About Saxo Financial Services Private Limited
Data last updated: 25 July 2025
Saxo Financial Services Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Initto A/S. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 12 April 2012.
Registered with ROC Delhi under CIN U74140HR2012FTC045626.
Capital: an authorised share capital of ₹52.5 Lakh and a paid-up capital of ₹2.6 Lakh. It was led by directors Deepak Gupta and Rakhi Aswal.
Last AGM: 17 May 2018. Financial statements filed for year ended 31 March 2018. Office: 5Th & 6Th Floor Ocus Technopolis Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122002.
It operated as a subsidiary of Initto A/S.
The company was associated with 1 brand - Saxo Bank.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is home.saxo.
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Registered Address5Th & 6Th Floor Ocus Technopolis Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122002
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Saxo Financial Services Private Limited
Saxo Financial Services Private Limited operates one associated brand: Saxo Bank. These brands represent Saxo Financial Services Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Saxo Financial Services Private Limited
Brands and companies operating in the same space as Saxo Financial Services Private Limited include Robinhood, Trade Republic, Webull and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
IG
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IG is recognized as a leading CFD trading provider globally. | London, United Kingdom, United Kingdom | 1974 |
CMC Markets
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Online trading in forex, indices, commodities, and CFDs is enabled. | London, United Kingdom, United Kingdom | 1989 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Auditor Details of Saxo Financial Services Private Limited
Saxo Financial Services Private Limited is audited by KUNAL AGGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUNAL AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saxo Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saxo Financial Services Private Limited
Saxo Financial Services Private Limited is currently managed by 2 directors, with 7 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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| Deepak Gupta | Director | 30 May 2013 | 13 Years 1 Months | As last reported |
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Rakhi Aswal
Also directs:
Anu Products Ltd, Saxo India Private Limited, Saxo Group India Private Limited and 1 more
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Director | 25 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Saxo Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Saxo Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saxo Financial Services Private Limited
Shareholding and ownership data for Saxo Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Saxo Financial Services Private Limited
Saxo Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saxo Financial Services Private Limited
Saxo Financial Services Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Saxo Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Saxo Financial Services Private Limited
GST registrations and filing compliance for Saxo Financial Services 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saxo Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Saxo Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saxo Financial Services Private Limited
MSME payment history for Saxo Financial Services 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saxo Financial Services Private Limited
Corporate group structure for Saxo Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saxo Financial Services Private Limited
MCA filings and documents for Saxo Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Saxo Financial Services Private Limited
Recent News on Saxo Financial Services Private Limited
Frequently Asked Questions about Saxo Financial Services Private Limited
Saxo Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saxo Financial Services Private Limited is a struck-off foreign private limited company in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 12 April 2012 and is registered under CIN U74140HR2012FTC045626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saxo Financial Services Private Limited are:
- Deepak Gupta - Director
- Rakhi Aswal - Director
The CIN (Corporate Identification Number) of Saxo Financial Services Private Limited is U74140HR2012FTC045626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saxo Financial Services Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at 5Th & 6Th Floor Ocus Technopolis Sector – 54 Golf Course Road, Gurgaon, Haryana, India – 122002.