• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAXO INDIA PRIVATE LIMITED

      CIN: U72900DL2003PTC120602
      Purchase Report

      SAXO INDIA PRIVATE LIMITED (CIN: U72900DL2003PTC120602) is a Private company incorporated on 29 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4839250.00.

      SAXO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAXO INDIA 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 SAXO INDIA PRIVATE LIMITED are LOTTE PIND, and DEEPAK GUPTA.

      SAXO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2003PTC120602 and its registration number is 120602. Users may contact SAXO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAXO INDIA PRIVATE LIMITED is L-61A, 2nd Floor Connaught Circus , New Delhi, Delhi, India - 110001.

      Current status of SAXO INDIA 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 SAXO INDIA 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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      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.

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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 SAXO INDIA 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 SAXO INDIA
      DIN Director Name Designation Appointment Date
      09216968 LOTTE PIND Director 2021-09-15
      06594723 DEEPAK GUPTA Director 2013-09-23
      Past Directors & Key Managerial Personnel of SAXO INDIA
      DIN Director Name Designation Appointment Date Cessation
      08471132 LARS KUFALL BECK Director - 2021-07-15
      09216968 LOTTE PIND Additional Director - 2021-09-15
      00025582 MICHAEL SAUER Director - 2010-04-13
      00025582 MICHAEL SAUER Nominee Director - 2006-02-28
      00153355 MIKAEL MUNCK Additional Director - 2013-09-23
      00153355 MIKAEL MUNCK Director - 2015-08-19
      00153355 MIKAEL MUNCK Nominee Director - 2007-09-20
      00206310 DEEPA AGAR HINGORANI Director - 2009-01-08
      00206310 DEEPA AGAR HINGORANI Nominee Director - 2009-01-08
      01730483 RAHUL DUBEY Nominee Director - 2013-03-28
      07041010 MICHEL PAUL ANDRE Additional Director - 2015-09-17
      07041010 MICHEL PAUL ANDRE Director - 2017-04-07
      08130156 SOREN KOFOED KRISTENSEN Director - 2020-01-29
      06594723 DEEPAK GUPTA Additional Director - 2013-09-23
      06748096 RASMUS HAGSTAD LUND Additional Director - 2015-09-17
      06748096 RASMUS HAGSTAD LUND Director - 2018-08-29
      07151749 RAKHI ASWAL Director - 2019-09-16
      07533534 MONICA RUSTOGI CFO(KMP) - 2017-01-25
      Other Directorships of LARS KUFALL BECK
      Company Name CIN Designation Appointment Date Cessation
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Additional Director - 2019-09-23
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Director - 2021-07-15
      Other Directorships of LOTTE PIND
      Company Name CIN Designation Appointment Date Cessation
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Additional Director - 2021-08-06
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Director 2021-08-06 Ongoing
      Other Directorships of MICHAEL SAUER
      Company Name CIN Designation Appointment Date Cessation
      CONTINUUM BUYING AGENCY PRIVATE LIMITED U51311DL2002PTC114741 Director - 2014-03-20
      KRING - TELLABS INDIA PRIVATE LIMITED U72200DL2005PTC138490 Nominee Director - 2010-09-02
      Other Directorships of MIKAEL MUNCK
      Company Name CIN Designation Appointment Date Cessation
      KRING - TELLABS INDIA PRIVATE LIMITED U72200DL2005PTC138490 Nominee Director 2012-12-11 Ongoing
      KRING - TELLABS INDIA PRIVATE LIMITED U72200DL2005PTC138490 Nominee Director - 2006-09-26
      Other Directorships of DEEPA AGAR HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2011-09-30
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2015-08-12
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Nominee Director - 2024-04-25
      GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Nominee Director - 2012-02-02
      DISA INDIA LIMITED L85110KA1984PLC006116 Director 2021-01-28 Ongoing
      DISA INDIA LIMITED L85110KA1984PLC006116 Director - 2021-01-27
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Director - 2012-08-21
      FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Additional Director - 2015-09-30
      FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Director - 2021-09-14
      ORANA INDIA PRIVATE LIMITED U51909HR2005PTC035686 Director - 2020-03-13
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Additional Director 2011-10-24 Ongoing
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Nominee Director - 2016-02-15
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2007-03-27
      VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Nominee Director - 2012-07-04
      NILPETER INDIA PRIVATE LIMITED U74991TN2008PTC069168 Nominee Director - 2014-11-10
      ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Additional Director - 2016-10-06
      ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Director - 2024-04-18
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2021-12-28
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director - 2023-10-26
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2023-05-25
      Other Directorships of RAHUL DUBEY
      Company Name CIN Designation Appointment Date Cessation
      DESMI INDIA LLP AAG-8419 Designated Partner - 2020-03-19
      VISTA FORTIFOODS PRIVATE LIMITED U15319RJ2007PTC023996 Additional Director - 2008-09-30
      ACME AKLERA POWER TECHNOLOGY PRIVATE LIMITED U40100HR2018PTC094212 Additional Director - 2021-07-26
      ACME AKLERA POWER TECHNOLOGY PRIVATE LIMITED U40100HR2018PTC094212 Director - 2023-01-13
      LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Nominee Director - 2023-04-21
      FARM AND GARDEN TECHNOLOGIES PRIVATE LIMITED U74140HR2012FTC047465 Director - 2021-12-15
      FARM AND GARDEN TECHNOLOGIES PRIVATE LIMITED U74140HR2012FTC047465 Nominee Director - 2013-09-17
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2009-09-26
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2019-11-29
      ZOE CONCEPTS PRIVATE LIMITED U74999DL2015PTC287829 Director - 2021-03-03
      ZIGMA GLOBAL ENVIRON SOLUTIONS PRIVATE LIMITED U74999TZ2015PTC021251 Nominee Director 2025-02-25 Ongoing
      Other Directorships of MICHEL PAUL ANDRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOREN KOFOED KRISTENSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Director 2018-02-10 Ongoing
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Additional Director - 2013-10-12
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Director 2013-10-12 Ongoing
      Other Directorships of RASMUS HAGSTAD LUND
      Company Name CIN Designation Appointment Date Cessation
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Director - 2018-08-29
      Other Directorships of RAKHI ASWAL
      Company Name CIN Designation Appointment Date Cessation
      ANU PRODUCTS LTD U36999DL1990PLC039266 Additional Director 2024-02-16 Ongoing
      ASTRUM DIGITAL PRIVATE LIMITED U72900DL2015PTC287379 Additional Director - 2016-12-30
      ASTRUM DIGITAL PRIVATE LIMITED U72900DL2015PTC287379 Director - 2019-08-02
      ASTRUM MANAGEMENT ADVISORY PRIVATE LIMITED U74140DL2010PTC210606 Additional Director - 2015-09-30
      ASTRUM MANAGEMENT ADVISORY PRIVATE LIMITED U74140DL2010PTC210606 Director - 2019-08-02
      REPUTARE COMMUNICATION PRIVATE LIMITED U74140DL2015PTC280023 Director - 2023-08-29
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Additional Director - 2017-09-30
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Director 2017-09-30 Ongoing
      Other Directorships of MONICA RUSTOGI
      Company Name CIN Designation Appointment Date Cessation
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Additional Director - 2016-09-30
      SAXO FINANCIAL SERVICES PRIVATE LIMITED U74140HR2012FTC045626 Director - 2017-01-25
      SANTA FE MOVING SERVICES PRIVATE LIMITED U74899DL2004PTC125939 Additional Director - 2018-12-04
      SANTA FE MOVING SERVICES PRIVATE LIMITED U74899DL2004PTC125939 Director - 2019-11-21
      SANTA FE INDIA PRIVATE LIMITED U74999DL2003PTC121559 Additional Director - 2018-09-03
      SANTA FE INDIA PRIVATE LIMITED U74999DL2003PTC121559 Director - 2019-11-21

