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
SABRIMALA FINTECH PRIVATE LIMITED
CIN: U65929DL2017PTC313170 As on: 2026-07-13
SABRIMALA FINTECH PRIVATE LIMITED (CIN: U65929DL2017PTC313170) is a Private company incorporated on 20 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 111000000.00 and its paid up capital is Rs. 110425740.00.
SABRIMALA FINTECH 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.SABRIMALA FINTECH PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SABRIMALA FINTECH PRIVATE LIMITED are ASHISH KUMAR DASH, ARUN DASH, PRAKASH CHANDRA SAHOO, BIJOY KUMAR MALLICK, and AMIT KUMAR SARAOGI.
SABRIMALA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2017PTC313170 and its registration number is 313170. Users may contact SABRIMALA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABRIMALA FINTECH PRIVATE LIMITED is Suit No.4, Ground Floor, 836 Main Road, Kapashera , New Delhi, Delhi, India - 110037.
Current status of SABRIMALA FINTECH 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 SABRIMALA FINTECH 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 SABRIMALA FINTECH 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 SABRIMALA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07565098 | ASHISH KUMAR DASH | Director | 2023-04-11 |
| 07972670 | ARUN DASH | Director | 2023-09-30 |
| 07613123 | PRAKASH CHANDRA SAHOO | Director | 2023-07-27 |
| 10118050 | BIJOY KUMAR MALLICK | Director | 2023-09-30 |
| 00560131 | AMIT KUMAR SARAOGI | Director | 2017-02-20 |
Past Directors & Key Managerial Personnel of SABRIMALA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01962720 | SHIV KUMAR GARG | Director | - | 2023-09-20 |
| 03260442 | SURAJ KUMAR AGRAWAL | Director | - | 2023-03-26 |
| 07565098 | ASHISH KUMAR DASH | Director | - | 2023-05-23 |
| 07972670 | ARUN DASH | Additional Director | - | 2023-09-29 |
| 01962743 | SANJAY GARG | Director | - | 2023-09-20 |
| 07613123 | PRAKASH CHANDRA SAHOO | Additional Director | - | 2023-09-29 |
| 10118050 | BIJOY KUMAR MALLICK | Additional Director | - | 2023-09-29 |
| 00157103 | RAHUL SINGHAL | Director | - | 2017-11-01 |
Other Directorships of SHIV KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP | AAI-6003 | Designated Partner | - | 2017-05-17 |
| PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP | AAI-6003 | Partner | 2017-05-18 | Ongoing |
| SABRIMALA FINANCIAL ADVISORS LLP | AAM-4423 | Designated Partner | 2018-04-17 | Ongoing |
| SABRIMALA INDUSTRIES INDIA LIMITED | L74110DL1984PLC018467 | Director | - | 2020-01-31 |
| SABRIMALA TECHNOLOGIES INDIA LIMITED | U32109DL2017PLC316612 | Additional Director | 2017-05-13 | Ongoing |
| SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED | U65999DL2018PTC334082 | Director | 2018-05-17 | Ongoing |
| KRONE PORTFOLIOS PRIVATE LIMITED | U74140DL2008PTC177827 | Director | - | 2021-04-07 |
Other Directorships of SURAJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP | AAI-6003 | Partner | 2017-05-18 | Ongoing |
| GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED | U01403WB2015PTC208604 | Director | 2015-12-02 | Ongoing |
| GLASSEYE AGRO PRODUCTS PRIVATE LIMITED | U01403WB2015PTC208605 | Director | 2015-12-02 | Ongoing |
| GLASSEYE SALES PRIVATE LIMITED | U52100WB2015PTC206376 | Director | 2015-07-20 | Ongoing |
| BISWAS SHARES & SERVICES PRIVATE LIMITED | U67120WB2008PTC126515 | Director | - | 2010-10-23 |
| BHAWANIPUR PROPERTIES PRIVATE LIMITED | U70102WB2010PTC153399 | Director | 2012-01-02 | Ongoing |
| ARROWSPACE PROPERTIES PRIVATE LIMITED | U70109WB2012PTC172634 | Director | 2012-05-18 | Ongoing |
| EDUTREK ACADEMY SOLUTIONS PRIVATE LIMITED | U80901WB2013PTC198500 | Director | - | 2021-09-08 |
Other Directorships of ASHISH KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SWARNAM ENTERPRISES PRIVATE LIMITED | U52609OR2023PTC041807 | Director | - | 2023-04-29 |
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Director | - | 2023-04-18 |
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Director | - | 2024-03-12 |
| MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED | U65990HR2018PTC076159 | Director | - | 2019-03-25 |
| ANANDITA RURAL DEVELOPMENT PROJECTS PRIVATE LIMITED | U74999DL2017PTC314117 | Director | 2017-03-08 | Ongoing |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Director | - | 2023-05-06 |
| OSFAN PRIVATE LIMITED | U74999OR2018PTC028971 | Director | - | 2020-03-18 |
Other Directorships of ARUN DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTCO INTERNATIONAL LIMITED | L17114KA2001PLC028611 | Additional Director | - | 2018-09-22 |
