• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
MMS ESTATES LLP AAR-6598 Designated Partner 2020-01-21 Ongoing
KAMDHENU LAMINATORS PRIVATE LIMITED U01403DL2007PTC160958 Director - 2008-12-01
GYAN GANGA MEDICAL KENDRA PRIVATE LIMITED U02423KA2004PTC033513 Director 2004-03-04 Ongoing
P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Director - 2010-09-15
AARJAVAM POLYSQUARE PRIVATE LIMITED U17309KA2020PTC138010 Director 2020-09-02 Ongoing
SEREN POLYMERS PRIVATE LIMITED U24134KA2010PTC053499 Director 2010-05-05 Ongoing
DEW POLYMERS PRIVATE LIMITED U24233KA2010PTC053374 Director - 2018-10-12
FORMOSA SYNTHETICS PRIVATE LIMITED U24233KA2010PTC053708 Director - 2018-08-24
APS PETROCHEM PRIVATE LIMITED U24244KA2010PTC053962 Director - 2021-02-25
APS POLY FAB PRIVATE LIMITED U25199KA2011PTC057214 Director 2015-06-13 Ongoing
APS POLY FAB PRIVATE LIMITED U25199KA2011PTC057214 Director - 2012-10-20
PUSAN TEXTRADE PRIVATE LIMITED U25200KA2008PTC045464 Director - 2011-11-29
APS POLYMER PRODUCTS PRIVATE LIMITED U25200KA2011PTC057554 Director - 2021-02-25
APS SYNTHETICS PRIVATE LIMITED U25200KA2011PTC058312 Director - 2013-11-11
KAMDHENU POLYMERS PRIVATE LIMITED U25201WB1998PTC087099 Director - 2010-03-11
D N S FAB PRIVATE LIMITED U25209KA2004PTC164723 Director - 2008-12-16
MARUTI FLEX PRIVATE LIMITED U25209KA2007PTC043566 Director - 2008-10-23
CSM POLYMERS PRIVATE LIMITED U25209WB2008PTC221797 Director - 2012-11-19
P P PRODUCTS PVT LTD U32305WB1991PTC051091 Director - 2010-03-11
SHREE MARU TRADELINK LIMITED U51102RJ2000PLC016173 Director - 2009-09-16
MMS TRADING PRIVATE LIMITED U52100KA2007PTC043036 Director - 2008-11-13
SARAF FINTRADE PRIVATE LIMITED U67120KA1999PTC025249 Director - 2010-10-26
JARDINE ESTATES PRIVATE LIMITED U70100KA2007PTC043038 Director - 2014-07-11
TORTOISE REAL ESTATES PRIVATE LIMITED U70101KA2005PTC037217 Director - 2008-11-13
MMS ESTATES PRIVATE LIMITED U70102KA2007PTC043044 Director - 2008-11-13
DNS ESTATES PRIVATE LIMITED U70102RJ2007PTC042676 Director - 2016-09-30
SPC FAB PRIVATE LIMITED U72200KA2004PTC034911 Director - 2015-06-30
SARAF MARKETING PRIVATE LIMITED U74899KA2005PTC153652 Director - 2008-10-24
PRADEEP INDSUTRIAL PACKERS PRIVATE LIMITED U74950KA1984PTC006590 Director 1985-01-28 Ongoing
Other Directorships of SANTOSH SARAF
Company Name CIN Designation Appointment Date Cessation
MMS ESTATES LLP AAR-6598 Designated Partner 2020-01-21 Ongoing
SATMEDHA INFRA LLP ACE-9403 Designated Partner 2024-01-16 Ongoing
ISHI VINETRADE LLP ACG-2637 Partner 2024-03-27 Ongoing
INDUJA COMMOSALES LLP ACG-4161 Partner 2024-04-03 Ongoing
AARJAVAM POLYSQUARE PRIVATE LIMITED U17309KA2020PTC138010 Director 2020-09-02 Ongoing
SEREN POLYMERS PRIVATE LIMITED U24134KA2010PTC053499 Director 2010-05-05 Ongoing
DEW POLYMERS PRIVATE LIMITED U24233KA2010PTC053374 Director 2010-04-26 Ongoing
FORMOSA SYNTHETICS PRIVATE LIMITED U24233KA2010PTC053708 Director - 2018-08-24
APS PETROCHEM PRIVATE LIMITED U24244KA2010PTC053962 Director - 2021-02-25
APS POLY FAB PRIVATE LIMITED U25199KA2011PTC057214 Director 2011-02-22 Ongoing
ANJANI PROCESSORS PRIVATE LIMITED U25200KA2007PTC043344 Director - 2018-05-03
APS POLYMER PRODUCTS PRIVATE LIMITED U25200KA2011PTC057554 Director - 2021-02-25
APS SYNTHETICS PRIVATE LIMITED U25200KA2011PTC058312 Director - 2013-11-11
MARUTI TAPES PRIVATE LIMITED U51909KA2007PTC041846 Director - 2016-11-21
NORTHSTAR VANIJYA PRIVATE LIMITED U51909KA2008PTC060494 Director - 2024-03-18
SARAF FINTRADE PRIVATE LIMITED U67120KA1999PTC025249 Director - 2010-10-26
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

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

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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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