Sakshi Markfin Private Limited

Trading company specializing in PVC resins, plasticisers, copper, and aluminum for pipes and cables.

1996 | Delhi (India) | Active
Last Updated:

Sakshi Markfin Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.30 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 23.70 Cr
  • Satisfied Charges ₹ 4.29 Cr
  • Revenue Growth %
  • Profit Growth -137.46%
  • Ebitda -104.90%
  • Net Worth -102.95%
  • Total Assets

About Sakshi Markfin

Sakshi Markfin Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1996 and has a history of 28 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 7.50 M and a paid-up capital of Rs 6.30 M.

The company currently has active open charges totaling ₹23.70 Cr. The company has closed loans amounting to ₹4.29 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ajay Garg and Rekha Garg serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24110DL1996PTC082574

  • Company No.

    082574

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Sakshi Markfin Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Garg Country flag representing In Director 11-Oct-1996Current
Rekha Garg Country flag representing In Director 11-Oct-1996Current

Financial Performance of Sakshi Markfin.

Sakshi Markfin Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 137.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.95%.

Sakshi Markfin revenue growth over time
Sakshi Markfin 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
-137.46%
Net Worth
-102.95%
EBITDA
-104.90%

What is the Ownership and Shareholding Structure of Sakshi Markfin?

In 2023, Sakshi Markfin 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)

Open Charges

₹237.00 M

Satisfied Charges

₹42.90 M

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 23.25 Cr
  • Vijaya Bank : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2020Tamilnad Mercantile Bank Limited₹2.25 CrOpen
19 Dec 2014Tamilnad Mercantile Bank Limited₹2.00 CrOpen
05 Aug 2010Tamilnad Mercantile Bank Limited₹19.00 CrOpen
03 Jan 2001Vijaya Bank₹4.50 MOpen
21 Jan 2011Tamilnad Mercantile Bank Limited₹1.00 CrSatisfied

How Many Employees Work at Sakshi Markfin?

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

Employee growth trends for Sakshi Markfin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sakshi Markfin, 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 Markfin'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 Markfin

Recent activity within the organization

  • Annual General Meeting

    Sakshi Markfin Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sakshi Markfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 22.50 M with Charge ID 100344451 was registered on 06 Jun 2020.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited of Rs. 190.00 M registered on 05 Aug 2010 with Charge ID 10236443 was modified on 04 Jun 2020.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 20.00 M with Charge ID 10542830 was registered on 19 Dec 2014.

  • Charges

    A charge registered on 21 Jan 2011 via Charge ID 10264671 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Apr 2011.

Frequently asked questions

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

    Sakshi Markfin Private Limited was incorporated on 11 Oct 1996.

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

    The authorized share capital of Sakshi Markfin Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.30 M.

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

    Currently 2 directors are associated with Sakshi Markfin Private Limited.

    • Ajay Kumar Garg
    • Rekha Garg

  • What is the registered address of Sakshi Markfin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sakshi Markfin Private Limited is 4/18-H First Floor New Vishwas Nagar Main Road, 18 Qtr. Shahdara India, East Delhi, 110032.

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

    The corporate identification number (CIN) of Sakshi Markfin Private Limited is U24110DL1996PTC082574 and the company number is 082574 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sakshi Markfin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sakshi Markfin Private Limited has experienced an downturn of -102.95%.

  • What are the total open charges for Sakshi Markfin Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sakshi Markfin Private Limited amount to ₹ 23.70 Cr.

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

    The most recent Balance Sheet for Sakshi Markfin Private Limited was filed with the ROC on 31 Mar 2023.

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