Saxo India Private Limited
U72900DL2003PTC120602ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Saxo India Private Limited is a Private Non-govt company company incorporated in 2003 and based in Delhi, India. Saxo India Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹1.00 Cr and paid-up capital of ₹48.39 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹1.40 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1738d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹1.40 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹48.39 L
48% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Delhi
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹48.39 L
48% utilized
Members
—
Last AGM
15 Sept 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Saxo BankTRACXN · PUBLIC DATA
Brand Saxo Bank · Legal entity Saxo India Private Limited
Saxo Bank - Provider of online trading platforms for stocks bonds and derivatives. Acquired by J. Safra Sarasin. Raised a total funding of $549M over 12 rounds from 8 investors.
Total Funding
Latest Round
Series G
Revenue
Valuation
Funding Rounds
—
Employees
2,038
Stage
Acquired
HQ
Copenhagen
Founded
1992
Source: Tracxn (public profile) · joined to MCA on CIN U72900DL2003PTC120602
Quick facts
Registered office
—
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 May 2003 · 15 Sept 2021
Directors
LockedKB
Kunal Bhatia
Managing Director1.9y · Ahmedabad · DIN 5921787
SG
Sneha Gupta
Whole-time Director8.3y · Gurugram · DIN 4076886
SI
Suresh Iyer
Additional Director5.2y · Pune · DIN 9492738
Get the full board of directors
Directors, DINs & appointment history for Saxo India 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 | +17d | 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 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Saxo India 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 |
|---|---|---|---|---|
| 954305398 | ICICI Bank Ltd(Bank) | ₹6.25 Cr | 04 Jul 2021 | Satisfied |
| 211131886 | Kotak Mahindra Bank Ltd(Bank) | ₹7.07 Cr | 27 Jan 2023 | Open |
| 199204882 | ICICI Bank Ltd(Bank) | ₹23.26 Cr | 19 Sep 2023 | Open |
| 176609704 | Axis Bank Ltd(Bank) | ₹6.43 Cr | 04 Jul 2019 | Open |
| 113847841 | Kotak Mahindra Bank Ltd(Bank) | ₹11.11 Cr | 19 Sep 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Saxo India 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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | +85.0% | — | +7.0% | |
| Net Worth2023-24 | +3.0% | +7.0% | +1.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +601.53% | — | +28.15% | +27.92% | 1.01 | |||
| 2017-18 | — | — | +2.59% | +2.57% | 1.01 | |||
| 2018-19 | — | — | +3.48% | +3.46% | 1.01 | |||
| 2019-20 | — | — | -3.52% | -3.49% | 1.01 | |||
| 2020-21 | — | — | -3.66% | -3.63% | 1.01 | |||
| 2021-22 | — | — | +1.83% | +1.82% | 1.01 | |||
| 2022-23 | — | — | +2.61% | +2.59% | 1.01 | |||
| 2023-24 | — | — | +4.34% | +4.31% | 1.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,35,48,791 | 71.20% |
| Institutional Investors | 1 | 41,08,435 | 12.42% |
| Public & Others | 46 | 54,17,853 | 16.38% |
See the full shareholding pattern
Promoter, institutional & public holding for Saxo India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
115 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P2
Top 10 in Other computer related activities [for example maintenance of websites of other
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Paid-up
Revenue
A · 96
Events & timeline
315 Sept 2021
Lotte appointed as Director
23 Sept 2013
Deepak appointed as Director
29 May 2003
Company incorporated
Saxo India Private Limited registered with RoC-Delhi; year 2003
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 Saxo India Private Limited
When was Saxo India Private Limited incorporated?
Saxo India Private Limited was incorporated in 2003 (around 29 May 2003). Its CIN is U72900DL2003PTC120602 and it is registered with RoC-Delhi.
Where is Saxo India Private Limited located?
Saxo India Private Limited is headquartered in Delhi.
What sector does Saxo India Private Limited operate in?
Saxo India Private Limited operates in the Other computer related activities [for example maintenance of websites of other
sector (NIC code 72900), classified as Non-govt company.
Who are the directors of Saxo India Private Limited?
Director details for Saxo India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Saxo India Private Limited?
Saxo India Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹48.39 L.
Does Saxo India Private Limited have any open charges?
Saxo India Private Limited has no open MCA-registered charges on record.
What is Saxo India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Saxo India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.