Sakshi Fincap Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.64 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.00 Cr
- Satisfied Charges ₹ 29.00 Cr
- Revenue Growth 187.22%
- Profit Growth -204.53%
- Ebitda -226.07%
- Net Worth -260.84%
- Total Assets 74.41%
About Sakshi Fincap
Sakshi Fincap Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 1995 and has a history of 29 years and nine 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 25.00 Cr and a paid-up capital of Rs 24.64 Cr.
The company currently has active open charges totaling ₹9.00 Cr. The company has closed loans amounting to ₹29.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sakshi Fincap Private Limited India is Nayan Kaur as COMPANY SECRETARY. Sakshi Jain and Rakesh 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
U74899DL1995PTC068589
- Company No.
068589
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sakshi Fincap?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nayan Kaur  | Company Secretary | 01-Apr-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sakshi Jain | Director | 22-Nov-2023 | Current |
| Rakesh Jain | Director | 16-May-1995 | Current |
Financial Performance of Sakshi Fincap.
Sakshi Fincap Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 187.22% increase. The company also saw a substantial fall in profitability, with a 204.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 260.84%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sakshi Fincap?
In 2021, Sakshi Fincap had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rajhans Enterprises Private LimitedSakshi Jain is a mutual person
Sakshi Poly Tubes Private LimitedSakshi Jain and Rakesh Jain are mutual person
- Scope Products Private Limited.
Sakshi Jain and Rakesh Jain are mutual person
- Sapshi Electronics Private Limited
Sakshi Jain and Rakesh Jain are mutual person
- Sakshi Capital Private Limited
Sakshi Jain and Rakesh Jain are mutual person
- Katikeya (India) Private Limited
Sakshi Jain and Rakesh Jain are mutual person
Charges (Loans)
₹9.00 Cr
₹29.00 Cr
Charges Breakdown by Lending Institutions
- Others : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2024 | Others | ₹9.00 Cr | Open |
| 05 Dec 2006 | Punjab National Bank | ₹17.00 Cr | Satisfied |
| 09 Oct 2003 | Punjab National Bank | ₹12.00 Cr | Satisfied |
How Many Employees Work at Sakshi Fincap?
Unlock and access historical data on people associated with Sakshi Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sakshi Fincap, 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 Fincap's trajectory.
Rating
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
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.
