Sai Kirpa Finvest Private Limited
U67120PB2009PTC032556ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sai Kirpa Finvest Private Limited is a Private Non-govt company company incorporated in 2009 and based in Punjab, India. Sai Kirpa Finvest Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹50.00 L and paid-up capital of ₹42.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹8.1K. 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 1789d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-8.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.00 L
84% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Punjab
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹42.00 L
84% utilized
Members
—
Last AGM
23 Sept 2021
1789d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*******(at)tuffbolt.com
Registered Office
295-1, SHAKTI MARKET, ADJOINING IDBI BANK MILLER GANJ, G.T. ROAD LUDHIANA PB 141003 IN
Quick facts
Registered office
295-1, SHAKTI MARKET, ADJOINING IDBI BANK MILLER GANJ, G.T. ROAD LUDHIANA PB 141003 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)tuffbolt.com
Section
Activity of stock brokers
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jan 2009 · 23 Sept 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director3.1y · Pune · DIN 3140741
RK
Rajesh Kumar Sharma
Additional Director6.4y · New Delhi · DIN 8321862
SI
Suresh Iyer
Additional Director6.6y · Gurugram · DIN 4984325
AD
Anita Desai
Additional Director3.1y · Pune · DIN 7368647
Get the full board of directors
Directors, DINs & appointment history for Sai Kirpa Finvest 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 | +12d | 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 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sai Kirpa Finvest 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 |
|---|---|---|---|---|
| 706701826 | State Bank of India(Bank) | ₹13.97 Cr | 12 Mar 2021 | Satisfied |
| 427308798 | HDFC Bank Ltd(Bank) | ₹11.44 Cr | 04 Jul 2023 | Satisfied |
| 531608121 | State Bank of India(Bank) | ₹10.34 Cr | 04 Jul 2019 | Open |
| 176658092 | HDFC Bank Ltd(Bank) | ₹7.90 Cr | 19 Sep 2021 | Open |
| 932576131 | State Bank of India(Bank) | ₹9.89 Cr | 27 Jan 2021 | Open |
| 716404175 | Axis Bank Ltd(Bank) | ₹19.10 Cr | 12 Mar 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Sai Kirpa Finvest 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 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| 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 | -258.0% | — | — | |
| Net Worth2020-21 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | -0.01% | -0.01% | 1.17 | |||
| 2016-17 | — | — | +3.63% | +3.08% | 1.18 | |||
| 2017-18 | — | — | — | +0.11% | — | |||
| 2020-21 | — | — | -0.04% | -0.03% | 1.16 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,90,18,475 | 80.03% |
| Institutional Investors | 3 | 24,35,476 | 5.00% |
| Public & Others | 16 | 73,01,329 | 14.98% |
See the full shareholding pattern
Promoter, institutional & public holding for Sai Kirpa Finvest Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
223 Sept 2021
Abhay appointed as Director
22 Jan 2009
Company incorporated
Sai Kirpa Finvest Private Limited registered with RoC-Chandigarh; year 2009
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 Sai Kirpa Finvest Private Limited
When was Sai Kirpa Finvest Private Limited incorporated?
Sai Kirpa Finvest Private Limited was incorporated in 2009 (around 22 Jan 2009). Its CIN is U67120PB2009PTC032556 and it is registered with RoC-Chandigarh.
Where is Sai Kirpa Finvest Private Limited located?
Sai Kirpa Finvest Private Limited is headquartered in Punjab, at: 295-1, SHAKTI MARKET, ADJOINING IDBI BANK MILLER GANJ, G.T. ROAD LUDHIANA PB 141003 IN .
What sector does Sai Kirpa Finvest Private Limited operate in?
Sai Kirpa Finvest Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sai Kirpa Finvest Private Limited?
Director details for Sai Kirpa Finvest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sai Kirpa Finvest Private Limited?
Sai Kirpa Finvest Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹42.00 L.
Does Sai Kirpa Finvest Private Limited have any open charges?
Sai Kirpa Finvest Private Limited has no open MCA-registered charges on record.
What is Sai Kirpa Finvest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sai Kirpa Finvest 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.