Sahiyar Fincap Private Limited
U65100GJ2016PTC086398ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sahiyar Fincap Private Limited is a Private Non-govt company company incorporated in 2016 and based in Gujarat, India. Sahiyar Fincap Private Limited operates in Financial Services (NIC 65100) with authorized capital of ₹2.25 Cr and paid-up capital of ₹2.25 Cr. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹5.41 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1828d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹5.41 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.25 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Gujarat
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.25 Cr
Paid-up Capital
₹2.25 Cr
100% utilized
Members
—
Last AGM
10 Aug 2021
1828d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a*******(at)yahoo.co.in
Registered Office
B/235 FIRST FLOOR, POPULAR CENTER,SOMESHWAR COMPLEX, PART-1 ,SATELITE AHMEDABAD Ahmedabad GJ 380015 IN
Quick facts
Registered office
B/235 FIRST FLOOR, POPULAR CENTER,SOMESHWAR COMPLEX, PART-1 ,SATELITE AHMEDABAD Ahmedabad GJ 380015 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)yahoo.co.in
Section
Financial Services
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Mar 2016 · 10 Aug 2021
Directors
LockedSI
Suresh Iyer
Whole-time Director1.8y · New Delhi · DIN 4035205
DR
Deepa Reddy
Whole-time Director4.0y · New Delhi · DIN 5886112
Get the full board of directors
Directors, DINs & appointment history for Sahiyar Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +28d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sahiyar Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 444885131 | HDFC Bank Ltd(Bank) | ₹3.79 Cr | 12 Mar 2021 | Open |
| 976690245 | Kotak Mahindra Bank Ltd(Bank) | ₹5.12 Cr | 04 Jul 2023 | Open |
| 180659727 | HDFC Bank Ltd(Bank) | ₹4.50 Cr | 12 Mar 2023 | Satisfied |
| 154285461 | Axis Bank Ltd(Bank) | ₹21.65 Cr | 04 Jul 2023 | Open |
| 512719508 | Axis Bank Ltd(Bank) | ₹3.04 Cr | 27 Jan 2022 | Satisfied |
| 707648602 | ICICI Bank Ltd(Bank) | ₹3.23 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sahiyar Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2019-20 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | -69.0% | — | — | |
| Net Worth2020-21 | +4.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | +2.98% | +2.95% | 1.01 | |||
| 2020-21 | — | — | +2.28% | +2.22% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 28,53,221 | 77.52% |
| Institutional Investors | 2 | 3,22,050 | 8.75% |
| Public & Others | 6 | 5,05,590 | 13.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Sahiyar Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
41 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P86
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
3rd quartile · P34
Events & timeline
430 Sept 2019
Nikunj appointed as Director
30 Sept 2019
Ashish appointed as Director
30 Sept 2019
Haren appointed as Director
10 Mar 2016
Company incorporated
Sahiyar Fincap Private Limited registered with RoC-Ahmedabad; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sahiyar Fincap Private Limited
When was Sahiyar Fincap Private Limited incorporated?
Sahiyar Fincap Private Limited was incorporated in 2016 (around 10 Mar 2016). Its CIN is U65100GJ2016PTC086398 and it is registered with RoC-Ahmedabad.
Where is Sahiyar Fincap Private Limited located?
Sahiyar Fincap Private Limited is headquartered in Gujarat, at: B/235 FIRST FLOOR, POPULAR CENTER,SOMESHWAR COMPLEX, PART-1 ,SATELITE AHMEDABAD Ahmedabad GJ 380015 IN .
What sector does Sahiyar Fincap Private Limited operate in?
Sahiyar Fincap Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Sahiyar Fincap Private Limited?
Director details for Sahiyar Fincap Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sahiyar Fincap Private Limited?
Sahiyar Fincap Private Limited has authorized capital of ₹2.25 Cr and paid-up capital of ₹2.25 Cr.
Does Sahiyar Fincap Private Limited have any open charges?
Sahiyar Fincap Private Limited has no open MCA-registered charges on record.
What is Sahiyar Fincap Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sahiyar Fincap Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.