Saivi Finance Private Limited

Provides loans to corporations and individuals as a registered NBFC.

1993 | Delhi (India) | Active
Last Updated:

Saivi Finance Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth 9.61%
  • Profit Growth 7.37%
  • Ebitda 150.39%
  • Net Worth 2.12%
  • Total Assets 6.23%

About Saivi Finance

Saivi Finance Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 June 1993 and has a history of 31 years and ten months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 1.31 Cr.

The company has closed loans amounting to ₹3.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Prem Aggarwal and Ankit Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC054127

  • Company No.

    054127

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Saivi Finance Private Limited

Explore comprehensive data for Saivi Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Saivi Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Prem Aggarwal Country flag representing In Director 21-Aug-2018Current
Ankit Sharma Country flag representing In Director 28-Mar-2018Current

Financial Performance of Saivi Finance.

Saivi Finance Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.61% increase. The company also saw a slight improvement in profitability, with a 7.37% increase in profit. The company's net worth moved up by a moderate rise of 2.12%.

Saivi Finance revenue growth over time
Saivi Finance 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
9.61%
Revenue from Operations
10.01%
Total Assets
6.23%
Profit or Loss
7.37%
Net Worth
2.12%
EBITDA
150.39%

What is the Ownership and Shareholding Structure of Saivi Finance?

In 2023, Saivi 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.30 Cr

Charges Breakdown by Lending Institutions

  • Vindus Holdings Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2009Vindus Holdings Limited₹3.00 MSatisfied

How Many Employees Work at Saivi Finance?

Unlock and access historical data on people associated with Saivi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Saivi Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saivi 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 Saivi Finance'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 Saivi Finance

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Saivi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Prem Kumar Aggarwal was appointed as a Director was appointed as a Director on 21 Aug 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Ankit Sharma was appointed as a Director was appointed as a Director on 28 Mar 2018 & has been associated with this company since 7 years 30 days .

  • Charges

    A charge registered on 29 Jan 2009 via Charge ID 10147196 with Vindus Holdings Limited was fully satisfied on 10 May 2010.

  • Charges

    A charge with Vindus Holdings Limited amounted to Rs. 0.30 Cr with Charge ID 10147196 was registered on 29 Jan 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Saivi Finance Private Limited?

    Saivi Finance Private Limited was incorporated on 21 Jun 1993.

  • What is authorized share capital and paid-up capital of Saivi Finance Private Limited?

    The authorized share capital of Saivi Finance Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 1.31 Cr.

  • Who are the current board members & directors of Saivi Finance Private Limited?

    Currently 2 directors are associated with Saivi Finance Private Limited.

    • Prem Kumar Aggarwal
    • Ankit Sharma

  • What is the registered address of Saivi Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saivi Finance Private Limited is Office Space No. 109 First Floor Vardhman Mayur Market Csc Vihar Phase-Iii, Kond Li Gharoli India, New Delhi, 110096.

  • What is the corporate identification number (CIN) and company number of Saivi Finance Private Limited?

    The corporate identification number (CIN) of Saivi Finance Private Limited is U74899DL1993PTC054127 and the company number is 054127 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Saivi Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Saivi Finance Private Limited has risen by 9.61%.

  • What change has been observed in the net worth of Saivi Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Saivi Finance Private Limited has experienced an upsurge of 2.12%.

  • When was the last Balance Sheet of Saivi Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Saivi Finance Private Limited was filed with the ROC on 31 Mar 2024.

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