Sai Finserve Private Limited
Financial services company specializing in stock brokerage and trading of various securities.
2003 | Delhi (India) | Active
Sai Finserve Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.10 M
- Company Age 21 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth %
- Profit Growth 125.58%
- Ebitda 126.15%
- Net Worth 0.08%
- Total Assets -0.18%
About Sai Finserve
Sai Finserve Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2003 and has a history of 21 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Sai Embroiders 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 5.00 Cr and a paid-up capital of Rs 4.10 M.
The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Chandra Mohan and Shruti Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190DL2003PTC121281
- Company No.
121281
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2003
- 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 Finserve?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Mohan  | Director | 28-Jun-2018 | Current |
| Shruti Kumar | Director | 19-Feb-2021 | Current |
Financial Performance of Sai Finserve.
Sai Finserve Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 125.58% increase in profit. The company's net worth moved up by a moderate rise of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sai Finserve?
In 2022, Sai Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Shruti Kumar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.00 Cr
Charges Breakdown by Lending Institutions
- Radico Khaitan Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2015 | Radico Khaitan Limited | ₹20.00 Cr | Satisfied |
How Many Employees Work at Sai Finserve?
Unlock and access historical data on people associated with Sai Finserve, 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 Finserve, 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 Finserve'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 Finserve
Recent activity within the organization
- Annual General Meeting
Sai Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sai Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 12 Mar 2015 via Charge ID 10562239 with Radico Khaitan Limited was fully satisfied on 25 Feb 2022.
- Director Appointment
Shruti Kumar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 4 years 12 days .
- Director Appointment
Chandra Mohan was appointed as a Director was appointed as a Director on 28 Jun 2018 & has been associated with this company since 6 years 8 months .
- Charges
A charge with Radico Khaitan Limited amounted to Rs. 20.00 Cr with Charge ID 10562239 was registered on 12 Mar 2015.
Frequently asked questions
What is the Incorporation or founding date of Sai Finserve Private Limited?
Sai Finserve Private Limited was incorporated on 11 Jul 2003.
What is authorized share capital and paid-up capital of Sai Finserve Private Limited?
The authorized share capital of Sai Finserve Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of Sai Finserve Private Limited?
Currently 2 directors are associated with Sai Finserve Private Limited.
- Chandra Mohan
- Shruti Kumar
What is the registered address of Sai Finserve Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Finserve Private Limited is 109, Dlf Tower-A Jasola Vihar India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Sai Finserve Private Limited?
The corporate identification number (CIN) of Sai Finserve Private Limited is U67190DL2003PTC121281 and the company number is 121281 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sai Finserve Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sai Finserve Private Limited has experienced an upsurge of 0.08%.
When was the last Balance Sheet of Sai Finserve Private Limited filed with the ROC?
The most recent Balance Sheet for Sai Finserve Private Limited was filed with the ROC on 31 Mar 2023.
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