Sahibandhu Fintech Services Profile
Key Indicators
- Authorised Capital ₹ 9.51 Cr
- Paid Up Capital ₹ 9.51 Cr
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
About Sahibandhu Fintech Services
Sahibandhu Fintech Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2022 (Three years and one month 15 days old ). Its registered office is in Udupi, Karnataka, India.
The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 9.51 Cr and a paid-up capital of Rs 9.51 Cr.
The company currently has active open charges totaling ₹5.00 Cr.
The Key Managerial Personnel (KMP) at Sahibandhu Fintech Services Private Limited India is Rajesh Shet as CEO. Abhay Gupte, Gopinathan Shankar, and Nanson Fernandes serve as directors at the Company.
Company Details
- Location
Udupi, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900KA2022PTC157782
- Company No.
157782
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2022
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Internet
Who are the key members and board of directors at Sahibandhu Fintech Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Shet | CEO | 12-Jul-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhay Gupte  | Director | 11-Jul-2022 | Current |
| Gopinathan Shankar | Director | 10-Feb-2022 | Current |
| Nanson Fernandes | Director | 10-Feb-2022 | Current |
Financial Performance of Sahibandhu Fintech Services.
Sahibandhu Fintech Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sahibandhu Fintech Services?
In 2023, Sahibandhu Fintech Services had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Manipal Technologies LimitedAbhay Gupte is a mutual person
- Manipal Payment And Identity Solutions Limited
Abhay Gupte is a mutual person
Aromee Brands Private LimitedGopinathan Shankar is a mutual person
Manipal Business Solutions Private LimitedAbhay Gupte is a mutual person
Intellect Design Arena LimitedAbhay Gupte is a mutual person
Manipal Energy & Infratech LimitedAbhay Gupte is a mutual person
Charges (Loans)
Open Charges
₹5.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Hdfc Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Sahibandhu Fintech Services?
Sahibandhu Fintech Services has a workforce of 611 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sahibandhu Fintech Services, 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 Sahibandhu Fintech Services's trajectory.
Rating
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
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 Sahibandhu Fintech Services
Recent activity within the organization
- Annual General Meeting
Sahibandhu Fintech Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100784819 was registered on 14 Sep 2023.
- Director Appointment
Rajesh Shet was appointed as a Ceo was appointed as a Ceo on 12 Jul 2023 & has been associated with this company since 1 year 8 months .
- Balance Sheet
Sahibandhu Fintech Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Director Appointment
Abhay Anant Gupte was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Gopinathan Anil Shankar was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sahibandhu Fintech Services Private Limited?
Sahibandhu Fintech Services Private Limited was incorporated on 10 Feb 2022.
What is authorized share capital and paid-up capital of Sahibandhu Fintech Services Private Limited?
The authorized share capital of Sahibandhu Fintech Services Private Limited is ₹ 9.51 Cr and paid-up capital is ₹ 9.51 Cr.
Who are the current board members & directors of Sahibandhu Fintech Services Private Limited?
Currently 4 directors are associated with Sahibandhu Fintech Services Private Limited.
- Abhay Anant Gupte
- Gopinathan Anil Shankar
- Nanson Pramod Fernandes
- Rajesh Shet
What is the registered address of Sahibandhu Fintech Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sahibandhu Fintech Services Private Limited is Udayavani Building Press Corner, Manipal India, Udupi, Karnataka, 576104.
What is the corporate identification number (CIN) and company number of Sahibandhu Fintech Services Private Limited?
The corporate identification number (CIN) of Sahibandhu Fintech Services Private Limited is U72900KA2022PTC157782 and the company number is 157782 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sahibandhu Fintech Services Private Limited?
The Official website of Sahibandhu Fintech Services Private Limited is https://www.sahibandhu.com
How many employees does Sahibandhu Fintech Services Private Limited currently have?
As Per 2023 financial reports, 611 employees are currently employed by Sahibandhu Fintech Services Private Limited.
What are the total open charges for Sahibandhu Fintech Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sahibandhu Fintech Services Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Sahibandhu Fintech Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sahibandhu Fintech Services Private Limited was filed with the ROC on 31 Mar 2023.