SARAF FINCOM PRIVATE LIMITED
CIN: U72900KA2000PTC027281 As on: 2026-07-13
SARAF FINCOM PRIVATE LIMITED (CIN: U72900KA2000PTC027281) is a Private company incorporated on 14 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27304000.00.
SARAF FINCOM 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.SARAF FINCOM PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SARAF FINCOM PRIVATE LIMITED are SHIPRA AGARWAL, and SHANTI LAL AGARWAL.
SARAF FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2000PTC027281 and its registration number is 27281. Users may contact SARAF FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAF FINCOM PRIVATE LIMITED is Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, , Bangalore, Karnataka, India - 560040.
Current status of SARAF FINCOM 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 CINs
ZaubaCorp's company report for SARAF FINCOM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SARAF FINCOM
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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 SARAF FINCOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SARAF FINCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426450 | SHIPRA AGARWAL | Director | 2011-10-18 |
| 00424954 | SHANTI LAL AGARWAL | Director | 2010-12-01 |
Past Directors & Key Managerial Personnel of SARAF FINCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179035 | MURLI MANOHAR SARAF | Director | - | 2010-12-05 |
| 00180798 | SANTOSH SARAF | Director | - | 2008-05-02 |
| 00186276 | ARUN THANGAM . | Director | - | 2008-03-15 |
| 00186335 | ARUN KUMAR KHETAN | Director | - | 2008-03-15 |
| 00425594 | SUNIL AGARWAL | Director | - | 2009-07-31 |
| 00425594 | SUNIL AGARWAL | Managing Director | - | 2011-10-21 |
Other Directorships of SHIPRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU LAMINATORS PRIVATE LIMITED | U01403DL2007PTC160958 | Director | - | 2008-12-01 |
| D N S FAB PRIVATE LIMITED | U25209KA2004PTC164723 | Additional Director | - | 2015-09-30 |
| D N S FAB PRIVATE LIMITED | U25209KA2004PTC164723 | Director | 2015-09-30 | Ongoing |
| SARAF FABTRADE PRIVATE LIMITED | U74899RJ2005PTC042740 | Director | - | 2010-01-10 |
Other Directorships of MURLI MANOHAR SARAF
Other Directorships of SANTOSH SARAF
Other Directorships of ARUN THANGAM .
Other Directorships of ARUN KUMAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI FLEX PRIVATE LIMITED | U25209KA2007PTC043566 | Director | - | 2009-05-02 |
| NORTHSTAR VANIJYA PRIVATE LIMITED | U51909KA2008PTC060494 | Director | - | 2016-10-21 |
| SARAF FINTRADE PRIVATE LIMITED | U67120KA1999PTC025249 | Director | 2010-10-11 | Ongoing |
Other Directorships of SHANTI LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGLORE POLYCOTTERS PRIVATE LIMITED | U17122RJ2007PTC042535 | Director | - | 2010-01-01 |
| D N S FAB PRIVATE LIMITED | U25209KA2004PTC164723 | Director | 2004-06-18 | Ongoing |
| SARAF MARKETING PRIVATE LIMITED | U74899KA2005PTC153652 | Director | - | 2010-01-10 |
Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU LAMINATORS PRIVATE LIMITED | U01403DL2007PTC160958 | Director | - | 2015-06-29 |
| BANGLORE POLYCOTTERS PRIVATE LIMITED | U17122RJ2007PTC042535 | Director | - | 2011-09-10 |
| DNS POLYFAB PRIVATE LIMITED | U20250KA2005PTC164811 | Director | - | 2013-03-16 |
| ANJANI PROCESSORS PRIVATE LIMITED | U25200KA2007PTC043344 | Director | - | 2015-06-27 |
| PUSAN TEXTRADE PRIVATE LIMITED | U25200KA2008PTC045464 | Director | - | 2016-12-31 |
| D N S FAB PRIVATE LIMITED | U25209KA2004PTC164723 | Director | - | 2015-06-30 |
| DNS ESTATES PRIVATE LIMITED | U70102RJ2007PTC042676 | Director | - | 2013-09-03 |
| SARAF MARKETING PRIVATE LIMITED | U74899KA2005PTC153652 | Director | - | 2013-09-03 |
| SARAF FABTRADE PRIVATE LIMITED | U74899RJ2005PTC042740 | Director | - | 2011-09-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233KA2010PTC053708 | FORMOSA SYNTHETICS PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD, 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U25199KA2011PTC057214 | APS POLY FAB PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42 5TH MAIN ROAD, 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U25200KA2007PTC043344 | ANJANI PROCESSORS PRIVATE LIMITED | Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, , Bangalore, Karnataka, India - 560040 |
