Saraiya Finance And Trading Private Limited

Provides financial and insurance services, including deposit and lending options.

1997 | Surat, Gujarat (India) | Active
Last Updated: December 07, 2024

Saraiya Finance And Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.87 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 1.85%
  • Profit Growth 15.12%
  • Ebitda 13.40%
  • Net Worth 2.07%
  • Total Assets 5.24%

About Saraiya Finance And Trading

Saraiya Finance And Trading Private Limited (SFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 1997 and has a history of 27 years and seven months. Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Vijapur Lease Finance Privatelimited. 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 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.87 M, as per Ministry of Corporate Affairs (MCA) records.

Banita Saraiya, Ankit Saraiya, and Aman Saraiya serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1997PTC032599

  • Company No.

    032599

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jul 1997

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Saraiya Finance And Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Banita Saraiya Country flag representing In Director 04-Sep-2006Current
Ankit Saraiya Country flag representing In Director 25-Apr-2007Current
Aman Saraiya Country flag representing In Director 25-Apr-2007Current

Financial Performance of Saraiya Finance And Trading.

Saraiya Finance And Trading Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 1.85% increase. The company also saw a substantial improvement in profitability, with a 15.12% increase in profit. The company's net worth moved up by a moderate rise of 2.07%.

Graph illustrating revenue growth over time
Graph showing 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
1.85%
Revenue from Operations
2.43%
Total Assets
5.24%
Profit or Loss
15.12%
Net Worth
2.07%
EBITDA
13.40%

What is the Ownership and Shareholding Structure of Saraiya Finance And Trading?

In 2017, Saraiya Finance And Trading had a promoter holding of 43.59% and a public holding of 56.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Saraiya Finance And Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saraiya Finance And Trading, 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 Saraiya Finance And Trading'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 Saraiya Finance And Trading

Recent activity within the organization

  • Annual General Meeting

    Saraiya Finance And Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Saraiya Finance And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Director Appointment

    Ankit Banwarilal Saraiya was appointed as a Director was appointed as a Director on 25 Apr 2007 & has been associated with this company since 17 years 9 months .

    25 Apr 2007

  • Director Appointment

    Aman Banwarilal Saraiya was appointed as a Director was appointed as a Director on 25 Apr 2007 & has been associated with this company since 17 years 9 months .

    25 Apr 2007

  • Director Appointment

    Banita Banwarilal Saraiya was appointed as a Director was appointed as a Director on 04 Sep 2006 & has been associated with this company since 18 years 5 months .

    04 Sep 2006

  • Company Incorporation

    Saraiya Finance And Trading Private Limited was registered on 01 Jul 1997 with Roc Ahmedabad & aged 27 years 7 months as per MCA records.

    01 Jul 1997

Frequently asked questions

  • Saraiya Finance And Trading Private Limited was incorporated on 01 Jul 1997.

  • The authorized share capital of Saraiya Finance And Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.87 M.

  • Currently 3 directors are associated with Saraiya Finance And Trading Private Limited.

    • Banita Banwarilal Saraiya
    • Ankit Banwarilal Saraiya
    • Aman Banwarilal Saraiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saraiya Finance And Trading Private Limited is 2080/81 Anupam Marketring Road India, Surat, Gujarat, 395002.

  • The corporate identification number (CIN) of Saraiya Finance And Trading Private Limited is U65910GJ1997PTC032599 and the company number is 032599 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Saraiya Finance And Trading Private Limited has risen by 1.85%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Saraiya Finance And Trading Private Limited has experienced an upsurge of 2.07%.

  • The most recent Balance Sheet for Saraiya Finance And Trading Private Limited was filed with the ROC on 31 Mar 2021.