Sainik Finance & Industries Limited

This company provides investment and finance services for heavy earth moving machines and cement products.

1991 | Delhi (India) | Active
Last Updated:

Sainik Finance & Industries Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.88 Cr
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.69 Cr
  • Revenue Growth -36.34%
  • Profit Growth -750.64%
  • Ebitda -44.66%
  • Net Worth -17.76%
  • Total Assets 11.64%

About Sainik Finance & Industries

Sainik Finance & Industries Limited (SFIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 22 August 1991 and has a history of 33 years and eight months. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 530265.

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 2024. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.88 Cr.

The company has closed loans amounting to ₹8.69 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sainik Finance & Industries Limited India are Piyush Garg as Company Secretary, Chandra Datt as Ceo, and Jagdish Chandra as Cfo. Nishi Sabharwal, Sarvesh Sindhu, Bharat Sinh, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L26912DL1991PLC045449

  • Company No.

    045449

  • Stock Symbol

    BSE : 530265

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Aug 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sainik Finance & Industries Limited

Explore comprehensive data for Sainik Finance & Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sainik Finance & Industries?

Executive Team (3)

NameDesignationAppointment DateStatus
Piyush Garg Company Secretary09-Mar-2023Current
Chandra Datt CEO14-Nov-2022Current
Jagdish Chandra Country flag representing In CFO31-Mar-2015Current

Board Members (6)

NameDesignationAppointment DateStatus
Rudra Sindhu Country flag representing In Director 22-Aug-1991Current
Nishi Sabharwal Country flag representing In Director 12-Nov-2020Current
Sarvesh Sindhu Country flag representing In Director 25-Jun-2020Current
Bharat Sinh Country flag representing In Director 12-Aug-2022Current
Ramesh Shah Country flag representing In Director 25-Jun-2020Current
Kuldeep Solanki Country flag representing In Director 27-Mar-1997Current

Financial Performance of Sainik Finance & Industries.

Sainik Finance & Industries Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.34% decrease. The company also saw a substantial fall in profitability, with a 750.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.76%.

Sainik Finance & Industries revenue growth over time
Sainik Finance & Industries 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
-36.34%
Revenue from Operations
-24.85%
Total Assets
11.64%
Profit or Loss
-750.64%
Net Worth
-17.76%
EBITDA
-44.66%

What is the Ownership and Shareholding Structure of Sainik Finance & Industries?

In 2022, Sainik Finance & Industries had a promoter holding of 70.24% and a public holding of 29.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.69 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.00 Cr
  • Sanjay Hasija : 1.62 Cr
  • G. E. Capital Transportation Financial Services Ltd. : 1.50 Cr
  • Sh Sanjay Hasija : 1.15 Cr
  • The Haryana Financial Corpn. : 0.90 Cr
  • Others : 1.52 Cr

Latest Charge Details

DateLenderAmountStatus
28 Apr 2010Sanjay Hasija₹3.79 MSatisfied
15 Apr 2009Sanjay Hasija₹4.48 MSatisfied
15 Apr 2008Sanjay Hasija₹3.16 MSatisfied
31 Dec 2007Sh. Sanjay Hasija₹3.74 MSatisfied
10 Feb 2007Sh Sanjay Hasija₹5.75 MSatisfied

How Many Employees Work at Sainik Finance & Industries?

Sainik Finance & Industries has a workforce of 6 employees as of Apr 05, 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.

Employee growth trends for Sainik Finance & Industries Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sainik Finance & Industries, 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 Sainik Finance & Industries'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 Sainik Finance & Industries

Recent activity within the organization

  • Annual General Meeting

    Sainik Finance & Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sainik Finance & Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Piyush Garg was appointed as a Company Secretary was appointed as a Company Secretary on 09 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Chandra Datt was appointed as a Ceo was appointed as a Ceo on 14 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Bharat Sinh was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Nishi Sabharwal was appointed as a Director was appointed as a Director on 12 Nov 2020 & has been associated with this company since 4 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sainik Finance & Industries Limited?

    Sainik Finance & Industries Limited was incorporated on 22 Aug 1991.

  • What is authorized share capital and paid-up capital of Sainik Finance & Industries Limited?

    The authorized share capital of Sainik Finance & Industries Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.88 Cr.

  • Who are the current board members & directors of Sainik Finance & Industries Limited?

    Currently 9 directors are associated with Sainik Finance & Industries Limited.

    • Piyush Garg
    • Chandra Datt
    • Jagdish Chandra
    • Nishi Sabharwal
    • Sarvesh Sindhu
    • Bharat Sinh
    • Ramesh Shah
    • Kuldeep Singh Solanki
    • Rudra Sen Sindhu

  • What is the registered address of Sainik Finance & Industries Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sainik Finance & Industries Limited is 129 Transport Centre Rohtak Road, India, Punjabi Bagh, Delhi, 110035.

  • What is the corporate identification number (CIN) and company number of Sainik Finance & Industries Limited?

    The corporate identification number (CIN) of Sainik Finance & Industries Limited is L26912DL1991PLC045449 and the company number is 045449 as per Ministry of Corporate Affairs (MCA).

  • Is Sainik Finance & Industries Limited registered with any stock exchange in India?

    Yes, Sainik Finance & Industries Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Sainik Finance & Industries Limited?

    The Official website of Sainik Finance & Industries Limited is https://www.sainikfinance.com

  • What has been the recent revenue trend for Sainik Finance & Industries Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sainik Finance & Industries Limited has fallen by -36.34%.

  • How many employees does Sainik Finance & Industries Limited currently have?

    As Per 2022 financial reports, 6 employees are currently employed by Sainik Finance & Industries Limited.

  • What change has been observed in the net worth of Sainik Finance & Industries Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sainik Finance & Industries Limited has experienced an downturn of -17.76%.

  • When was the last Balance Sheet of Sainik Finance & Industries Limited filed with the ROC?

    The most recent Balance Sheet for Sainik Finance & Industries Limited was filed with the ROC on 31 Mar 2024.

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