Sarnimal Investment Limited
About Sarnimal Investment Limited
Data last updated: 15 July 2026
Sarnimal Investment Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 September 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN L65100DL1981PLC012431. Listed.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Sudhir Agarwal and Sandeep Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 406 4Th Floor Arunachal Building, Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹38.05 Lakh, a growth of 84.51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address406 4Th Floor Arunachal Building, Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Investment & Credit NBFC, 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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CIN History of Sarnimal Investment Limited
Sarnimal Investment Limited has one previous CIN (Corporate Identification Number): L65993DL1981PLC012431. The current CIN is L65100DL1981PLC012431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65100DL1981PLC012431 | Current |
| L65993DL1981PLC012431 | Previous |
Business Activity of Sarnimal Investment Limited
Sarnimal Investment Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Sarnimal Investment Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sarnimal Investment Limited
Sarnimal Investment Limited is audited by MOON AND COMPANY 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 |
|---|---|---|---|
| MOON AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sarnimal Investment Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sarnimal Investment Limited
Sarnimal Investment Limited is currently managed by 5 directors, with 17 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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Sudhir Agarwal
Also directs:
Sarnimal Investment Limited, Arpna Capital Services Pvt Ltd, Association Of National Exchanges Members Of India and 5 more
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Director | 22 Aug 2017 | 8 Years 10 Months | Current |
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Sandeep Kaur
Also directs:
Sarnimal Investment Limited, Jolly Plastic Inds Limited
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Director | 15 Nov 2022 | 3 Years 8 Months | Current |
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Nitin Agarwal
Also directs:
Sarnimal Investment Limited
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Managing Director | 01 Apr 2014 | 12 Years 3 Months | Current |
| Malikhan Singh Yadav | Director | 14 Jun 2021 | 5 Years 1 Months | Current |
| Parul Kumar | Director | 19 Feb 2025 | 1 Years 5 Months | Current |
Financials of Sarnimal Investment Limited FY 2025 filings available
Sarnimal Investment Limited reported revenue of ₹38.05 Lakh (up 84.51% YoY) for FY 2023.
Ten-year financial statements for Sarnimal Investment Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sarnimal Investment Limited
Shareholding and ownership data for Sarnimal Investment Limited
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Charges & Borrowings Sarnimal Investment Limited
Sarnimal Investment Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarnimal Investment Limited
View historical data on people associated with Sarnimal Investment Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarnimal Investment 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 Sarnimal Investment Limited
GST registrations and filing compliance for Sarnimal Investment Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sarnimal Investment Limited
Credit ratings, litigation, and regulatory alerts for Sarnimal Investment Limited
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- Court and tribunal cases
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MSME Payment Delays by Sarnimal Investment Limited
MSME payment history for Sarnimal Investment 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 Sarnimal Investment Limited
Corporate group structure for Sarnimal Investment Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sarnimal Investment Limited
MCA filings and documents for Sarnimal Investment 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 Sarnimal Investment Limited
Frequently Asked Questions about Sarnimal Investment Limited
Sarnimal Investment Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 September 1981 (45+ years old) and is registered under CIN L65100DL1981PLC012431.
Sarnimal Investment Limited reported revenue of ₹38.05 Lakh for FY 2023 (up 84.51% YoY).
The current directors of Sarnimal Investment Limited are:
- Sudhir Agarwal - Director
- Sandeep Kaur - Director
- Nitin Agarwal - Managing Director
- Malikhan Singh Yadav - Director
- Parul Kumar - Director
The primary industry of Sarnimal Investment Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Sarnimal Investment Limited is a listed company.
Sarnimal Investment Limited can be reached at the registered office: 406 4Th Floor Arunachal Building, Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.