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      SAXO FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74140HR2012FTC045626
      Purchase Report

      SAXO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140HR2012FTC045626) is a Private company incorporated on 12 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5250000.00 and its paid up capital is Rs. 259830.00.

      SAXO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAXO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SAXO FINANCIAL SERVICES PRIVATE LIMITED are DEEPAK GUPTA, and RAKHI ASWAL.

      SAXO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012FTC045626 and its registration number is 45626. Users may contact SAXO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAXO FINANCIAL SERVICES PRIVATE LIMITED is 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, , Gurgaon, Haryana, India - 122002.

      Current status of SAXO FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

      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 FINANCIAL SERVICES 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 SAXO FINANCIAL SERVICES 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 FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06594723 DEEPAK GUPTA Director 2013-10-12
      07151749 RAKHI ASWAL Director 2017-09-30
      Past Directors & Key Managerial Personnel of SAXO FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05253696 BJORN KROG ANDERSEN Additional Director - 2013-10-12
      05253696 BJORN KROG ANDERSEN Director - 2016-03-03
      06594723 DEEPAK GUPTA Additional Director - 2013-10-12
      07151749 RAKHI ASWAL Additional Director - 2017-09-30
      07533534 MONICA RUSTOGI Additional Director - 2016-09-30
      07533534 MONICA RUSTOGI Director - 2017-01-25
      02676410 RUDRA DALMIA Director - 2012-05-11
      02676410 RUDRA DALMIA Managing Director - 2016-02-15
      02753379 SANJAY SHUKLA Director - 2016-11-18
      Other Directorships of BJORN KROG ANDERSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Additional Director - 2013-09-23
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Director 2013-09-23 Ongoing
      SAXO GROUP INDIA PRIVATE LIMITED U72900HR2018FTC072533 Director 2018-02-10 Ongoing
      Other Directorships of RAKHI ASWAL
      Company Name CIN Designation Appointment Date Cessation
      ANU PRODUCTS LTD U36999DL1990PLC039266 Additional Director 2024-02-16 Ongoing
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Director - 2019-09-16
      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
      Other Directorships of MONICA RUSTOGI
      Company Name CIN Designation Appointment Date Cessation
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 CFO(KMP) - 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
      Other Directorships of RUDRA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA RAM RATTAN STRATEGIC INVESTMENTS LLP AAF-9878 Designated Partner - 2018-02-19
      QUORUM CLUB LLP AAG-9716 Designated Partner - 2016-09-30
      GREATER HIMALYAN HONEY COMPANY INDIA LIMITED U01403DL2010PLC204587 Director 2010-06-24 Ongoing
      PEPPERMINT HOSPITALITY INDIA PRIVATE LIMITED U15531KA2008PTC046227 Director - 2012-06-10
      SUMAYA LIFE SCIENCES PRIVATE LIMITED U21009DL2023PTC419809 Director 2023-09-12 Ongoing
      U.N. AUTOMOBILES PRIVATE LIMITED U51109RJ1997PTC014506 Director - 2012-07-07
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Additional Director - 2019-09-30
      PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Director - 2021-02-16
