SAKSHI CONFIN PRIVATE LIMITED
CIN: U65100DL1996PTC076295
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹96 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SAKSHI CONFIN PRIVATE LIMITED having CIN U65100DL1996PTC076295 is a private company incorporated with MCA on 13th February 1996. SAKSHI CONFIN PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹96,49,000. Current status of SAKSHI CONFIN PRIVATE LIMITED is Active.
Company Information
| CIN | U65100DL1996PTC076295 |
| Company Status | Active |
| Registration Number | 076295 |
| Date of Incorporation | 13 February 1996 |
| RoC | ROC Delhi II |
| Company Age | 30 years, 3 months, 4 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹96,49,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
A-350 DERAWAL NAGARNEAR MODEL TOWN, DELHI, Delhi, India,
110009*****ain_1215@yahoo.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00053982 | Director | Locked | Locked | |
| 01818766 | Director | Locked | Locked | |
| 00053770 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SAKSHI CONFIN PRIVATE LIMITED
Frequently asked questions about this company
SAKSHI CONFIN PRIVATE LIMITED having CIN U65100DL1996PTC076295 is a 30 years, 3 months, 4 days old private company incorporated with MCA on 13 February 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹96 Lakh.
The Corporate Identification Number (CIN) of SAKSHI CONFIN PRIVATE LIMITED is U65100DL1996PTC076295.
The registered office address of SAKSHI CONFIN PRIVATE LIMITED is A-350 DERAWAL NAGARNEAR MODEL TOWN, DELHI, Delhi, India — 110009.
As per MCA records, the current status of SAKSHI CONFIN PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SAKSHI CONFIN PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹96 Lakh.
SAKSHI CONFIN PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
SAKSHI CONFIN PRIVATE LIMITED has 3 directors: SAKSHI JAIN (DIN: 00053982) and UJJWAL JAIN (DIN: 01818766) and ARUN JAIN KUMAR (DIN: 00053770).