

Sakuma Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 9.60%
- Profit Growth 119.07%
- Ebitda 53.04%
- Net Worth 8.16%
- Total Assets -2.83%
About Sakuma Finvest
Sakuma Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 1996 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Saurabh Malhotra and Kusum Malhotra serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1996PTC097201
- Company No.
097201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sakuma Finvest?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Saurabh Malhotra ![]() | Director | 01-Apr-1996 | Current |
Kusum Malhotra ![]() | Director | 13-Feb-1996 | Current |
Financial Performance of Sakuma Finvest.
Sakuma Finvest Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.6% increase. The company also saw a substantial improvement in profitability, with a 119.07% increase in profit. The company's net worth moved up by a moderate rise of 8.16%.


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What is the Ownership and Shareholding Structure of Sakuma Finvest?
Unlock access to Sakuma 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.

Related Corporates (Common Directorship)
- Sakuma Infrastructure And Realty Private Limited
Kusum Malhotra is a mutual person
- Sakuma Exports Limited
Saurabh Malhotra is a mutual person
- Ms Port Terminal Private Limited
Kusum Malhotra is a mutual person
- C K K Retail Mart Limited
Saurabh Malhotra is a mutual person
- Sukriti Trading Limited
Saurabh Malhotra and Kusum Malhotra are mutual person
- G. M. K. System And Logistics Private Limited
Saurabh Malhotra is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Sakuma Finvest?
Unlock and access historical data on people associated with Sakuma Finvest, 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 Sakuma 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 Sakuma Finvest's trajectory.
Rating

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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.
Latest Updates, News, and FAQs on Sakuma Finvest
Recent activity within the organization
- Annual General Meeting
Sakuma Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sakuma Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Saurabh Malhotra was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Kusum Chander Mohan Malhotra was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 29 years 2 months .
- Company Incorporation
Sakuma Finvest Private Limited was registered on 13 Feb 1996 with Roc Mumbai & aged 29 years 2 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Sakuma Finvest Private Limited?
Sakuma Finvest Private Limited was incorporated on 13 Feb 1996.
What is authorized share capital and paid-up capital of Sakuma Finvest Private Limited?
The authorized share capital of Sakuma Finvest Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sakuma Finvest Private Limited?
Currently 2 directors are associated with Sakuma Finvest Private Limited.
- Saurabh Malhotra
- Kusum Chander Mohan Malhotra
What is the registered address of Sakuma Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sakuma Finvest Private Limited is 17-Chemox House 5Th Floor 7 Barrack Road, Near Bombay Hospital Lan E India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Sakuma Finvest Private Limited?
The corporate identification number (CIN) of Sakuma Finvest Private Limited is U65990MH1996PTC097201 and the company number is 097201 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sakuma Finvest Private Limited?
The Official website of Sakuma Finvest Private Limited is https://www.sakumaexportsltd.com
What has been the recent revenue trend for Sakuma Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sakuma Finvest Private Limited has risen by 9.60%.
What change has been observed in the net worth of Sakuma Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sakuma Finvest Private Limited has experienced an upsurge of 8.16%.
When was the last Balance Sheet of Sakuma Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Sakuma Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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