      HIDDEN INDIA SAFARI AND LIFESTYLE EXPERIENCES PRIVATE LIMITED U55101DL2019PTC350311 Director 2019-05-21 Ongoing
      HIDDEN INDIA EXPERIENCES PRIVATE LIMITED U55209DL2022PTC404907 Director - 2024-05-31
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director - 2019-09-30
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Additional Director - 2023-09-27
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director 2023-05-12 Ongoing
      GENSTEER FIN PRIVATE LIMITED U72100DL2023PTC409699 Director 2023-01-09 Ongoing
      REZOLVE TECHNOLOGY (INDIA) PRIVATE LIMITED U72900PN2021PTC199649 Director - 2021-11-23
      EQUI LIFE SPA PRIVATE LIMITED U74120DL2009PTC192623 Director - 2011-08-29
      FITCITI TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC279424 Director 2015-04-23 Ongoing
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Additional Director - 2019-09-30
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director - 2021-02-16
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Additional Director - 2019-09-30
      PAYTM ENTERTAINMENT LIMITED U74999DL2017PLC321165 Director - 2021-02-16
      SD WELLNESS PRIVATE LIMITED U85100DL2012PTC232099 Director 2012-02-27 Ongoing
      AMAARA PROJECTS PRIVATE LIMITED U93000DL2009PTC192481 Director 2009-07-22 Ongoing
      ILLUMINATA WELLNESS PRIVATE LIMITED U93090DL2009PTC192480 Director - 2011-08-05
      QUORUM CLUB PRIVATE LIMITED U94990HR2023PTC112012 Director 2023-05-26 Ongoing
      Other Directorships of SANJAY SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PRESARIO PROPERTIES PRIVATE LIMITED U45200MH2006PTC161414 Additional Director - 2009-09-30
      PRESARIO PROPERTIES PRIVATE LIMITED U45200MH2006PTC161414 Director - 2016-03-30
      PADMACHHAYA PROPERTIES PRIVATE LIMITED U45201MH1998PTC281161 Additional Director - 2010-07-27
      PADMACHHAYA PROPERTIES PRIVATE LIMITED U45201MH1998PTC281161 Director 2010-07-27 Ongoing
      INDIA MARKET SITE COMPANY PRIVATE LIMITED U51900MH2000PTC126986 Additional Director - 2010-07-26
      INDIA MARKET SITE COMPANY PRIVATE LIMITED U51900MH2000PTC126986 Director - 2016-03-30
      GENTEX MERCHANTS PRIVATE LIMITED U51909MH1997PTC289509 Additional Director - 2009-09-30
      GENTEX MERCHANTS PRIVATE LIMITED U51909MH1997PTC289509 Director - 2016-03-30
      DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65990MH1995PTC090683 Additional Director - 2010-07-26
      DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65990MH1995PTC090683 Director 2010-07-26 Ongoing
      AMIVA INTERNATIONAL PVT LTD U70100MH2006PTC160103 Additional Director - 2009-09-30
      AMIVA INTERNATIONAL PVT LTD U70100MH2006PTC160103 Director - 2011-03-30
      MITTAL ENERGY INDIA SERVICES PRIVATE LIMITED U74200MH2008FTC179446 Additional Director - 2009-09-30
      MITTAL ENERGY INDIA SERVICES PRIVATE LIMITED U74200MH2008FTC179446 Director 2009-09-30 Ongoing
      CHENAB ENERGY PRIVATE LIMITED U74900MH1995PTC093374 Additional Director - 2009-09-30
      CHENAB ENERGY PRIVATE LIMITED U74900MH1995PTC093374 Director 2009-09-30 Ongoing
      AMIVA ENERGY SERVICES PRIVATE LIMITED U74900MH2006PTC160768 Additional Director - 2009-09-30
      AMIVA ENERGY SERVICES PRIVATE LIMITED U74900MH2006PTC160768 Director - 2011-03-30
      WATCHTOWER ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC194439 Additional Director - 2011-09-30
      WATCHTOWER ENTERTAINMENT PRIVATE LIMITED U92490MH2009PTC194439 Director - 2013-07-24
      LAKSHMI NIWAS AND USHA MITTAL FOUNDATION U99999MH1995NPL090542 Additional Director - 2009-09-30
      LAKSHMI NIWAS AND USHA MITTAL FOUNDATION U99999MH1995NPL090542 Director - 2016-03-30

