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      SAI FINCORP PRIVATE LIMITED

      CIN: U74899DL1995PTC071553 As on: 2026-07-13
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      SAI FINCORP PRIVATE LIMITED (CIN: U74899DL1995PTC071553) is a Private company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 29200000.00 and its paid up capital is Rs. 26529900.00.

      SAI FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAI FINCORP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SAI FINCORP PRIVATE LIMITED are KRISHAN LAL CHAWLA, and RADHA KRISHAN TANDON.

      SAI FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071553 and its registration number is 71553. Users may contact SAI FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI FINCORP PRIVATE LIMITED is A-2, BASEMENT SHANKAR GARDEN, VIKASPURI , NEW DELHI, Delhi, India - 110018.

      Current status of SAI FINCORP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAI FINCORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI FINCORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAI FINCORP
      DIN Director Name Designation Appointment Date
      00421116 KRISHAN LAL CHAWLA Additional Director 2012-02-18
      02257885 RADHA KRISHAN TANDON Additional Director 2012-02-18
      Past Directors & Key Managerial Personnel of SAI FINCORP
      DIN Director Name Designation Appointment Date Cessation
      00239396 NARENDER SINGH MALIK Director - 2009-08-17
      01186457 RAM GOPAL SONI Additional Director - 2009-07-15
      01186457 RAM GOPAL SONI Director - 2012-04-24
      05192890 BHUPENDRA SINGH Additional Director - 2024-02-22
      00132508 SATYA SONI NARAYAN Additional Director - 2009-07-15
      00132508 SATYA SONI NARAYAN Director - 2012-04-24
      Other Directorships of NARENDER SINGH MALIK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-27
      CAPITAL MINERALS LLP AAO-4916 Designated Partner 2019-03-11 Ongoing
      MONEX PROMOTERS LLP AAO-9780 Designated Partner 2019-04-22 Ongoing
      MONEX CAPITAL PRIVATE LIMITED U14100HR2010PTC098910 Director 2010-02-01 Ongoing
      PRISM BUILDTECH PRIVATE LIMITED U17101DL2005PTC144238 Director - 2008-03-01
      APEX BUILDCORP PRIVATE LIMITED U45200DL2006PTC156790 Director - 2018-01-06
      FAST TRACK REALCON PRIVATE LIMITED U45200DL2007PTC160608 Director - 2009-01-04
      HB INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC139977 Director 2008-10-01 Ongoing
      NEW ERA INFRASTRUCTURE PRIVATE LIMITED U45201HR2003PTC098003 Director 2003-12-09 Ongoing
      MONEX INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC198359 Director - 2013-02-04
      APEX BUILDTECH LIMITED U70101DL2005PLC142294 Director - 2012-11-02
      MONEX PROMOTERS PRIVATE LIMITED U70102DL2010PTC200397 Director - 2019-04-21
      MONEX INFRATECH PRIVATE LIMITED U70102DL2013PTC249424 Director - 2019-04-03
      NEW ERA PROMOTERS PRIVATE LIMITED U74899DL1994PTC059308 Director 1994-05-31 Ongoing
      DIO METAFORM PRIVATE LIMITED U74900DL2007PTC164370 Additional Director - 2014-05-31
      MAPEX WAREHOUSING PRIVATE LIMITED U74900DL2009PTC197252 Director - 2017-06-01
      Other Directorships of KRISHAN LAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Additional Director 2012-02-18 Ongoing
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Director - 2017-03-28
      Other Directorships of RAM GOPAL SONI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA PROPWELL PRIVATE LIMITED U45201DL2004PTC129055 Director - 2009-11-09
      AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Additional Director - 2007-05-21
      AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Director - 2011-03-25
      PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED U60210DL1994PTC057919 Director - 2010-03-05
      MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Director - 2014-05-13
      VIRANDAVAN FARMS PRIVATE LIMITED U70200DL1991PTC044647 Additional Director - 2009-01-10
      SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2016-06-16
      KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064578 Additional Director - 2007-08-22
      KUBER PROPTECH PRIVATE LIMITED U74899DL1997PTC090315 Director - 2010-01-25
      SAMAST PLACEMENT AND SECURITY PRIVATE LIMITED U74920DL2004PTC130957 Director - 2015-10-30
      SEJOUR HOLIDAYS PRIVATE LIMITED U74999DL2009PTC192988 Director - 2015-10-29
      Other Directorships of RADHA KRISHAN TANDON
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN CHILLIES EMPRESAS LLP AAH-1520 Designated Partner 2016-08-16 Ongoing
      SHIVAY INTERNATIONAL LLP AAL-8006 Designated Partner 2018-01-23 Ongoing
      RKS EMPRESAS LLP ABZ-0889 Designated Partner 2022-11-16 Ongoing
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Additional Director 2012-02-18 Ongoing
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Additional Director - 2009-09-28
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Director 2009-09-28 Ongoing
      EVEREADY EXIM U74110UP2004NPL028800 Additional Director - 2014-09-29
      EVEREADY EXIM U74110UP2004NPL028800 Director 2016-10-05 Ongoing
      EVEREADY EXIM U74110UP2004NPL028800 Director - 2016-10-04
      S.S.GATEWAY ESERVICES PRIVATE LIMITED U74999DL2013PTC260254 Additional Director - 2018-09-11
      COMPUTER AVENUES PRIVATE LIMITED U80221DL1998PTC091712 Director 2014-03-08 Ongoing
      FRESH MINDS PRODUCTIONS PRIVATE LIMITED U93000DL2013PTC258374 Managing Director - 2018-01-22
      Other Directorships of BHUPENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA SONI NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2014-11-11
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2018-05-24
      AMBIKA PROPWELL PRIVATE LIMITED U45201DL2004PTC129055 Director - 2010-03-30
      SATYA NARAIN BUILDTECH PRIVATE LIMITED U45201RJ2004PTC039268 Director - 2007-05-22
      HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Additional Director - 2018-07-18
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director - 2014-02-10
      PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Additional Director - 2007-05-18
      PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Director - 2010-01-20
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Additional Director - 2011-07-26
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2016-07-06
      PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED U60210DL1994PTC057919 Director - 2011-03-28
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Additional Director - 2011-08-12
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2023-11-10
      MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Director - 2014-05-13
      VIRANDAVAN FARMS PRIVATE LIMITED U70200DL1991PTC044647 Additional Director - 2007-09-29
      VIRANDAVAN FARMS PRIVATE LIMITED U70200DL1991PTC044647 Director - 2010-10-22
      AAY AAR CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC061718 Additional Director - 2007-05-17
      AAY AAR CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC061718 Director - 2010-01-12
      KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064578 Additional Director - 2007-08-24
      RUHAJA DESIGNERS LIMITED U74999DL2017PLC315310 Director - 2017-03-30
      PASOTA TRADEX LIMITED U74999DL2017PLC315341 Director 2017-03-30 Ongoing
      AKNIAR COMMERCIAL LIMITED U74999DL2017PLC315360 Director 2017-03-30 Ongoing
      SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director - 2017-03-31
      NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director - 2017-06-23

