Saraswati Investments Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1980.
1980 New Delhi, Delhi, India Struck Off
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About Saraswati Investments Limited

Saraswati Investments Limited, a struck off public limited company, was established on 13 January 1980 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1980PLC018693. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.29 M.

It upholds a active non-compliant status. Its leadership includes Yamini Maheshwari (Director), Shobhit Somani (Director), Ramawtar Maheshwari (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301 H-17-22Laxmi Place Vikas Marg, New Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1980PLC018693

  • Registration Number

    018693

  • Incorporation Date

    13 January 1980

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.29 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.29 M
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
Company report

Saraswati Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saraswati Investments Limited — 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 Saraswati Investments Limited?
Current Directors
Name Designation Appointment Date Status
Yamini Maheshwari Director 20 Jul 2006 Current
Shobhit Somani Director 20 Jul 2006 Current
Ramawtar Maheshwari Director 25 Sep 2008 Current
Kumkum Maheshwari Director 27 Oct 2008 Current

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Financial Performance of Saraswati Investments.

Enhance accessibility to Saraswati Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Saraswati Investments revenue growth over time
Saraswati Investments 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 Saraswati Investments?

In 2017, Saraswati Investments 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 Saraswati Investments?

Unlock and access historical data on people associated with Saraswati Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Saraswati Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saraswati Investments's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Saraswati Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Saraswati Investments Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Saraswati Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    The activity Kumkum Maheshwari was appointed as a Director was appointed as a Director on 27 Oct 2008 & has been associated with this company since 17 years 4 months . was completed.

  • Director Appointment

    Progress on Ramawtar Maheshwari was appointed as a Director was appointed as a Director on 25 Sep 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    Progress on Yamini Maheshwari was appointed as a Director was appointed as a Director on 20 Jul 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    Progress on Shobhit Somani was appointed as a Director was appointed as a Director on 20 Jul 2006 & has been associated with this company since 19 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Saraswati Investments Limited?

The CIN of Saraswati Investments Limited is U74899DL1980PLC018693.

Where is Saraswati Investments Limited headquartered?

Saraswati Investments Limited is headquartered at 301 H-17-22Laxmi Place Vikas Marg, New Delhi, Delhi, 110092.

When was Saraswati Investments Limited incorporated?

Saraswati Investments Limited was incorporated on 13 January 1980.

Who are the current directors of Saraswati Investments Limited?

The current directors of Saraswati Investments Limited are

What is the primary industry of Saraswati Investments Limited?

The primary industry of Saraswati Investments Limited is Financial Services.

Is Saraswati Investments Limited a listed company?

Saraswati Investments Limited is unlisted.

What is the capital structure of Saraswati Investments Limited?

The authorized capital of Saraswati Investments Limited is ₹3.00 M, and the paid-up capital is ₹1.29 M.

What is the compliance status of Saraswati Investments Limited?

The compliance status of Saraswati Investments Limited is Active Non-Compliant.

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