      CIN Company Name Company Address
      F05005 SAXO AS 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
      AAL-1644 CHOATE TECHNOLOGIES LLP 5th and 6th Floor, Technopolis Tower B, DLF, Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002
      U72900HR2019FTC081647 SKYTECH INFORMATION PRIVATE LIMITED 2nd Floor Lower-A, Ocus Technopolis, Golf Course Road, Sector-54 Gurgaon , Gurgaon, Haryana, India - 122002
      ABZ-0548 Lumikai Interactive II LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      ABZ-1020 Lumikai Sponsor LLP Second Floor, Ocus Technopolis,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      U77100HR2023PTC112256 ASTRANOVA MOBILITY PRIVATE LIMITED TSF 10, 2nd Floor Ocus Technopolis,Golf Course Road sector 54,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR2017FTC067284 MAPI LIFE SCIENCES INDIA PRIVATE LIMITED 3rd Floor, Tower B, Ocus Technopolis Building DLF Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
      U45400HR2015PTC056224 ROOMOLOGY STUDIO PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
      U55101HR2015PTC056750 PURIST MEALS PRIVATE LIMITED 3GF, Ocus Technopolis, Upper Basement Technopolis golf course road, Sector-54 , Gurgaon, Haryana, India - 122002
      U45400HR2008PTC037543 INECOM TECHNOLOGY DELHI PRIVATE LIMITED 5th Floor, Technopolice DLF Golf Course Road, Sector 54, , Gurgaon, Haryana, India - 122002
      U70200HR2010PTC045133 NOBLE REALCON PRIVATE LIMITED Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002
      U70200HR2010PTC045177 PRESENT BUILDTECH PRIVATE LIMITED Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002
      U70101HR2010PTC044450 MODEL BUILDTECH PRIVATE LIMITED PARAS TWIN TOWERS, TOWER-B, 6TH FLOOR GOLF COURSE ROAD, SECTOR-54 , GURGAON, Haryana, India - 122002
      U70101HR2010PTC044838 FAMOUS BUILDMART PRIVATE LIMITED Paras Twin Towers, Tower B, 6th Floor Golf Course Road, Sector 54 , GURGAON, Haryana, India - 122002
      U73100HR2006PTC036465 I3 RESEARCH INDIA PRIVATE LIMITED 3rd Floor, Tower B, Technopolis Building Sector 54, DLF Golf Course Road , Gurgaon, Haryana, India - 122002
      U24110HR2011FTC044603 IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED Unit No. 503, 5th floor, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002
      AAK-8272 TRUEMAN VENTURES LLP Office No- 610, 6th Floor, The Palm Spring Plaza Golf Course Road, Sector- 54 Gurgaon, Haryana, India - 122002
      U74999HR2011FTC065901 SANYO TRADING INDIA PRIVATE LIMITED Office No. 514, 5th Floor, Suncity Business Tower Sector 54, Golf Course Road, , Gurgaon, Haryana, India - 122002
      U74999HR2016OPC065610 INDIASPARK (OPC) PRIVATE LIMITED QUEST OFFICE PRIVATE LIMITED,TECHNOPOLIS,5th FLOOR DLF GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002
      U74999HR2016PTC066167 HOFAN E-COMMERCE INDIA PRIVATE LIMITED 5th Floor, Masterpiece, AIPL Busin. Golf Course Road, Sector 54, DLF, Phase- 5 , Gurgaon, Haryana, India - 122002
      U74140HR2008FTC038580 COMMUNICATION CONSULTING INDIA PRIVATE LIMITED 5th Floor, New Bridge Business Centers, Technopolis Tower, Golf Course Road, Sec tor -54 , Gurgaon, Haryana, India - 122002
      U64100HR2013PTC048357 AIRCHARGE TELESYS PRIVATE LIMITED H-17, GROUND FLOOR, NEW BRIDGE BUSINESS CENTRE OCUS TECHNOPOLIS, GOLF COURSE ROAD, SECT OR-54 , GURGAON, Haryana, India - 122002
      U24100HR2022PTC106271 VINYL PRODUCTS PRIVATE LIMITED 11TH FLOOR , VATIKA TOWER , GOLF COURSE ROAD,SECTOR-54 GURGAON 06,HARYANA,Gurgaon,Haryana,122002-India
      U62099HR2023PTC110590 AMALTAS HAAT PRIVATE LIMITED HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U72900HR2016PTC066205 18.H CONSULTING PRIVATE LIMITED Quest Offices, 5th Floor Technopolis Building, Sector-54, Golf Co urse Road , Gurgaon, Haryana, India - 122002
      U74999HR2019PTC082798 TRUEMAN VENTURES PRIVATE LIMITED Office No- 610, 6th Floor, The Palm Spring Plaza Golf Course Road,Sector- 54 , GURGAON, Haryana, India - 122002
      U74999HR2016PTC116673 STAYABODE VENTURES PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, Golf Course Road, Sector 43 Gurgaon-122002, Haryana, India , Dlf Qe, Haryana, India - 122002
      U72900HR2018FTC073068 NARYN M&S PRIVATE LIMITED Occus Technopolis, 5th Floor, Sector 54, Ocus Technopolis Building, Near Park, , Gurgaon, Haryana, India - 122002
      U70100HR2013PLC118868 ELANTE RESIDENCIES LIMITED 5th Floor,Tower A, Golf View Corporate Towers,Golf Course Road, Sector-42,Dlf Qe,Gurgaon,Haryana,122002-India
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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

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