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: December 29, 2024

Sainik Finance & Industries Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.88 Cr
  • Company Age 33 Year, 5 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 five 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
  • 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

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

Executive Team (3)

Name Designation Appointment Date Status
Piyush Garg Company Secretary 09-Mar-2023 Current
Chandra Datt CEO 14-Nov-2022 Current
Jagdish Chandra Country flag representing In CFO 31-Mar-2015 Current

Board Members (6)

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

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%.

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
-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

Date Lender Amount Status
28 Apr 2010 Sanjay Hasija ₹3.79 M Satisfied
15 Apr 2009 Sanjay Hasija ₹4.48 M Satisfied
15 Apr 2008 Sanjay Hasija ₹3.16 M Satisfied
31 Dec 2007 Sh. Sanjay Hasija ₹3.74 M Satisfied
10 Feb 2007 Sh Sanjay Hasija ₹5.75 M Satisfied

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.

Graph showing employee growth trends

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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 1 year 10 months .

    09 Mar 2023

  • 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 2 months .

    14 Nov 2022

  • 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 5 months .

    12 Aug 2022

  • 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 2 months .

    12 Nov 2020

Frequently asked questions

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

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

  • 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
  • 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.

  • 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).

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

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

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

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

  • 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%.

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

Similar Companies Based on Investment & Credit NBFC