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
SAHIYAR FINCAP PRIVATE LIMITED
CIN: U65100GJ2016PTC086398 As on: 2026-07-13
SAHIYAR FINCAP PRIVATE LIMITED (CIN: U65100GJ2016PTC086398) is a Private company incorporated on 10 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
SAHIYAR FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAHIYAR FINCAP PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SAHIYAR FINCAP PRIVATE LIMITED are NIKUNJ RAKESH GOSWAMI, ASHISH BAFNA, KUNJ PRAKASH VASA, SAURABH SATYAPAL GOMBER, and HAREN VINODCHANDRA SHAH.
SAHIYAR FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GJ2016PTC086398 and its registration number is 86398. Users may contact SAHIYAR FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHIYAR FINCAP PRIVATE LIMITED is B/235 FIRST FLOOR, POPULAR CENTER,SOMESHWAR COMPLEX, PART-1 ,SATELITE , AHMEDABAD, Gujarat, India - 380015.
Current status of SAHIYAR FINCAP PRIVATE LIMITED is - Dissolved under section 59(8).
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 SAHIYAR FINCAP 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 SAHIYAR FINCAP
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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 SAHIYAR FINCAP 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 SAHIYAR FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07559377 | NIKUNJ RAKESH GOSWAMI | Director | 2019-09-30 |
| 08535649 | ASHISH BAFNA | Director | 2019-09-30 |
| 00695955 | KUNJ PRAKASH VASA | Director | 2019-09-30 |
| 03531414 | SAURABH SATYAPAL GOMBER | Director | 2017-09-30 |
| 08372626 | HAREN VINODCHANDRA SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAHIYAR FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07559377 | NIKUNJ RAKESH GOSWAMI | Additional Director | - | 2019-09-30 |
| 08535649 | ASHISH BAFNA | Additional Director | - | 2019-09-30 |
| 00695955 | KUNJ PRAKASH VASA | Additional Director | - | 2019-09-30 |
| 03531414 | SAURABH SATYAPAL GOMBER | Additional Director | - | 2017-09-30 |
| 06403107 | SANGEETA GAURANG SHAH | Director | - | 2017-03-15 |
| 08372626 | HAREN VINODCHANDRA SHAH | Additional Director | - | 2019-09-30 |
| 03531417 | ANJALI SAURABH GOMBER | Additional Director | - | 2019-08-31 |
| 03531417 | ANJALI SAURABH GOMBER | Director | - | 2019-08-19 |
| 06403102 | GAURANG MUKULBHAI SHAH | Director | - | 2017-04-27 |
| 06403106 | MINAXIBEN MUKULBHAI SHAH | Director | - | 2017-03-15 |
Other Directorships of NIKUNJ RAKESH GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLABH DYE-CHEM PRIVATE LIMITED | U24231GJ1991PTC015827 | Director | 2023-07-06 | Ongoing |
| VSG BROKING SERVICES PRIVATE LIMITED | U51900GJ2015PTC083290 | Additional Director | - | 2023-05-01 |
Other Directorships of ASHISH BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNJ PRAKASH VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIWIEARTH INTERNATIONAL LLP | AAT-3429 | Designated Partner | 2020-10-21 | Ongoing |
| VSG BROKING SERVICES PRIVATE LIMITED | U51900GJ2015PTC083290 | Director | 2015-05-25 | Ongoing |
| KIWI FOREX PRIVATE LIMITED | U66190GJ2018PTC102678 | Director | 2018-06-05 | Ongoing |
| ADIANCE TECHNOLOGIES PRIVATE LIMITED | U72200GJ2003PTC043259 | Director | - | 2009-10-16 |
Other Directorships of SAURABH SATYAPAL GOMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSG BROKING SERVICES PRIVATE LIMITED | U51900GJ2015PTC083290 | Director | - | 2023-05-01 |
