Sapling Finance Private Limited
About Sapling Finance Private Limited
Data last updated: 13 February 2026
Sapling Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65190MH1996PTC098224.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhash Durgaprasad Bhatiwada and Satyanarayan Shyamsunder Khetan.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Sapling Finance Private Limited
Sapling Finance Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC098224. The current CIN is U65190MH1996PTC098224, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65190MH1996PTC098224 | Current |
| U99999MH1996PTC098224 | Previous |
Board of Directors of Sapling Finance Private Limited
Sapling Finance Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subhash Durgaprasad Bhatiwada
Also directs:
Alok Construction Company Private Limited, Beejal Trading Private Limited, Unimark Mercantile Private Limited and 5 more
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Director | 30 Jun 2007 | 19 Years 1 Months | Current |
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Satyanarayan Shyamsunder Khetan
Also directs:
Unimark Mercantile Private Limited, Surprise Finance Private Limited, Ppl Floriculture Limited and 5 more
|
Director | 06 Sep 2010 | 15 Years 11 Months | Current |
Financials of Sapling Finance Private Limited FY 2019 filings available
Ten-year financial statements for Sapling Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sapling Finance Private Limited
Sapling Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapling Finance Private Limited
View historical data on people associated with Sapling Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapling Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapling Finance Private Limited
GST registrations and filing compliance for Sapling Finance Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sapling Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sapling Finance Private 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
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MSME Payment Delays by Sapling Finance Private Limited
MSME payment history for Sapling Finance Private 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
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Subsidiaries & Group Companies of Sapling Finance Private Limited
Corporate group structure for Sapling Finance Private 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
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MCA Filings & Documents of Sapling Finance Private Limited
MCA filings and documents for Sapling Finance Private 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
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Recent Activity on Sapling Finance Private Limited
Frequently Asked Questions about Sapling Finance Private Limited
Sapling Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U65190MH1996PTC098224.
The current directors of Sapling Finance Private Limited are:
- Subhash Durgaprasad Bhatiwada - Director
- Satyanarayan Shyamsunder Khetan - Director
The primary industry of Sapling Finance Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sapling Finance Private Limited can be reached at the registered office: 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.