finvest Private Limited was incorporated on 13 February 1996.

  • Who are the current directors of Sakuma Finvest Private Limited?

    The current directors of Sakuma Finvest Private Limited are

  • What is the primary industry of Sakuma Finvest Private Limited?

    The primary industry of Sakuma Finvest Private Limited is Financial And Insurance Service.

  • Is Sakuma Finvest Private Limited a listed company?

    Sakuma Finvest Private Limited is unlisted.

  • What is the capital structure of Sakuma Finvest Private Limited?

    The authorized capital of Sakuma Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Sakuma Finvest Private Limited?

    The compliance status of Sakuma Finvest Private Limited is Compliant.

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