| SAURABH FINSERV PRIVATE LIMITED | U65900GJ2020PTC113346 | Director | 2020-04-01 | Ongoing |
| MONEY CARE BPO PRIVATE LIMITED | U74140GJ2011PTC066645 | Director | 2011-08-05 | Ongoing |
Other Directorships of SANGEETA GAURANG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICON MART PRIVATE LIMITED | U51221GJ2012PTC072681 | Director | 2012-11-12 | Ongoing |
| SASHIATE MICROFIN PRIVATE LIMITED | U65999GJ2016PTC094693 | Director | 2016-12-14 | Ongoing |
Other Directorships of HAREN VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI SAURABH GOMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMAL FOODS LLP | AAF-6177 | Designated Partner | 2016-02-03 | Ongoing |
| SAURABH FINSERV PRIVATE LIMITED | U65900GJ2020PTC113346 | Director | 2020-04-01 | Ongoing |
Other Directorships of GAURANG MUKULBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICON MART PRIVATE LIMITED | U51221GJ2012PTC072681 | Director | 2012-11-12 | Ongoing |
| SASHIATE MICROFIN PRIVATE LIMITED | U65999GJ2016PTC094693 | Director | - | 2019-08-14 |
| SASHIATE MICROFIN PRIVATE LIMITED | U65999GJ2016PTC094693 | Managing Director | 2019-08-14 | Ongoing |
Other Directorships of MINAXIBEN MUKULBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICON MART PRIVATE LIMITED | U51221GJ2012PTC072681 | Director | 2012-11-12 | Ongoing |
| SASHIATE MICROFIN PRIVATE LIMITED | U65999GJ2016PTC094693 | Director | 2016-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900GJ2015PTC083290 | VSG BROKING SERVICES PRIVATE LIMITED | B-234, POPULAR CENTER, SOMESHWAR COMPLEX, NR MEDILINK HOSPITAL,SHYAMAL CROSS ROADS ,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ1994PTC022755 | CARE SECURITIES SERVICES PRIVATE LIMITED | B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND COMPLEX, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U72500GJ2022PTC132611 | TECHANZO PRIVATE LIMITED | OfficeNo.E-102,FirstFloor,BlockE,TitaniumCityCenter,Nr.SachinTower,AnandnagarRoad,,Satelite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| ACO-6254 | TRESCOT INDUSTRIES LLP | B-9, SUNDARAMTOWER,SOMESHWAR COMPLEX-1,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U01401GJ2011PTC067943 | KENT AGRO PRODUCTS PRIVATE LIMITED | 122-SOMESHWAR COMPLEX PART II SATELITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAT-9088 | ZEEL PEST SOLUTION LLP | B 132, POPULAR CENTER, SOMESHWARA COMPLEX SHYMAL CROSS ROAD AHMEDABAD, Gujarat, India - 380015 |
| U62020GJ2024PTC153837 | EXPANDO IT ADVISORS (INDIA) PRIVATE LIMITED | B/53, SUNDREM TOWER,,SOMESHWAR COMPLEX NO 1,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U29248GJ2007PTC052081 | RAVI RASHMI INFRAMECH PRIVATE LIMITED | AVNI COMPLEX, 1ST FLOOR, B/H NAVRANGPURA POLICE STATION , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ1996PTC030807 | YASH-PARTH DEVELOPERS AND INVESTMENT PRIVATE LIMITED | A/1 FIRST FLOOR SHIVAMSUNDRAM COMPLEX OPP GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U51225GJ2000PTC039060 | SHWEPRA EXIM PRIVATE LIMITED | 142/A POPULAR PLAZASOMESHWARA COMPLEX 1 132 RING ROAD SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| U66190GJ2023PTC145150 | CAPIKONE CONSULTANT PRIVATE LIMITED | First Floor B. No. H/1,Dharadhar C H Soc,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67120GJ1999PTC036965 | LABHESH FINSTOCK PRIVATE LIMITED | B/138, 1ST FLOOR, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, PANJARAPOL , AHMEDABAD, Gujarat, India - 380015 |
