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SAKSHI FINVEST PVT LTD




Sakshi Finvest Pvt Ltd is a Private incorporated on 03 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,417,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sakshi Finvest Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sakshi Finvest Pvt Ltd are Sunil Gupta and Anita Gupta.

Sakshi Finvest Pvt Ltd's Corporate Identification Number is (CIN) U65921MP1997PTC011700 and its registration number is 11700.Its Email address is [email protected] and its registered address is 101 WHITE HOUSE 37 CITY CENTRE GWALIOR Gwalior MP 474011 IN.

Current status of Sakshi Finvest Pvt Ltd is - Active.

Company Details

CIN

U65921MP1997PTC011700

Company Name

SAKSHI FINVEST PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

11700

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 March 1997

Age of Company

27 years, 0 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,417,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAKSHI FINVEST PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 WHITE HOUSE 37 CITY CENTRE GWALIOR Gwalior MP 474011 IN

Director Details

DINDirector NameDesignationAppointment Date

00162519

SUNIL GUPTA

Director

03 March 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

HINDUSTAN INTERNET IMF PRIVATE LIMITED

Director

21 March 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00162535

ANITA GUPTA

Director

03 March 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

VALUABLE LIFESPACES PRIVATE LIMITED

Director

02 April 2013

GWALIOR LIFESPACES PRIVATE LIMITED

Director

22 February 2012

SAMARTH LIFESPACES PRIVATE LIMITED

Director

24 March 2014

AGROHA ACADEMICS PRIVATE LIMITED

Director

30 April 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90208336

1998-12-18

-

2014-11-01

2,600,000

State Bank of India

100427263

2021-03-10

-

-

Motor Vehicle (Hypothecation)

1,809,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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