Sarjna Capfin Private Limited
About Sarjna Capfin Private Limited
Data last updated: 23 December 2025
Sarjna Capfin Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India, a subsidiary of Lohia Corp Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 March 1999, the company has been in operation for over 27 years.
Registered with ROC Kanpur under CIN U67120UP1999PTC024275.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Krishan Gopal Gupta and Anupam Agarwal.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sukhdham Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.24 Cr, a decline of 54.48% compared to the previous year.
It operates as a subsidiary of Lohia Corp Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSukhdham Flat No. E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sarjna Capfin Private Limited
Sarjna Capfin Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sarjna Capfin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sarjna Capfin Private Limited
Sarjna Capfin Private Limited is audited by ANILPARIEKANDGARG for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILPARIEKANDGARG | Locked | Locked | Locked |
Complete auditor history for Sarjna Capfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sarjna Capfin Private Limited
Sarjna Capfin Private Limited is currently managed by 4 directors, with 6 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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Krishan Gopal Gupta
Also directs:
Sundarlam Industries Private Limited, Bnpr -A Realties Private Limited, Nalini Buildcon Private Limited and 1 more
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Director | 16 Jan 2023 | 3 Years 6 Months | Current |
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Anupam Agarwal
Also directs:
Sparetex Private Limited, Lohia Filament Machines Limited, Tanya Homes Private Limited and 5 more
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Director | 16 Jan 2023 | 3 Years 6 Months | Current |
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Mansi Lohia
Also directs:
Petal Realtors Llp, Lohia Universal Traders Llp, Lohia Filament Machines Limited and 5 more
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Director | 16 Jan 2023 | 3 Years 6 Months | Current |
| Amit Kumar Lohia | Additional Director | 06 Nov 2025 | 0 Years 8 Months | Current |
Financials of Sarjna Capfin Private Limited FY 2024 filings available
Sarjna Capfin Private Limited reported revenue of ₹1.24 Cr (down 54.48% YoY) for FY 2023.
Ten-year financial statements for Sarjna Capfin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sarjna Capfin Private Limited
Shareholding and ownership data for Sarjna Capfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sarjna Capfin Private Limited
Sarjna Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarjna Capfin Private Limited
View historical data on people associated with Sarjna Capfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarjna Capfin 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 Sarjna Capfin Private Limited
GST registrations and filing compliance for Sarjna Capfin 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
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Credit Ratings, Litigation & Regulatory Alerts for Sarjna Capfin Private Limited
Credit ratings, litigation, and regulatory alerts for Sarjna Capfin 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 Sarjna Capfin Private Limited
MSME payment history for Sarjna Capfin 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
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Subsidiaries & Group Companies of Sarjna Capfin Private Limited
Corporate group structure for Sarjna Capfin Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarjna Capfin Private Limited
MCA filings and documents for Sarjna Capfin 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 Sarjna Capfin Private Limited
Frequently Asked Questions about Sarjna Capfin Private Limited
Sarjna Capfin Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 17 March 1999 (27+ years old) and is registered under CIN U67120UP1999PTC024275.
Sarjna Capfin Private Limited reported revenue of ₹1.24 Cr for FY 2023 (down 54.48% YoY).
The current directors of Sarjna Capfin Private Limited are:
- Krishan Gopal Gupta - Director
- Anupam Agarwal - Director
- Mansi Lohia - Director
- Amit Kumar Lohia - Additional Director
The primary industry of Sarjna Capfin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sarjna Capfin Private Limited can be reached at the registered office: Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹2 Cr.