Sai Fincorp Private Limited

Provides various types of loans, including gold, personal, and property loans, as well as gold and silver coins.

1995 | Delhi (India) | Active
Last Updated: October 24, 2024

Sai Fincorp Profile

Key Indicators

  • Authorised Capital ₹ 2.92 Cr
  • Paid Up Capital ₹ 2.65 Cr
  • Company Age 29 Year, 6 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 six 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

    saifincorp.com

  • 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

Who are the key members and board of directors at Sai Fincorp?

Board Members (2)

NameDesignationAppointment DateStatus
Krishan Chawla Country flag representing In Additional Director 18-Feb-2012Current
Radha Tondon Country flag representing In Additional Director 18-Feb-2012Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
11.34%
Revenue from Operations
11.34%
Total Assets
12.80%
Profit or Loss
-28.76%
Net Worth
5.89%
EBITDA
14.60%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
02 Aug 2022The South Indian Bank Limited₹1.00 CrOpen
24 Sep 2020Others₹1.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Balance Sheet

    Sai Fincorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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.

    02 Aug 2022

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100387163 was registered on 24 Sep 2020.

    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 5 days .

    18 Feb 2012

  • 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 5 days .

    18 Feb 2012

Frequently asked questions

  • Sai Fincorp Private Limited was incorporated on 09 Aug 1995.

  • The authorized share capital of Sai Fincorp Private Limited is ₹ 2.92 Cr and paid-up capital is ₹ 2.65 Cr.

  • Currently 2 directors are associated with Sai Fincorp Private Limited.

    • Krishan Lal Chawla
    • Radha Krishan Tondon
  • 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.

  • 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).

  • The Official website of Sai Fincorp Private Limited is https://www.saifincorp.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sai Fincorp Private Limited has risen by 11.34%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sai Fincorp Private Limited amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Sai Fincorp Private Limited was filed with the ROC on 31 Mar 2023.

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