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SAKSHI FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74899DL1994PTC060280
|
ROC : RoC-Delhi
Active
Last Updated On : 14-11-2018
CINU74899DL1994PTC060280
Company NameSAKSHI FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number060280
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)84,42,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-1994
Registered Address441, WEST GURU ANGAD NAGAR, VIKAS MARG, OPPOSITE SCOPE TOWER, LAXMI NAGAR East Delhi DL 110092 IN
Email Idcompliance@sakshifinancial.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03116801RASHEED QUAMAR03-09-2012
03128046MAZHARUL QUADRI30-10-2012
07663311VIJAY RAJ11-08-2018
SAKSHI FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC060280, and it carries the registration number 060280. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SAKSHI FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹84,42,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 441, WEST GURU ANGAD NAGAR, VIKAS MARG, OPPOSITE SCOPE TOWER, LAXMI NAGAR East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, compliance@sakshifinancial.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAKSHI FINANCIAL SERVICES PRIVATE LIMITED?
    441, WEST GURU ANGAD NAGAR, VIKAS MARG, OPPOSITE SCOPE TOWER, LAXMI NAGAR East Delhi DL 110092 IN
  • Who are the owners / directors of SAKSHI FINANCIAL SERVICES PRIVATE LIMITED?
    • RASHEED QUAMAR
    • MAZHARUL QUADRI
    • VIJAY RAJ
  • How can I contact SAKSHI FINANCIAL SERVICES PRIVATE LIMITED?
  • When was SAKSHI FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 18-07-1994 as per MCA records.
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