| U25200KA2008PTC045388 | JURONG POLYMERS PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U25200KA2008PTC045464 | PUSAN TEXTRADE PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U70100KA2007PTC043038 | JARDINE ESTATES PRIVATE LIMITED | SARASWATI NILAYA, NO. 747/42, 5TH MAIN ROAD 4TH CROSS, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U72200KA2004PTC034911 | SPC FAB PRIVATE LIMITED | Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, Vijayanagar, , Bangalore, Karnataka, India - 560040 |
| U71200KA2024PTC191704 | CNM CIVIL INFRA TECH CONSULTANCY PRIVATE LIMITED | NO.396, 9TH MAIN ROAD, 4TH CROSS ROAD,VIJAYANAGAR,Bangalore North,Bangalore,Karnataka,560040-India |
| U62099KA2023PTC179338 | TECHSPIRATION INDIA PRIVATE LIMITED | No. 867/79, 2nd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru, Karnataka,Bangalore North,Bangalore,Karnataka,560040-India |
| U93000KA2016PTC097216 | SAHASRAKSHA CHITS PRIVATE LIMITED | NO. 23, 1ST MAIN, 5TH CROSS HOSAHALLI MAIN ROAD, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| ACJ-9458 | NEWTECHSPOT TECHNOLOGY AND ELECTRO SERVICES LLP | No 1076/22, 5th Cross,8th Main road , vijayanagar,Bangalore North,Bangalore,Karnataka,India-560040 |
| ABZ-1044 | Achyutha Exports LLP | No 19/1, 2nd Floor, 4th Cross,,8th Main Road, Central Excise Layout,Vijayanagar,Bangalore North,Bangalore,Karnataka,India-560040 |
| U85500KA2022PTC162216 | DOZTI TECH (INDIA) PRIVATE LIMITED | No. 867/79, 3rd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru,Bangalore North,Bangalore,Karnataka,560040-India |
| AAR-5074 | AVATI TRADING LLP | No.903, 4th Main, 5th Cross, Vijayanagar Bangalore, Karnataka, India - 560040 |
| U52500KA2019PTC122018 | VIDMAN COMMERCIALS PRIVATE LIMITED | No. 173, 3rd Main Road, 4th Cross, Vyalikaval Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U70200KA2007PTC044016 | HAVEES TRADING ENTERPRISES PRIVATE LIMIT ED | NO. 1788, 5TH MAIN ROAD 9TH CROSS, HAMPINAGAR, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U74120KA2009FTC051430 | AISUMI INDIA PRIVATE LIMITED | No 570, 4th Cross, 7th Main road, Vijayanagar , Bangalore North, Karnataka, India - 560040 |
| U29100KA2005PTC037920 | PINNACLE CORPORATE SERVICES PRIVATE LIMITED | NO.1089, 1ST FLOOR, 8TH MAIN ROAD, 5TH CROSS, VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040 |
| U22130KA2010PTC054842 | ICARE LIVE MEDIA PRIVATE LIMITED | NO.2217, GROUND FLOOR, 5TH MAIN, 4TH CROSS 2ND STAGE,RPC LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| ABA-0269 | TWO SQUARE INFO SOLUTIONS LLP | No.70, 2nd Cross, 4th Main Road, Binny Layout, 2nd Stage, Chandra layout, Vijayanagar Bangalore, Karnataka, India - 560040 |
| U33100KA2022PTC165221 | 21VENTURES HEALTHTECH PRIVATE LIMITED | NO 3 4TH A CROSS 2ND FLOOR 9TH J MAIN PIPELINE ROAD VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U72200KA2020PTC132956 | ZYSK TECHNOLOGIES PRIVATE LIMITED | NO.1865, 3RD AND 4TH FLOOR, 5TH CROSS ROAD, VIJAYANAGAR 2ND STAGE, HAMPI NAGAR, RPC LAYOUT , BANGALORE, Karnataka, India - 560040 |
| U47912KA2024PTC190397 | FASTON FINTECH PRIVATE LIMITED | NO 1 6TH CROSS,VIJAYANAGAR- NAGARABHAVI MAIN ROAD VIJAYANAGAR,Bangalore North,Bangalore,Karnataka,560040-India |
| U68100KA2025PTC207696 | STONECREST PRIVATE LIMITED | No. 183, 5th B Main Road, 7th Cross Road,RPC Layout,Bangalore North,Bangalore,Karnataka,560040-India |
| U74999KA2018PTC117942 | PHOMETO PRIVATE LIMITED | No. 831/A, 4th Main Road, 5th Cross, Vijayanagar , Bengaluru, Karnataka, India - 560040 |
| ACL-1726 | LOKYA'S REAL ESTATE VENTURES LLP | No 13(Old No 1418)G,9th A Main Road(New 10th Main road),5th Cross,Bangalore North,Bangalore,Karnataka,India-560040 |
| U72300KA2005PTC037398 | SUMREYS SYNERGY SOLUTIONS PRIVATE LIMITED | NO. 784, 5TH MAIN, 3RD CROSS, VIJAYANAGAR, VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040 |
| U45400KA2019PTC121813 | HRISHIKESA INFRATECH PRIVATE LIMITED | No.733/56A, Manuvana, 5th Cross 5th Main, Vijayanagar,Bengaluru,Bangalore,Karnataka,560040-India |
| U52399KA2022PTC156327 | LEARNPRENUER TECH PRIVATE LIMITED | OLD NO 839, NEW NO 50, 4TH MAIN ROAD VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10160246 | 2009-06-09 | - | 2012-08-13 | 20,000,000.00 | CITIBANK N.A. | |
| 10293403 | 2011-06-01 | - | 2014-05-01 | 90,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10494762 | 2014-03-21 | - | 2015-10-06 | 70,000,000.00 | DBS BANK LTD. | |
| 10600794 | 2015-09-10 | 2015-12-10 | 2018-03-27 | 101,800,000.00 | State Bank of India | |
| 80041288 | 2005-07-23 | - | 2008-01-18 | 50,000,000.00 | STATE BANK OF INDIA | |
| 100152868 | 2018-02-02 | 2022-12-16 | - | 642,600,000.00 | Axis Bank Limited | |
| 100451705 | 2021-03-26 | 2022-12-16 | - | 38,400,000.00 | Axis 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.