SAINIK FINANCE & INDUSTRIES LIMITED ( CIN No: L26912DL1991PLC045449 ) Company Information

SAINIK FINANCE & INDUSTRIES LIMITED is a Public Company that was incorporated on 22 August 1991 with the Corporate Identification Number (CIN) L26912DL1991PLC045449. It has been in operation for 33 Years , 4 Months , 23 Days as of today. The company is registered at the Registrar of Companies in Delhi. SAINIK FINANCE & INDUSTRIES LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of non-metallic mineral products n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 110000000 and a paid-up capital of Rs. 110000000. The main activity of SAINIK FINANCE & INDUSTRIES LIMITED is in the Manufacture of non-metallic mineral products n.e.c..

The registration number of this company is 045449 .Its Email address is [email protected] and its registered address is where Company is actual registered : 129, TRANSPORT, CENTRE, ROHTAK, ROAD, PUNJABI BAGH DL IN 110035. For any Query You can reach this company by email address or Postal address.

SAINIK FINANCE & INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SAINIK FINANCE & INDUSTRIES LIMITED : Ramesh Shah, Bharat Sinh, Sarvesh Sindhu, Nishi Sabharwal, Jagdish Chandra, Chandra Datt, Piyush Garg
Current status of SAINIK FINANCE & INDUSTRIES LIMITED is - Active.

Company Details of SAINIK FINANCE & INDUSTRIES LIMITED

  • Company Name :

    SAINIK FINANCE & INDUSTRIES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    045449

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 4 Months , 23 Days

  • Business Activity Code :

    269

  • Main Business Activity Detail :

    Manufacture of non-metallic mineral products n.e.c.

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 110000000

  • Paid up capital :

    ₹ 110000000

  • Number of Employees in SAINIK FINANCE & INDUSTRIES LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00029864 Ramesh Shah Director 25 June 2020 View other directorships
00347364 Bharat Sinh Director 12 August 2022 View other directorships
06545787 Sarvesh Sindhu Director 25 June 2020 View other directorships
06963293 Nishi Sabharwal Director 12 November 2020 View other directorships
AAJPU3255G Jagdish Chandra Cfo(Kmp) 31 March 2015 View other directorships
AAPPD9901J Chandra Datt Ceo(Kmp) 14 November 2022 View other directorships
AZAPP6975E Piyush Garg Company Secretary 14 February 2023 View other directorships
Contact Details

Past Director Details of SAINIK FINANCE & INDUSTRIES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SAINIK FINANCE & INDUSTRIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SAINIK FINANCE & INDUSTRIES LIMITED


Financial Report of SAINIK FINANCE & INDUSTRIES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SAINIK FINANCE & INDUSTRIES LIMITED DL 110035 129, TRANSPORT, CENTRE, ROHTAK, ROAD, PUNJABI