| U65900GJ2020PTC113346 | SAURABH FINSERV PRIVATE LIMITED | B/228 FIRST FLOOR SOHAM TOWER,SOMESHWARA COMPLEX,NR. SHYAM AL ROW HOU , AHMEDABAD, Gujarat, India - 380015 |
| U31900GJ2010PTC063377 | XETRAPAL ELECTRICALS PRIVATE LIMITED | Shop No 4,1st Floor,Nandanvan Part 3, Nr Hasubhai Park ,Jodhpur,Satelite , Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2014PTC080833 | SETU MEDIA MANAGEMENT PRIVATE LIMITED | FF-2, First Floor, Shanay-1 Opp. Shivalik Complex, Nr. Panjrapole Ch ar Rasta , Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2022NPL133881 | TIE AHMEDABAD ASSOCIATION | 11th Floor,A Block,The First Complex, B/h Keshavbaug Party Plot,Vastrapur, , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2013PTC077314 | IDREAM TECHNOSOFT PRIVATE LIMITED | B-74,SOMESHWARA ROW HOUSE PART-1,OPP,BRAND FACTORY NR. SHYAMAL CHAR RASTA,SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| U85320GJ2017PTC096659 | KT HEALTH SERVICES PRIVATE LIMITED | A - 2, Aishwarya Appartment, B/H Someshwar Complex Part 2, , Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2015PTC082195 | BRAINSPLORE TECHNOLOGIES PRIVATE LIMITED | A-501, ROSE WOOD ESTATE,B/H SOMESHWARA COMPLEX - 2 OPP.PRERNA TIRTH BUNGLOWS PART - 1,SATEL LITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2019FTC129632 | SIKICH INDIA PRIVATE LIMITED | A-1101, 11th Floor, The First Commercial Complex, B/H Keshavbaug Party Plot, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2004PTC044149 | APAL MANAGEMENT SERVICES PRIVATE LIMITED | 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U80300GJ2000PTC037716 | MANTISSA EDUTECH PRIVATE LIMITED | A/3, YOGESHWAR COMPLEX,B/H GOLD COIN COMPLEX, SATELITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2015PTC082688 | CIVIC SOLUTIONS PRIVATE LIMITED | B-1, 1ST FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, OPPOSITE AUDA GARDEN, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U15490GJ2020PTC116334 | WELLTHY INNOVATIONS PRIVATE LIMITED | 4th Floor, 401, Aaryavart Heights B/S Ratnakar Part4, B.S Palak Avenue Jodhpur , Ahmedabad, Gujarat, India - 380015 |
| AAG-6964 | U R ENERGY POWER GENERATION LLP | OFFICE NO. B/1, 901 TO 906, 9TH FLOOR, PALLADIUM B/H.DIVYABHASKAR PRESS,CORPORATE RD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAM-3701 | CONFIABLE ADVISORY LLP | C-01 ,THE FIRST COMMERCIAL COMPLEX , B/H ITC HOTEL B/H KESHAVBAUG PARTY PLOT , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ1992PTC017087 | DWARKESH RESTAURANTS PVT LTD | 1st floor (B-1) , Near Krishna Nagar Bus stop Near Khat Colony,Main Road, Nava Vadaj , Ahmedabad, Gujarat, India - 380015 |
| U40106GJ2014PTC081340 | U R ENERGY (SOLAR) PRIVATE LIMITED | OFFICE NO. B/1, 901 TO 906, 9TH FLOOR, PALLADIUM B/H.DIVYABHASKAR PRESS,CORPORATE RD, PRA HLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U24303GJ2022PTC131622 | TRICUS PHARMACEUTICALS PRIVATE LIMITED | 124 GR FLOOR JAYPURVI SOC SOMESHWAR COMPLEX SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
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- Email ID
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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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.