Saurabh Finsec Pvt Ltd
About Saurabh Finsec Pvt Ltd
Data last updated: 13 March 2026
Saurabh Finsec Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 04 October 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PTC082428.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹87,470. It is led by directors Saurabh Malhotra and Sunil Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 205 Basement Greater Kailash Part Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,026, a decline of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 205 Basement Greater Kailash Part Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Saurabh Finsec Pvt Ltd
Saurabh Finsec Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Saurabh Finsec Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Saurabh Finsec Pvt Ltd
Saurabh Finsec Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Saurabh Malhotra | Additional Director | 22 Mar 2023 | 3 Years 5 Months | Current |
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Sunil Malhotra
Also directs:
Vimal Sudha Hosiery Pvt. Ltd.
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Director | 04 Oct 1996 | 29 Years 11 Months | Current |
Financials of Saurabh Finsec Pvt Ltd FY 2025 filings available
Saurabh Finsec Pvt Ltd reported revenue of ₹6,026 (down 84.00% YoY) for FY 2024.
Ten-year financial statements for Saurabh Finsec Pvt Ltd
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Ownership and Shareholding of Saurabh Finsec Pvt Ltd
Shareholding and ownership data for Saurabh Finsec Pvt Ltd
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Charges & Borrowings Saurabh Finsec Pvt Ltd
Saurabh Finsec Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saurabh Finsec Pvt Ltd
View historical data on people associated with Saurabh Finsec Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saurabh Finsec Pvt Ltd
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GST Compliance of Saurabh Finsec Pvt Ltd
GST registrations and filing compliance for Saurabh Finsec Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Saurabh Finsec Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saurabh Finsec Pvt Ltd
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MSME Payment Delays by Saurabh Finsec Pvt Ltd
MSME payment history for Saurabh Finsec Pvt Ltd
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Subsidiaries & Group Companies of Saurabh Finsec Pvt Ltd
Corporate group structure for Saurabh Finsec Pvt Ltd
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MCA Filings & Documents of Saurabh Finsec Pvt Ltd
MCA filings and documents for Saurabh Finsec Pvt Ltd
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Recent Activity on Saurabh Finsec Pvt Ltd
Frequently Asked Questions about Saurabh Finsec Pvt Ltd
Saurabh Finsec Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U65929DL1996PTC082428.
Saurabh Finsec Pvt Ltd reported revenue of ₹6,026 for FY 2024 (down 84.00% YoY).
The current directors of Saurabh Finsec Pvt Ltd are:
- Saurabh Malhotra - Additional Director
- Sunil Malhotra - Director
The primary industry of Saurabh Finsec Pvt Ltd is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Saurabh Finsec Pvt Ltd can be reached at the registered office: E – 205 Basement Greater Kailash Part Ii, New Delhi, Delhi, India – 110048.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹87,470.