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACD-4474 OWNL PARTNERS LLP L-60, 2nd Floor,,Connaught Circus,,New Delhi,Central Delhi,Delhi,India-110001
      ABB-5881 Unravel Realty 90A LLP L-60, 2nd Floor, Connaught Circus,New Delhi,Central Delhi,Delhi,India-110001
      U20296DL2023FTC421114 P2I (INDIA) PRIVATE LIMITED L-61A, 2nd Floor,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-4456 Unravel 90A Partners LLP L-60, 2nd Floor, Connaught Circus New Delhi, Delhi, India - 110001
      U63000DL2022FTC394932 INSPIRING VACATIONS INDIA PRIVATE LIMITED L-61A, 2nd Floor, Connaught Circus Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2022PTC450634 SEDNA HORECA PRIVATE LIMITED H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U72100DL2008PTC180186 VIVIDH INFOTECH PRIVATE LIMITED L29-L34,First Floor, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U43299DL2024PTC440111 PEACESTEAD PROPERTIES DEVELOPMENT PRIVATE LIMITED L-60, Second Floor,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2021FTC383031 SYNTIANT INDIA BUSINESS SERVICES PRIVATE LIMITED L-60, SECOND FLOOR, CONNAUGHT CIRCUS , NEW DELHI , DELHI, Delhi, India - 110001
      AAJ-2064 UNRAVEL REALTY LLP L-60, SECOND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      ACB-0697 DKS GLOBAL LLP L 4, Mezzamine Floor,Connaught Circus, New Delhi, Delhi, India - 110001
      AAK-7050 INTERWEAVE VENTURES LLP L-14 First Floor Connaught Circus New Delhi, Delhi, India - 110001
      AAB-4308 BANKEY BIHARI ESTATES LLP E-34, 2ND FLOOR, CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      AAB-4379 M2K PROJECTS LLP E- 34, 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      AAB-4699 PRIYALI PROPERTIES LLP E- 34, 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      AAG-4333 PANACEA ORGANIC INPUTS LLP E- 34, 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      U51909DL2007PTC160414 NKS EXPORTERS PRIVATE LIMITED L-4, IST FLOOR, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74999DL2021PTC381143 GT VALUATION ADVISORS PRIVATE LIMITED L-60 Second Floor Connaught Circus , New Delhi, Delhi, India - 110001
      U74110DL2001PTC111284 GRANT THORNTON ADVISORY PRIVATE LIMITED L-60 Second Floor Connaught Circus , New Delhi, Delhi, India - 110001
      U74140DL2012PTC238887 GRANT THORNTON GLOBAL DELIVERY PRIVATE LIMITED L-60 Second Floor, Connaught Circus , New Delhi, Delhi, India - 110001
      U74899DL1991PTC045407 DHAN AGENCIES PRIVATE LIMITED L 41ST FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U24231DL1986PLC023616 RAJASTHAN ANTIBIOTICS LTD M-134, 2nd Floor Connaught Circus , New Delhi, Delhi, India - 110001
      U51901DL1984PLC018367 NEGOLICE LTD E-35 2ND FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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