Sakshi Finvest Pvt Ltd

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

1997 | Gwalior, Madhya Pradesh (India) | Active
Last Updated:

Sakshi Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.81 M
  • Satisfied Charges ₹ 2.60 M
  • Revenue Growth 28.57%
  • Profit Growth 292.74%
  • Ebitda 691.41%
  • Net Worth 6.76%
  • Total Assets 11.80%

About Sakshi Finvest

Sakshi Finvest Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 1997 and has a history of 27 years and 11 months. Its registered office is in Gwalior, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.42 M.

The company currently has active open charges totaling ₹1.81 M. The company has closed loans amounting to ₹2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Gupta and Anita Gupta serve as directors at the Company.

Company Details

  • Location

    Gwalior, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921MP1997PTC011700

  • Company No.

    011700

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Sunil Gupta Country flag representing In Director 03-Mar-1997Current
Anita Gupta Country flag representing In Director 03-Mar-1997Current

Financial Performance of Sakshi Finvest.

Sakshi Finvest Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 28.57% increase. The company also saw a substantial improvement in profitability, with a 292.74% increase in profit. The company's net worth moved up by a moderate rise of 6.76%.

Sakshi Finvest revenue growth over time
Sakshi Finvest 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
28.57%
Revenue from Operations
11.36%
Total Assets
11.80%
Profit or Loss
292.74%
Net Worth
6.76%
EBITDA
691.41%

What is the Ownership and Shareholding Structure of Sakshi Finvest?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.81 M

Satisfied Charges

₹2.60 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
10 Mar 2021Hdfc Bank Limited₹1.81 MOpen
18 Dec 1998State Bank Of India₹2.60 MSatisfied

How Many Employees Work at Sakshi Finvest?

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

Employee growth trends for Sakshi Finvest Pvt Ltd

Deals i

Graph showing company valuation over time

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

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 Sakshi Finvest

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100427263 was registered on 10 Mar 2021.

  • Charges

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

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.60 M with Charge ID 90208336 was registered on 18 Dec 1998.

  • Director Appointment

    Sunil Gupta was appointed as a Director was appointed as a Director on 03 Mar 1997 & has been associated with this company since 27 years 11 months .

Frequently asked questions

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

    Sakshi Finvest Pvt Ltd was incorporated on 03 Mar 1997.

  • What is authorized share capital and paid-up capital of Sakshi Finvest Pvt Ltd?

    The authorized share capital of Sakshi Finvest Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.42 M.

  • Who are the current board members & directors of Sakshi Finvest Pvt Ltd?

    Currently 2 directors are associated with Sakshi Finvest Pvt Ltd.

    • Sunil Gupta
    • Anita Gupta

  • What is the registered address of Sakshi Finvest Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sakshi Finvest Pvt Ltd is 101 White House 37 City Centre India, Gwalior, Madhya Pradesh, 474011.

  • What is the corporate identification number (CIN) and company number of Sakshi Finvest Pvt Ltd?

    The corporate identification number (CIN) of Sakshi Finvest Pvt Ltd is U65921MP1997PTC011700 and the company number is 011700 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sakshi Finvest Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sakshi Finvest Pvt Ltd has risen by 28.57%.

  • What change has been observed in the net worth of Sakshi Finvest Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sakshi Finvest Pvt Ltd has experienced an upsurge of 6.76%.

  • What are the total open charges for Sakshi Finvest Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Sakshi Finvest Pvt Ltd amount to ₹ 1.81 M.

  • When was the last Balance Sheet of Sakshi Finvest Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sakshi Finvest Pvt Ltd was filed with the ROC on 31 Mar 2023.

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