# SAYYAM INVESTMENTS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SAYYAM INVESTMENTS PRIVATE LIMITED, CIN U74900AS2012PTC011294, as read on 2026-10-09.

- CIN: U74900AS2012PTC011294
- Status on the register: Active
- Incorporated: 2012-10-08
- Registrar: ROC Guwahati
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹2,05,00,000
- Registered office in: Kamrup, Assam

## Charges registered against its assets

24 open and 14 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MADHUBAN FINCARE PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-08-27 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹5,00,00,00,000 | open | 2026-08-21 |  |  |
| LIC HOUSING FINANCE LTD | ₹15,00,00,000 | open | 2026-08-20 |  |  |
| ANUPAM FINSERV LIMITED | ₹15,00,00,000 | open | 2026-08-11 |  |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-07-31 |  |  |
| PREKSHA FINANCE PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-07-28 |  |  |
| MADHUBAN FINCARE PRIVATE LIMITED | ₹3,00,00,000 | open | 2026-07-27 |  |  |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-07-02 |  |  |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | open | 2026-07-01 |  |  |
| SHINE STAR BUILD-CAP PRIVATE LIMITED | ₹2,00,00,00,000 | open | 2026-06-15 |  |  |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹15,00,00,000 | open | 2026-06-09 |  |  |
| ANUPAM FINSERV LIMITED | ₹5,00,00,000 | open | 2026-05-30 |  |  |
| USHA FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2026-05-25 |  |  |
| KIYANSH FINANCE PRIVATE LIMITED | ₹6,00,00,000 | open | 2026-04-09 |  |  |
| MONEYGEAR FINTECH PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-03-31 |  |  |
| MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | ₹11,50,00,000 | open | 2026-03-28 |  |  |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-03-28 |  |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹4,00,00,000 | open | 2026-02-28 |  |  |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹10,00,00,000 | open | 2026-02-27 |  |  |
| GROW MONEY CAPITAL PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-02-23 |  |  |
| Kissandhan Agri Financial Services Private Limited | ₹7,00,00,000 | open | 2026-02-03 | 2026-04-17 |  |
| UNIVERSAL FINGROWTH PRIVATE LIMITED | ₹8,00,00,000 | open | 2026-01-29 |  |  |
| R.K. BANSAL FINANCE PRIVATE LIMITED | ₹8,00,00,000 | open | 2025-12-26 |  |  |
| CAPUP FINANCIAL SERVICES PRIVATE LIMITED | ₹4,50,00,000 | open | 2025-11-13 | 2026-05-16 |  |
| REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2026-01-05 |  | 2026-07-23 |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹6,00,00,000 | closed | 2025-12-23 |  | 2026-06-10 |
| NICE FINANCE AND LEASING PRIVATE LIMITED | ₹2,00,00,000 | closed | 2025-11-06 |  | 2026-02-11 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹10,00,00,000 | closed | 2025-10-31 |  | 2026-09-03 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹7,00,00,000 | closed | 2025-10-16 |  | 2026-04-29 |
| USHA FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2025-10-06 |  | 2026-05-20 |
| Moneywise Financial Services Private Limited | ₹5,00,00,000 | closed | 2025-10-03 |  | 2026-08-06 |
| GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-08-12 |  | 2026-06-09 |
| INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2025-07-08 |  | 2025-12-11 |
| REAL TOUCH FINANCE LIMITED | ₹2,00,00,000 | closed | 2025-07-03 |  | 2026-01-22 |
| USHA FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2025-03-28 |  | 2026-06-01 |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,00,00,000 | closed | 2025-02-28 |  | 2026-09-15 |
| D.S. INTEGRATED FINSEC PRIVATE LIMITED | ₹1,00,00,000 | closed | 2024-09-20 |  | 2025-03-20 |
| D.S. INTEGRATED FINSEC PRIVATE LIMITED | ₹50,00,000 | closed | 2024-02-15 |  | 2025-03-05 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| SAMEER HARISCHANDRA GAIKWAD | 10727192 | Director | 2026-05-19 |
| KALYANI KOTA | 08754192 | Director | 2026-02-19 |
| KOTESHWAR VISHWESHWAR TULSHIBAGWALE | 08768402 | Director | 2026-02-19 |
| GIRISH CHANDER DALAKOTI | 10723451 | Director | 2025-02-19 |
| LAXMI KANT SRIVASTAVA | 10381890 | Director | 2024-01-30 |
| SANTHOSH LINGANGOUDA PATIL | 10471289 | Director | 2024-01-30 |
| RISHABH RAJA | 08882909 | Director | 2020-12-09 |

## Source

- This page: https://entiva.in/companies/sayyam-investments-private-limited-u74900as2012ptc011294
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74900AS2012PTC011294
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