      CIN Company Name Company Address
      U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
      ABZ-0889 RKS EMPRESAS LLP A-2, S/F, SHANKER GARDEN,VIKASPURI, METRO DELHI,New Delhi,West Delhi,Delhi,India-110018
      U74999DL2013PLC258620 NEUSOURCE INDIA LIMITED A-143 Basement, Block- A Shankar Garden , New Delhi, Delhi, India - 110018
      U74900DL2011PTC227883 CLIFTON CORPORATE SERVICES PRIVATE LIMITED A 37, BLOCK A ,SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      ACL-0525 SUCCESSPRENEUR.WORLD LLP A-2 Ground Floor Shankar Garden,New Delhi,West Delhi,Delhi,India-110018
      U62090DL2024PTC430173 SPHERE OUTSOURCING PRIVATE LIMITED A-2, GROUND FLOOR,SHANKAR GARDEN,New Delhi,West Delhi,Delhi,110018-India
      ACF-1395 AAVS GLOBAL FINANCIAL SERVICES LLP A-139, 2ND FLOOR,,SHANKAR GARDEN,New Delhi,West Delhi,Delhi,India-110018
      U35990DL2016PTC308403 JPJ ELECTRIC PRIVATE LIMITED A 31 SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U45400DL2007PTC164243 SHREE BALAJI STONEX PRIVATE LIMITED A-123, SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U72900DL2016PTC304268 WEB IT RESOLVE PRIVATE LIMITED A-96 SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74900DL2011PTC219836 SMART FLEXI TELE SERVICE PRIVATE LIMITED A-96, SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      AAH-1520 GOLDEN CHILLIES EMPRESAS LLP A-2, First Floor, Shankar Garden Vikas Puri New Delhi, Delhi, India - 110018
      U74999DL2018PTC338128 SHIVESH MEDICAL SERVICES PRIVATE LIMITED A-96, T/F, SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U93000DL2015PTC281162 D I INFOSOLUTIONS PRIVATE LIMITED A-114, SECOND FLOOR SHANKAR GARDEN, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U45400DL2007PTC166462 ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED B-4, 2ND FLOOR, SHANKAR GARDEN, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U70200DL2013PTC253343 JASMINE BUILDINFRA PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U72200DL2011PTC212186 PRECISION INFOTECH PRIVATE LIMITED HOUSE NO. A-87, FIRST FLOOR SHANKAR GARDEN, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U70102DL2013PTC253363 KOYNA BUILDERS PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70109DL2013PTC253342 AMAZON INFRABUILD PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70100DL2013PTC253345 JESSICA DEVELOPERS PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70100DL2013PTC253360 SAVITA BUILDTECH PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70101DL2013PTC253551 PAKSH INFRASTRUCTURES PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U80221DL1998PTC091712 COMPUTER AVENUES PRIVATE LIMITED A-2, 1ST FLOOR, SHANKAR GARDEN VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U52590DL2016PTC292616 ANVA GROUP PRIVATE LIMITED B22A/2, First Floor Shankar Garden, Vikas Puri , New Delhi, Delhi, India - 110018
      U74999DL2019PTC350342 VAISHNAVI DIGITAL TECH PRIVATE LIMITED 2nd floor D-3/B-15 Shankar Garden Vikaspuri , New delhi, Delhi, India - 110018
      U93000DL2014PLC274190 REALCASH TECHNOLOGIES LIMITED B-2, THIRD FLOOR, SHANKAR GARDEN PILAR NO-617, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U45200DL2007PTC160697 SHAMA BUILDCONS PRIVATE LIMITED A-2 SECOND FLOOR SHANKAR GARDEN, MAIN NAJAFGARH ROAD, VIK ASPURI , NEW DELHI, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U43299DL2023PTC412734 JYCON PROJECTS PRIVATE LIMITED 135, Site-2,,Vikaspuri, New Delhi New Delhi 110018,New Delhi,West Delhi,Delhi,110018-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100387163 2020-09-24 - - 10,000,000.00 THE FEDERAL BANK LTD
      100610407 2022-08-02 - - 10,000,000.00 THE SOUTH INDIAN BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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