Sane Finance Limited
About Sane Finance Limited
Data last updated: 24 July 2025
Sane Finance Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 October 1997.
Registered with ROC Delhi under CIN U65929DL1997PLC090008.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹70.
Office: 2911 Sir Sayad Ahmed Road Darya Ganj, New Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2911 Sir Sayad Ahmed Road Darya Ganj, New Delhi, Delhi, India – 110002
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sane Finance Limited
The Directors information for Sane Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Sane Finance Limited
Ten-year financial statements for Sane Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sane Finance Limited
Sane Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sane Finance Limited
View historical data on people associated with Sane Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sane Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sane Finance Limited
GST registrations and filing compliance for Sane Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sane Finance Limited
Credit ratings, litigation, and regulatory alerts for Sane Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sane Finance Limited
MSME payment history for Sane Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sane Finance Limited
Corporate group structure for Sane Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sane Finance Limited
MCA filings and documents for Sane Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sane Finance Limited
Frequently Asked Questions about Sane Finance Limited
Sane Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sane Finance Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 October 1997 and is registered under CIN U65929DL1997PLC090008. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sane Finance Limited is U65929DL1997PLC090008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sane Finance Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2911 Sir Sayad Ahmed Road Darya Ganj, New Delhi, Delhi, India – 110002.
Sane Finance Limited can be reached at the registered office: 2911 Sir Sayad Ahmed Road Darya Ganj, New Delhi, Delhi, India – 110002.