Sapath Financial Services Pvt Ltd
About Sapath Financial Services Pvt Ltd
Data last updated:
Sapath Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 16 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1991PTC051794. Its GSTIN is 21AAECS7110A3Z5 (Odisha). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹57 Lakh and a paid-up capital of ₹7.56 Lakh. It is led by directors Shapath Rajnikant Parikh and Smita Rajnikant Parikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 38 M.M.Feeder Road Flat No.1 Ground Floor, Kolkata, West Bengal, India – 700057.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.32 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹53.87 Lakh (net margin 40.9%) and EBITDA of ₹73.46 Lakh (EBITDA margin 55.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 11% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sapath Financial Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38 M.M.Feeder Road Flat No.1 Ground Floor, Kolkata, West Bengal, India – 700057
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sapath Financial Services Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Sapath Financial Services are real estate and transport and storage. In detail, this covers real estate activities with own or leased property and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sapath Financial Services Pvt Ltd, buy the company report.
Financials of Sapath Financial Services Pvt Ltd
FY 2024 filings availableSapath Financial Services Pvt Ltd reported revenue of ₹1.32 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹73.46 Lakh | ||||
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| Net Profit (PAT) | ₹53.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.8% | ||||
| Net Profit Margin | 40.9% | ||||
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To see the full financial statements and ratios of Sapath Financial Services Pvt Ltd, buy the company report.
Board of directors of Sapath Financial Services Pvt Ltd
Sapath Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shapath Rajnikant Parikh Also directs: Inner Circle Partners LLP, Utkal Automobiles Private Limited, Utkal Autocoach Pvt Ltd and 5 more | Director | 30 Nov 2010 | 15 Years 11 Months | Current |
| Smita Rajnikant Parikh Also directs: Inner Circle Partners LLP, Utkal Automobiles Private Limited, Utkal Autocoach Pvt Ltd and 3 more | Director | 29 Sep 2007 | 19 Years 1 Months | Current |
Peer comparison
Sapath Financial Services Pvt Ltd is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Real Estate Leasing, Road Carriers and Trucking), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dihang Edutech Infrastructure Private Limited | ₹1.32 Cr (FY 2025) | 99.0% | Guwahati, Assam, India | |||
| Janki Apex Industries Private Limited | ₹1.32 Cr (FY 2024) | 39.0% | Kolkata, West Bengal, India | |||
| Sapath Financial Services Pvt Ltdthis company | ₹1.32 Cr (FY 2025) | ₹53.87 Lakh | 40.9% | -4.0% | Kolkata, West Bengal, India | |
| Nicols India Private Limited | ₹1.32 Cr (FY 2025) | 31.0% | Delhi, India | |||
| Sai Highrise Private Limited | ₹1.31 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sapath Financial Services Pvt Ltd, buy the company report.
Auditor
Sapath Financial Services Pvt Ltd is audited by S.B.DANDEKER & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.B.DANDEKER & CO | FY 2022 | 301009E |
Shareholding
The shareholding of Sapath Financial Services Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sapath Financial Services Pvt Ltd, buy the company report.
Legal cases
Sapath Financial Services Pvt Ltd has 3 court cases on record: 1 filed by Sapath Financial Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (C.S.(i)) | Filed by the company against M/S Utkal Automobiles Pvt Ltd | Disposed |
| High Court | Appeal | Filed against the company by In the Matter of: Century Tie-Up Pvt. Ltd. -and- | Disposed |
| High Court | Company petition | Filed against the company by Re : Century Tie - Up Pvt Ltd -and- | Disposed |
To see the full case history of Sapath Financial Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapath Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapath Financial Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAECS7110A3Z5 | Odisha | Active | 13 Oct 2017 |
To see the full GST registrations and return filing status of Sapath Financial Services Pvt Ltd, buy the company report.
Recent activity
Sapath Financial Services Pvt Ltd has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Rajnikant Bhagwanji Parikh ceased to be Director on 09 Jan 2015.
Frequently asked questions
Sapath Financial Services is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 16 May 1991 (35+ years old) and is registered under CIN U65993WB1991PTC051794.
Sapath Financial Services has 2 current directors:
- Shapath Rajnikant Parikh - Director
- Smita Rajnikant Parikh - Director
The latest financial statements of Sapath Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sapath Financial Services is 21AAECS7110A3Z5, registered in Odisha. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sapath Financial Services is U65993WB1991PTC051794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapath Financial Services has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Sapath Financial Services was incorporated on 16 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sapath Financial Services by revenue are Dihang Edutech Infrastructure Private Limited, Janki Apex Industries Private Limited, Nicols India Private Limited, Sai Highrise Private Limited, all in the Transport and Logistics industry (Real Estate Leasing, Road Carriers and Trucking), with the same principal business activity (real estate activities with own or leased property).
Rajnikant Bhagwanji Parikh ceased to be Director on 09 Jan 2015. Shapath Rajnikant Parikh was appointed as Director on 30 Nov 2010. Smita Rajnikant Parikh was appointed as Director on 29 Sep 2007.
The registered office of Sapath Financial Services is at 38 M.M.Feeder Road Flat No.1 Ground Floor, Kolkata, West Bengal, India – 700057.
Sapath Financial Services operates in the transport and logistics industry, in the carriers services segment.
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