Saini Engg. & Finance Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 7.64 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.91 Cr
- Revenue Growth %
- Profit Growth -58951.20%
- Ebitda -10691.68%
- Net Worth -12.51%
- Total Assets -14.63%
About Saini Engg. & Finance
Saini Engg. & Finance Pvt Ltd (SEFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 1996 and has a history of 28 years and seven months. Its registered office is in Kolkata, West Bengal, India.
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 1.25 Cr and a paid-up capital of Rs 7.64 M.
The company currently has active open charges totaling ₹5.91 Cr.
Jaswant Singh, Amrik Saini, and Amarjit Kaur serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1996PTC081112
- Company No.
081112
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Saini Engg. & Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaswant Singh  | Director | 29-Aug-1996 | Current |
| Amrik Saini | Director | 29-Aug-1996 | Current |
| Amarjit Kaur | Director | 29-Aug-1996 | Current |
Financial Performance of Saini Engg. & Finance.
Saini Engg. & Finance Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 58951.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saini Engg. & Finance?
In 2023, Saini Engg. & Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Spurvy Financial Solutions LimitedAmrik Saini is a mutual person
Saini Earthmover Private LimitedAmrik Saini and Amarjit Kaur are mutual person
Gurmaan Automobiles Private LimitedAmrik Saini is a mutual person
Abhiyan Dealcomm Pvt LtdAmrik Saini is a mutual person
- Amrik Enterprise Private Limited
Jaswant Singh is a mutual person
- Saini Transways Private Limited
Jaswant Singh is a mutual person
Charges (Loans)
Open Charges
₹5.91 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Reliance Capital Ltd : 1.95 Cr
- Hdfc Bank House : 1.95 Cr
- Srei Equipment Finance Limited : 1.20 Cr
- Kotak Mahindra Bank Limited : 0.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2014 | Srei Equipment Finance Limited | ₹1.20 Cr | Open |
| 03 Sep 2009 | Reliance Capital Ltd | ₹1.95 Cr | Open |
| 10 Oct 2008 | Kotak Mahindra Bank Limited | ₹8.08 M | Open |
| 05 Oct 2005 | Hdfc Bank House | ₹6.50 M | Open |
| 03 Oct 2005 | Hdfc Bank House | ₹6.50 M | Open |
How Many Employees Work at Saini Engg. & Finance?
Unlock and access historical data on people associated with Saini Engg. & Finance, 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 Saini Engg. & Finance, 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 Saini Engg. & Finance'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 Saini Engg. & Finance
Recent activity within the organization
- Annual General Meeting
Saini Engg. & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Saini Engg. & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 1.20 Cr with Charge ID 10505488 was registered on 03 Jun 2014.
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 1.95 Cr with Charge ID 10182807 was registered on 03 Sep 2009.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.81 Cr with Charge ID 10125748 was registered on 10 Oct 2008.
- Charges
A charge with Hdfc Bank House amounted to Rs. 0.65 Cr with Charge ID 90370908 was registered on 05 Oct 2005.
Frequently asked questions
What is the Incorporation or founding date of Saini Engg. & Finance Pvt Ltd?
Saini Engg. & Finance Pvt Ltd was incorporated on 29 Aug 1996.
What is authorized share capital and paid-up capital of Saini Engg. & Finance Pvt Ltd?
The authorized share capital of Saini Engg. & Finance Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 7.64 M.
Who are the current board members & directors of Saini Engg. & Finance Pvt Ltd?
Currently 3 directors are associated with Saini Engg. & Finance Pvt Ltd.
- Jaswant Singh
- Amrik Singh Saini
- Amarjit Kaur
What is the registered address of Saini Engg. & Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Saini Engg. & Finance Pvt Ltd is 1A Bindu Basini Street, India, Kolkata, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of Saini Engg. & Finance Pvt Ltd?
The corporate identification number (CIN) of Saini Engg. & Finance Pvt Ltd is U65993WB1996PTC081112 and the company number is 081112 as per Ministry of Corporate Affairs (MCA).
What is the official website of Saini Engg. & Finance Pvt Ltd?
The Official website of Saini Engg. & Finance Pvt Ltd is https://www.sainigroups.in
What change has been observed in the net worth of Saini Engg. & Finance Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Saini Engg. & Finance Pvt Ltd has experienced an downturn of -12.51%.
What are the total open charges for Saini Engg. & Finance Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Saini Engg. & Finance Pvt Ltd amount to ₹ 5.91 Cr.
When was the last Balance Sheet of Saini Engg. & Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Saini Engg. & Finance Pvt Ltd was filed with the ROC on 31 Mar 2023.
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