Sakshi Finvest Pvt Ltd

Sakshi Finvest Pvt Ltd

Provides securities brokerage and financing services for various items and equipment.

1997 Gwalior, Madhya Pradesh (India) Active

About

Basic Data Updated:

6 days ago

Sakshi Finvest Pvt Ltd was founded with the purpose of offering securities brokerage services. The company was incorporated to function as a finance and investment company, with a focus on providing finance, hire purchase, and leasing services. Additionally, the company aims to support financing for the sale of various items such as electronic goods, household appliances, plant and machinery, as well as vehicles and other commodities. With a strong commitment to providing financial solutions, Sakshi Finvest Pvt Ltd strives to assist individuals and businesses in achieving their financial goals.

Industry

Company Details

  • Location

    Gwalior, Madhya Pradesh, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65921MP1997PTC011700
Company No.011700
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Mar 1997
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Gwalior

Financials of Sakshi Finvest Pvt Ltd

financial-graph financial-graph
Content-lock

Sakshi Finvest Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.67% decrease. The company also saw a substantial improvement in profitability, with a 26.92% increase in profit. The company's net worth moved up by a moderate rise of 3.12%.

Enhance accessibility to Sakshi Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Sakshi Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sakshi Finvest Pvt Ltd

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹18.09 Lakh

₹26.00 Lakh

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 10 Mar 2021
₹1.81 MOpen

State Bank Of India

Creation Date: 18 Dec 1998
₹2.60 MSatisfied

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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

Rating

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Raaj Unocal Lubricants Limited

    Raaj Unocal Lubricants Limited

    Active build-icon 33 years 4 months

    Sunil Gupta is a mutual person

  • Hindustan Internet Imf Private Limited

    Hindustan Internet Imf Private Limited

    Active build-icon 24 years 1 month

    Anita Gupta and Sunil Gupta are mutual person

  • Valuable Lifespaces Private Limited

    Valuable Lifespaces Private Limited

    Active build-icon 11 years 1 month

    Anita Gupta is a mutual person

  • Gwalior Lifespaces Private Limited

    Gwalior Lifespaces Private Limited

    Active build-icon 12 years 2 months

    Anita Gupta is a mutual person

  • Samarth Lifespaces Private Limited

    Samarth Lifespaces Private Limited

    Active build-icon 10 years 1 month

    Anita Gupta is a mutual person

  • Mangoone It Services Private Limited

    Mangoone It Services Private Limited

    Active build-icon 7 years 2 months

    Anita Gupta is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sakshi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Sakshi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 18.09 Lakh with Charge ID 100427263 was registered on 10 Mar 2021.

    10 Mar 2021
  • Activity

    Charges

    A charge registered on 18 Dec 1998 via Charge ID 90208336 with State Bank Of India was fully satisfied on 01 Nov 2014.

    01 Nov 2014
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 26.00 Lakh with Charge ID 90208336 was registered on 18 Dec 1998.

    18 Dec 1998

Frequently asked questions

What is the Incorporation or founding date of Sakshi Finvest Pvt Ltd?

Sakshi Finvest Pvt Ltd was incorporated 27 years 2 months ago on 03 Mar 1997 with Registrar of Companies Roc Gwalior.

People also Viewed

Similar Companies Based on Brokerage Services

  • Mbi Intercorp Limited

    North West Delhi, Delhi, India

  • Crosseas Capital Services Private Limited

    Kolkata, West Bengal, India

  • Abhilasha Exports Private Limited

    Thane, Maharashtra, India

  • Surbhi Organics Pvt Ltd

    Ahmedabad, Gujarat, India

  • Radhe Finsec (India) Limited

    Ahmedabad, Gujarat, India

  • Abhilasha Exports Private Limited

    Howrah, West Bengal, India

  • Virtue Ceramics Private Limited

    Ahmedabad, Gujarat, India

  • Anmol Share Traders Limited

    Ahmedabad, Gujarat, India

  • International Diamond Services Limited

    Navsari, Gujarat, India

  • Pcg Finvest Limited

    Central Delhi, Delhi, India

  • Kmc Metals Private Limited

    Kolkata, West Bengal, India

  • Super Finance Ltd

    South 24 Parganas, West Bengal, India