| OTCO INTERNATIONAL LIMITED | L17114KA2001PLC028611 | Director | 2018-09-22 | Ongoing |
| VIDHUSHA AGRI COMMODITIES PRIVATE LIMITED | U74999KA2017PTC108219 | Director | 2017-11-27 | Ongoing |
Other Directorships of SANJAY GARG
Other Directorships of PRAKASH CHANDRA SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SWARNAM ENTERPRISES PRIVATE LIMITED | U52609OR2023PTC041807 | Director | - | 2023-05-31 |
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Director | - | 2023-03-09 |
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Director | - | 2023-07-03 |
| ANTIQUE STOCK BROKING LIMITED | U67120MH1994PLC079444 | Additional Director | - | 2017-05-02 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Additional Director | - | 2017-05-02 |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Additional Director | - | 2022-09-30 |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Director | - | 2020-10-03 |
Other Directorships of BIJOY KUMAR MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Additional Director | - | 2023-11-29 |
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Director | - | 2024-02-10 |
| AMLANPRATEECHEE VENTURES PRIVATE LIMITED | U70200OD2023PTC043071 | Director | 2023-07-05 | Ongoing |
Other Directorships of RAHUL SINGHAL
Other Directorships of AMIT KUMAR SARAOGI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC177891 | WOODPECKERS HOMES PRIVATE LIMITED | KH NO. 77(4-6), GROUND FLOOR, OPP. RADHA KRISHNA MANDIR,MAIN ROAD, SAM ALKA, , NEW DELHI, Delhi, India - 110037 |
| U70109DL2013PTC257490 | ANKIT REALBUILD PRIVATE LIMITED | KH NO. 77(4-6), GROUND FLOOR, OPP. RADHA KRISHNA MANDIR,MAIN ROAD, SAM ALKA, , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74899DL1985PLC020410 | TRAVEL PLANNERS LIMITED | A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U85499DL2026NPL466476 | PPR SARV SEWA FOUNDATION | KHASRA NO-407GROUND FLOOR,BLOCK-A ROAD NO-4 ST.NO-9,New Delhi,South West Delhi,Delhi,110037-India |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U01100DL2021PTC376311 | HADES IMPEX PRIVATE LIMITED | A-42 Ground Floor, Street No.9, Road No.4, , New Delhi, Delhi, India - 110037 |
| U51909DL2009PTC189894 | ORAYAN ORE PRIVATE LIMITED | A-81, GROUND FLOOR STREET NO-6, ROAD NO-4, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U60231DL1999PTC101369 | INTER CITY CARRIERS PRIVATE LIMITED | Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC347493 | ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | PROP. IN KH NO. 44/4-5, 27 SECOND FLOOR RIGHT PORTION KAPASHERA NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| L40102DL2007PLC169082 | RATTANINDIA POWER LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U40101DL2007PLC168155 | SENTIA HYDRO ENERGY LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U40101DL2007PLC171066 | KAYA HYDROPOWER PROJECTS LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U40101DL2007PLC171067 | THARANG WARANG HYDROPOWER PROJECTS LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U40101DL2008PLC179783 | POENA HYDRO POWER PROJECTS LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U40101DL2008PLC180525 | HECATE POWER SYSTEMS LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45204DL2008PLC177190 | ANGINA POWER LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180178 | DEVONA POWER GENERATION LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180234 | ALBINA POWER TRANSMISSION LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180508 | POENA POWER DEVELOPMENT LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180509 | POANA POWER SYSTEMS LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180510 | HECATE POWER DEVELOPMENT LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180519 | HECATE POWER TRANSMISSION LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180606 | POENA POWER SOLUTIONS LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45207DL2008PLC180610 | HECATE POWER UTILITY LIMITED | A-49, Ground Floor Road No. 4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100771775 | 2023-08-28 | - | - | 30,000,000.00 | CSB BANK LIMITED | |
| 100813130 | 2023-11-14 | - | - | 2,500,000.00 | RAR FINCARE LIMITED | |
| 100827629 | 2023-11-29 | - | - | 4,000,000.00 | KIARA MICROCREDIT PRIVATE LIMITED | |
| 100862152 | 2024-02-13 | - | - | 4,000,000.00 | RAR FINCARE LIMITED | |
| 100862156 | 2024-01-25 | - | - | 8,000,000.00 | KIARA MICROCREDIT PRIVATE LIMITED | |
| 100902227 | 2024-03-26 | - | - | 8,000,000.00 | KIARA MICROCREDIT PRIVATE 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.