Sacap India Private Limited

Financial consulting services for portfolio management, finance, mergers, wealth management, and more.

2015 | New Delhi (India) | Active
Last Updated:

Sacap India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth 7.77%
  • Profit Growth 192.23%
  • Ebitda 179.38%
  • Net Worth 193.11%
  • Total Assets 11.37%

About Sacap India

Sacap India Private Limited (SIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 21 May 2015 (Nine years and ten months 20 days old ). Its registered office is in New Delhi, India.

The Corporate was formerly known as Sacap India Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neera Sharma, Andrey Terebenin, and Vinay Mittal serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL2015FTC280592

  • Company No.

    280592

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    21 May 2015

  • Date of AGM

    10 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sacap India Private Limited

Explore comprehensive data for Sacap India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sacap India?

Board Members (3)

NameDesignationAppointment DateStatus
Andrey Terebenin Country flag representing Ru Whole-Time Director 20-Jul-2017Current
Neera Sharma Country flag representing In Director 28-Sep-2018Current
Vinay Mittal Country flag representing In Director 20-Jul-2017Current

Financial Performance of Sacap India.

Sacap India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.77% increase. The company also saw a substantial improvement in profitability, with a 192.23% increase in profit. The company's net worth Soared by an impressive increase of 193.11%.

Sacap India revenue growth over time
Sacap India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7.77%
Revenue from Operations
7.17%
Total Assets
11.37%
Profit or Loss
192.23%
Net Worth
193.11%
EBITDA
179.38%

What is the Ownership and Shareholding Structure of Sacap India?

In 2023, Sacap India 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Feb 2024Others₹5.00 CrSatisfied

How Many Employees Work at Sacap India?

Sacap India has a workforce of 5 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sacap India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sacap India, 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 Sacap India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sacap India

Recent activity within the organization

  • Charges

    A charge registered on 13 Feb 2024 via Charge ID 100908283 with Others was fully satisfied on 25 Jul 2024.

  • Annual General Meeting

    Sacap India Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 13 Feb 2024 with Charge ID 100908283 was modified on 09 May 2024.

  • Balance Sheet

    Sacap India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100908283 was registered on 13 Feb 2024.

  • Director Appointment

    Neera Sharma was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 6 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sacap India Private Limited?

    Sacap India Private Limited was incorporated on 21 May 2015.

  • What is authorized share capital and paid-up capital of Sacap India Private Limited?

    The authorized share capital of Sacap India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Sacap India Private Limited?

    Currently 3 directors are associated with Sacap India Private Limited.

    • Neera Sharma
    • Andrey Terebenin
    • Vinay Mittal

  • What is the registered address of Sacap India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sacap India Private Limited is Flat No. 714 House Barakhamba Road, India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Sacap India Private Limited?

    The corporate identification number (CIN) of Sacap India Private Limited is U65100DL2015FTC280592 and the company number is 280592 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sacap India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sacap India Private Limited has risen by 7.77%.

  • How many employees does Sacap India Private Limited currently have?

    As Per 2023 financial reports, 5 employees are currently employed by Sacap India Private Limited.

  • What change has been observed in the net worth of Sacap India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sacap India Private Limited has experienced an upsurge of 193.11%.

  • When was the last Balance Sheet of Sacap India Private Limited filed with the ROC?

    The most recent Balance Sheet for Sacap India Private Limited was filed with the ROC on 31 Mar 2024.

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