Saraff Investment & Finance Co Pvt Ltd - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Struck Off
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About Saraff Investment & Finance Co Pvt Ltd

Saraff Investment & Finance Co Pvt Ltd, a struck off private limited company, was established on 03 July 1996 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65999WB1996PTC080330. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Din Dayal Saraff (Director), Sashikala Saraff (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4/5 Singhee Bagan Lane 3Rd Floor South, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65999WB1996PTC080330

  • Registration Number

    080330

  • Incorporation Date

    03 July 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Saraff Investment & Finance Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saraff Investment & Finance Co Pvt Ltd — 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 Saraff Investment & Finance Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Din Dayal Saraff Director 03 Jul 1996 Current
Sashikala Saraff Director 03 Jul 1996 Current

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Financial Performance of Saraff Investment & Finance Co.

Saraff Investment & Finance Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Saraff Investment & Finance Co revenue growth over time
Saraff Investment & Finance Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Saraff Investment & Finance Co?

In 2017, Saraff Investment & Finance Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saraff Investment & Finance Co?

Unlock and access historical data on people associated with Saraff Investment & Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Saraff Investment & Finance Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saraff Investment & Finance Co Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Saraff Investment & Finance Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Din Dayal Saraff was appointed as a Director was appointed as a Director on 03 Jul 1996 & has been associated with this company since 29 years 7 months . was completed.

  • Director Appointment

    Progress on Sashikala Saraff was appointed as a Director was appointed as a Director on 03 Jul 1996 & has been associated with this company since 29 years 7 months . was documented.

  • Company Incorporation

    Saraff Investment & Finance Co Pvt Ltd was registered on 03 Jul 1996 with Roc Kolkata & aged 29 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saraff Investment & Finance Co Pvt Ltd?

The CIN of Saraff Investment & Finance Co Pvt Ltd is U65999WB1996PTC080330.

Where is Saraff Investment & Finance Co Pvt Ltd headquartered?

Saraff Investment & Finance Co Pvt Ltd is headquartered at 4/5 Singhee Bagan Lane 3Rd Floor South, Kolkata, West Bengal, 700007.

When was Saraff Investment & Finance Co Pvt Ltd incorporated?

Saraff Investment & Finance Co Pvt Ltd was incorporated on 03 July 1996.

Who are the current directors of Saraff Investment & Finance Co Pvt Ltd?

The current directors of Saraff Investment & Finance Co Pvt Ltd are

What is the primary industry of Saraff Investment & Finance Co Pvt Ltd?

The primary industry of Saraff Investment & Finance Co Pvt Ltd is Real Estate.

Is Saraff Investment & Finance Co Pvt Ltd a listed company?

Saraff Investment & Finance Co Pvt Ltd is unlisted.

What is the capital structure of Saraff Investment & Finance Co Pvt Ltd?

The authorized capital of Saraff Investment & Finance Co Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Saraff Investment & Finance Co Pvt Ltd?

The compliance status of Saraff Investment & Finance Co Pvt Ltd is Compliant.

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