Saraf Enterprises Private Limited
About Saraf Enterprises Private Limited
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Saraf Enterprises Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 August 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U29219AP1990PTC011582. Its GSTIN is 07AAFCS9896L1ZC (Delhi).
The company has an authorised share capital of ₹1.24 Cr and a paid-up capital of ₹78.88 Lakh. It is led by directors including Promila Saraf and Ashish Saraf.
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 Manganese House Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001.
As per the financials filed for FY 2016, the company reported a revenue of ₹25.66 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹20.64 Lakh (net margin -80.4%) and EBITDA of -₹8.05 Lakh (EBITDA margin -31.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressManganese House Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Saraf Enterprises Private Limited FY 2024 filings available
Saraf Enterprises Private Limited reported revenue of ₹25.66 Lakh (down 34% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Saraf Enterprises Private Limited
Revenue fell 34% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. 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 of Saraf Enterprises Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹25.66 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹8.05 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹20.64 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Saraf Enterprises Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -31.4% | •••• |
| Net Profit Margin | -80.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saraf Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Saraf Enterprises Private Limited
Auditor information for Saraf Enterprises Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Saraf Enterprises Private Limited
Saraf Enterprises has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avika Ashish Kumar Saraf | Additional Director | 04 Jun 2020 | 6 Years 4 Months | Current |
| Devansh Saraf Also directs: RKS Entertainment Private Limited | Additional Director | 19 Jan 2024 | 2 Years 8 Months | Current |
| Promila Saraf | Director | 30 Jun 2014 | 12 Years 3 Months | Current |
| Ashish Saraf | Director | 25 Sep 1993 | 33 Years 0 Months | Current |
Ownership and Shareholding of Saraf Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saraf Enterprises Private Limited
Saraf Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Saraf Enterprises Private Limited
Saraf Enterprises Private Limited has 7 court cases on record: 2 filed by Saraf Enterprises, 5 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed by the company against Indec Equipment Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by individuals | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms.Virajita Enterprises 2 | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Saraf Enterprises Private Limited
Employment history and EPFO contributions of people linked to Saraf Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saraf Enterprises Private Limited
Saraf Enterprises Private Limited has 7 board changes on record since 1993: 4 appointments and 3 cessations. The latest: Devansh Saraf was appointed as Additional Director on 19 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Saraf Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Saraf Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Saraf Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saraf Enterprises Private Limited
Saraf Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS9896L1ZC | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saraf Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saraf Enterprises Private Limited
Saraf Enterprises is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 August 1990 (36+ years old) and is registered under CIN U29219AP1990PTC011582.
Saraf Enterprises reported revenue of ₹25.66 Lakh for FY 2016 (down 34% YoY).
Saraf Enterprises has 4 current directors:
- Avika Ashish Kumar Saraf - Additional Director
- Devansh Saraf - Additional Director
- Promila Saraf - Director
- Ashish Saraf - Director
Saraf Enterprises reported a net loss of ₹20.64 Lakh (net margin -80.4%) and EBITDA of -₹8.05 Lakh (EBITDA margin -31.4%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Saraf Enterprises is 6% over three years. In the latest year (FY 2016) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Saraf Enterprises is 07AAFCS9896L1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Saraf Enterprises is U29219AP1990PTC011582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraf Enterprises has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the nclat.
Saraf Enterprises was incorporated on 09 August 1990, making it 36+ years old. It is registered with the Registrar of Companies, Vijayawada.
Devansh Saraf was appointed as Additional Director on 19 Jan 2024. Avika Ashish Kumar Saraf was appointed as Additional Director on 04 Jun 2020. Promila Saraf ceased to be Additional Director on 25 Aug 2014. Saraf Enterprises has 7 board changes on record in total.