Sakshi Financial Services Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Inactive
Last Updated:

Sakshi Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 8.44 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017

About Sakshi Financial Services

Sakshi Financial Services Private Limited (SFSPL) is Strike Off company established on 18 Jul 1994 with its office registered at Delhi, India and has been running since 30 Year, 9 Months with a paid up capital of 8.44 M. According to MCA records, 3 Directors are linked to this company as of 14 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060280

  • Company No.

    060280

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 1994

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sakshi Financial Services Private Limited

Explore comprehensive data for Sakshi Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Rasheed Quamar Country flag representing In Director 03-Sep-2012Current
Mazharul Quadri Country flag representing In Director 30-Oct-2012Current
Vijay Raj Country flag representing In Additional Director 11-Aug-2018Current

Financial Performance of Sakshi Financial Services.

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Sakshi Financial Services revenue growth over time
Sakshi Financial Services profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Sakshi Financial Services?

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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 Financial Services?

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Employee growth trends for Sakshi Financial Services Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sakshi Financial Services

Recent activity within the organization

  • Director Appointment

    Vijay Raj was appointed as a Additional Director was appointed as a Additional Director on 11 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Annual General Meeting

    Sakshi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Sakshi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Mazharul Quadri was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Rasheed Quamar was appointed as a Director was appointed as a Director on 03 Sep 2012 & has been associated with this company since 12 years 8 months .

  • Company Incorporation

    Sakshi Financial Services Private Limited was registered on 18 Jul 1994 with Roc Delhi & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sakshi Financial Services Private Limited?

    Sakshi Financial Services Private Limited was incorporated on 18 Jul 1994.

  • What is authorized share capital and paid-up capital of Sakshi Financial Services Private Limited?

    The authorized share capital of Sakshi Financial Services Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 8.44 M.

  • Who are the current board members & directors of Sakshi Financial Services Private Limited?

    Currently 3 directors are associated with Sakshi Financial Services Private Limited.

    • Rasheed Quamar
    • Mazharul Quadri
    • Vijay Raj

  • What is the registered address of Sakshi Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sakshi Financial Services Private Limited is 44/1 West Guru Angad Nagar Vikas Marg Opposite Scope Tower, India, Laxmi Nagar, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Sakshi Financial Services Private Limited?

    The corporate identification number (CIN) of Sakshi Financial Services Private Limited is U74899DL1994PTC060280 and the company number is 060280 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sakshi Financial Services Private Limited?

    The Official website of Sakshi Financial Services Private Limited is https://www.sakshifinancial.com

  • When was the last Balance Sheet of Sakshi Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Sakshi Financial Services Private Limited was filed with the ROC on 31 Mar 2017.

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