Company Information

Get to know Sainik Finance & Industries

Incorporated in 1991 and registered with the Reserve Bank of India (RBI) as a Non-Banking Financial Company, Sainik Finance & Industries Limited operates in the financial services sector. The company's core business involves providing loans and advances to various clients, as well as making long-term investments in quoted and unquoted securities. As a publicly-traded entity listed on the Bombay Stock Exchange (BSE), it focuses on generating returns through its investment portfolio and lending operations within the Indian market.

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Financial InvestmentPRIMARY
Financial Other Service
Technology Software Trading Platform

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Sainik Finance & Industries

India

Founded in

22 Aug 1991 (34 Years)

Founded

Last online: No recent activity

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.