Sakshi Confin Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated: January 11, 2025

Sakshi Confin Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.65 M
  • Company Age 29 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024

About Sakshi Confin

Sakshi Confin Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 1996 and has a history of 29 years. 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 2.00 Cr and a paid-up capital of Rs 9.65 M, as per Ministry of Corporate Affairs (MCA) records.

Arun Kumar, Sakshi Jain, and Ujjwal Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1996PTC076295

  • Company No.

    076295

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Feb 1996

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sakshi Confin?

Board Members (3)

NameDesignationAppointment DateStatus
Ujjwal Jain Country flag representing In Director 14-Dec-2013Current
Arun Kumar Country flag representing In Director 13-Feb-1996Current
Sakshi Jain Country flag representing In Director 14-Oct-2004Current

Financial Performance of Sakshi Confin.

Sakshi Confin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sakshi Confin?

In 2017, Sakshi Confin 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sakshi Confin?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sakshi Confin, 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 Sakshi Confin's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Sakshi Confin

Recent activity within the organization

  • Annual General Meeting

    Sakshi Confin Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Ujjwal Jain was appointed as a Director was appointed as a Director on 14 Dec 2013 & has been associated with this company since 11 years 2 months .

    14 Dec 2013

  • Director Appointment

    Sakshi Jain was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 4 months .

    14 Oct 2004

  • Director Appointment

    Arun Jain Kumar was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 29 years 9 days .

    13 Feb 1996

  • Company Incorporation

    Sakshi Confin Private Limited was registered on 13 Feb 1996 with Roc Delhi & aged 29 years 9 days as per MCA records.

    13 Feb 1996

Frequently asked questions

  • Sakshi Confin Private Limited was incorporated on 13 Feb 1996.

  • The authorized share capital of Sakshi Confin Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.65 M.

  • Currently 3 directors are associated with Sakshi Confin Private Limited.

    • Arun Jain Kumar
    • Sakshi Jain
    • Ujjwal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sakshi Confin Private Limited is A-350 Derawal Nagarnear Model Town India, Delhi, 110009.

  • The corporate identification number (CIN) of Sakshi Confin Private Limited is U65100DL1996PTC076295 and the company number is 076295 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sakshi Confin Private Limited was filed with the ROC on 31 Mar 2024.