Sai Fincorp Profile
Key Indicators
- Authorised Capital ₹ 2.92 Cr
- Paid Up Capital ₹ 2.65 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 Cr
- Revenue Growth 11.34%
- Profit Growth -28.76%
- Ebitda 14.60%
- Net Worth 5.89%
- Total Assets 12.80%
About Sai Fincorp
Sai Fincorp Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1995 and has a history of 29 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Saniger Capital & Securities 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 2023. It's a company limited by shares with an authorized capital of Rs 2.92 Cr and a paid-up capital of Rs 2.65 Cr.
The company currently has active open charges totaling ₹2.00 Cr.
Krishan Chawla and Radha Tondon serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC071553
- Company No.
071553
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sai Fincorp Private Limited
Explore comprehensive data for Sai Fincorp Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sai Fincorp?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishan Chawla  | Additional Director | 18-Feb-2012 | Current |
| Radha Tondon | Additional Director | 18-Feb-2012 | Current |
Financial Performance of Sai Fincorp.
Sai Fincorp Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.34% increase. The company also saw a substantial fall in profitability, with a 28.76% decrease in profit. The company's net worth moved up by a moderate rise of 5.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sai Fincorp?
In 2023, Sai Fincorp had a promoter 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.
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Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
- The South Indian Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2022 | The South Indian Bank Limited | ₹1.00 Cr | Open |
| 24 Sep 2020 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Sai Fincorp?
Unlock and access historical data on people associated with Sai Fincorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sai Fincorp, 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 Sai Fincorp'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 Sai Fincorp
Recent activity within the organization
- Annual General Meeting
Sai Fincorp Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sai Fincorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100610407 was registered on 02 Aug 2022.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100387163 was registered on 24 Sep 2020.
- Director Appointment
Krishan Lal Chawla was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Radha Krishan Tondon was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2012 & has been associated with this company since 13 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sai Fincorp Private Limited?
Sai Fincorp Private Limited was incorporated on 09 Aug 1995.
What is authorized share capital and paid-up capital of Sai Fincorp Private Limited?
The authorized share capital of Sai Fincorp Private Limited is ₹ 2.92 Cr and paid-up capital is ₹ 2.65 Cr.
Who are the current board members & directors of Sai Fincorp Private Limited?
Currently 2 directors are associated with Sai Fincorp Private Limited.
- Krishan Lal Chawla
- Radha Krishan Tondon
What is the registered address of Sai Fincorp Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Fincorp Private Limited is A-2 Basement Shankar Garden, Vikaspuri India, New Delhi, 110018.
What is the corporate identification number (CIN) and company number of Sai Fincorp Private Limited?
The corporate identification number (CIN) of Sai Fincorp Private Limited is U74899DL1995PTC071553 and the company number is 071553 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sai Fincorp Private Limited?
The Official website of Sai Fincorp Private Limited is https://www.saifincorp.com
What has been the recent revenue trend for Sai Fincorp Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sai Fincorp Private Limited has risen by 11.34%.
What change has been observed in the net worth of Sai Fincorp Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sai Fincorp Private Limited has experienced an upsurge of 5.89%.
What are the total open charges for Sai Fincorp Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sai Fincorp Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Sai Fincorp Private Limited filed with the ROC?
The most recent Balance Sheet for Sai Fincorp Private Limited was filed with the ROC on 31 Mar 2023.
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