Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED
CIN: U65993DL1995PTC064232
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65993DL1995PTC064232) is a Private company incorporated on 10 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARA FUND TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SARA FUND TRUSTEE COMPANY PRIVATE LIMITED are SANJAY MITRA, and MANOJ YESHWANT BORKAR.
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC064232 and its registration number is 64232. Users may contact SARA FUND TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARA FUND TRUSTEE COMPANY PRIVATE LIMITED is Flat No. 219, U S Complex, 2nd Floor, Udyog Sheel Mahila Sehkari Samiti Ltd, P lot No 120 , New Delhi, Delhi, India - 110076.
Current status of SARA FUND TRUSTEE COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARA FUND TRUSTEE COMPANY 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 SARA FUND TRUSTEE COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARA FUND TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030836 | SANJAY MITRA | Director | 2013-09-26 |
| 00060698 | MANOJ YESHWANT BORKAR | Director | 2013-09-26 |
Past Directors & Key Managerial Personnel of SARA FUND TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011375 | SHAHZAAD SIRAJ DALAL | Director | - | 2013-07-15 |
| 00017824 | GOPI KRISHNA ARORA | Director | - | 2009-11-05 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2015-11-02 |
| 00030836 | SANJAY MITRA | Additional Director | - | 2013-09-26 |
| 00108420 | AJAY KUMAR KAPUR | Nominee Director | - | 2010-11-29 |
| 00674472 | SUDERSHAN SHARMA | Director appointed in casual vacancy | - | 2007-09-28 |
| 00674472 | SUDERSHAN SHARMA | Nominee Director | - | 2013-12-31 |
| 02089016 | UTTAM JHAMANDAS LALWANI | Director appointed in casual vacancy | - | 2011-09-16 |
| 02089016 | UTTAM JHAMANDAS LALWANI | Nominee Director | - | 2018-03-14 |
| 00060698 | MANOJ YESHWANT BORKAR | Additional Director | - | 2013-09-26 |
| 00136476 | SATYA NARAYAN BAHETI | Director appointed in casual vacancy | - | 2007-09-28 |
| 00136476 | SATYA NARAYAN BAHETI | Nominee Director | - | 2011-11-29 |
| 00463106 | HAIDER MOHAMEDALLY SITHAWALLA | Nominee Director | - | 2013-07-15 |
Other Directorships of SHAHZAAD SIRAJ DALAL
Other Directorships of GOPI KRISHNA ARORA
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Other Directorships of SANJAY MITRA
Other Directorships of AJAY KUMAR KAPUR
Other Directorships of SUDERSHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Yogada Agro & Real Estate Developers LLP | ACA-4902 | Designated Partner | 2023-04-07 | Ongoing |
| YOGADA AGRO & REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70101MH2003PTC343439 | Director | 2019-01-04 | Ongoing |
| REALPRO REALTY SOLUTIONS PRIVATE LIMITED | U70103DL2017PTC313511 | Additional Director | - | 2019-09-30 |
| REALPRO REALTY SOLUTIONS PRIVATE LIMITED | U70103DL2017PTC313511 | Director | 2019-09-30 | Ongoing |
Other Directorships of UTTAM JHAMANDAS LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM CAPITAL MANAGEMENT PRIVATE LIMITED | U15999PN1996PTC099021 | Nominee Director | - | 2011-05-04 |
| GVFL TRUSTEE COMPANY PRIVATE LIMITED | U74990GJ2000PTC037367 | Director appointed in casual vacancy | - | 2017-12-20 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Nominee Director | - | 2013-08-14 |
Other Directorships of MANOJ YESHWANT BORKAR
Other Directorships of SATYA NARAYAN BAHETI
Other Directorships of HAIDER MOHAMEDALLY SITHAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUS RETAIL LIMITED | L72200MH1978PLC416753 | Director | - | 2016-12-12 |
| SAVANT INDIA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | U72200TN2001PTC046986 | Additional Director | - | 2018-04-20 |
| EDUTECH INFORMATICS INDIA LIMITED | U74999DL1998PLC093943 | Director | 1998-08-03 | Ongoing |
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- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.