Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAI GOLD INFRA PRIVATE LIMITED
CIN: U70102DL2012PTC242087 As on: 2026-07-13
SAI GOLD INFRA PRIVATE LIMITED (CIN: U70102DL2012PTC242087) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SAI GOLD INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAI GOLD INFRA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAI GOLD INFRA PRIVATE LIMITED are SWAPNIL RATHI, ALOK SINGH TATER, MANISH CHANDRA SRIVASTAVA, DURGA PRASAD PANDA, and GAURAV GEHLOT.
SAI GOLD INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC242087 and its registration number is 242087. Users may contact SAI GOLD INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI GOLD INFRA PRIVATE LIMITED is C-83, , KIRTI NAGAR, Delhi, India - 110015.
Current status of SAI GOLD INFRA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAI GOLD INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI GOLD INFRA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI GOLD INFRA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI GOLD INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01074108 | SWAPNIL RATHI | Director | 2013-08-03 |
| 01276917 | ALOK SINGH TATER | Director | 2012-09-11 |
| 02607231 | MANISH CHANDRA SRIVASTAVA | Director | 2013-08-03 |
| 03387289 | DURGA PRASAD PANDA | Director | 2012-09-11 |
| 06618028 | GAURAV GEHLOT | Director | 2013-07-24 |
Past Directors & Key Managerial Personnel of SAI GOLD INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01074108 | SWAPNIL RATHI | Director | - | 2020-10-29 |
| 03069821 | MINI PANDA | Director | - | 2013-07-24 |
| 06618028 | GAURAV GEHLOT | Director | - | 2020-03-16 |
| 00032511 | VANDANA TATER | Director | - | 2013-07-24 |
Other Directorships of SWAPNIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION RED DEVELOPERS LLP | AAK-1113 | Designated Partner | 2017-07-25 | Ongoing |
| SAATAL KATTHA & CHEMICALS LIMITED | U24117MP1979PLC001572 | Director | 2006-03-01 | Ongoing |
| IWAY PROJECTS PRIVATE LIMITED | U45100MP2010PTC024014 | Additional Director | - | 2017-10-26 |
| IWAY PROJECTS PRIVATE LIMITED | U45100MP2010PTC024014 | Director | 2017-10-26 | Ongoing |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Additional Director | - | 2010-09-25 |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Director | - | 2015-01-05 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Additional Director | - | 2010-09-25 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Director | - | 2015-01-05 |
| KETI HIGHWAY DEVELOPERS PRIVATE LIMITED | U45203MP2007PTC019487 | CEO(KMP) | - | 2018-07-10 |
| DHANWAN LEASING & FINANCE COMPANY LIMITED | U65921MP1990PLC006118 | Director | - | 2016-11-11 |
| ORION RED DEVELOPERS PRIVATE LIMITED | U70101MP2009PTC022236 | Director | - | 2017-07-24 |
Other Directorships of ALOK SINGH TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHINI ENERGY RESOURCES PRIVATE LIMITED | U40108UR2008PTC032671 | Director | 2008-09-01 | Ongoing |
| MAFRE HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | U55101HR2011PTC044229 | Director | 2011-11-03 | Ongoing |
| ANUSHA ENGINEERING CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED | U70101DL2004PTC126755 | Director | - | 2012-03-31 |
| DMAS ASDVERTISING AND COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC140394 | Director | 2005-09-06 | Ongoing |
| DMAS MEDIA PRIVATE LIMITED | U74999DL2014PTC273923 | Director | - | 2018-09-29 |
Other Directorships of MANISH CHANDRA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMSERVE SOLUTIONS PRIVATE LIMITED | U74999DL2009PTC189706 | Whole-time director | 2009-04-24 | Ongoing |
| EMSERVE SOLUTIONS PRIVATE LIMITED | U74999DL2009PTC189706 | Whole-time director | - | 2018-08-30 |
Other Directorships of MINI PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI PRABHA CONSTRUCTION & MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2010PTC206755 | Director | - | 2014-10-01 |
Other Directorships of DURGA PRASAD PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI PRABHA DREAM PROJECTS LLP | AAP-5314 | Designated Partner | 2019-06-06 | Ongoing |
| WHITE PEARL CONSTRUCTION AND MANAGEMENT SERVICES PRIVATE LIMITED | U45209DL2017PTC326440 | Director | 2019-06-01 | Ongoing |
| SAI PRABHA CONSTRUCTION & MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2010PTC206755 | Director | 2021-12-01 | Ongoing |
| SAI PRABHA CONSTRUCTION & MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2010PTC206755 | Director | - | 2019-12-01 |
| 4ARMS FINVEST (INDIA) LIMITED | U65910OR2011PLC013066 | Director | - | 2011-02-15 |
| 4ARMS REALTY PRIVATE LIMITED | U70101OR2011PTC013302 | Director | - | 2011-03-22 |
Other Directorships of GAURAV GEHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOWNTOWN LIFESTYLE LLP | AAG-7713 | Designated Partner | 2016-06-24 | Ongoing |
| FENORGANIC INDIA LLP | AAR-9788 | Designated Partner | 2020-02-19 | Ongoing |
| SHREE SANWARIYA STONES AND MINERALS LLP | AAS-1866 | Designated Partner | 2020-03-09 | Ongoing |
| AVANZA ENGINEERING PRIVATE LIMITED | U29100RJ2013PTC043629 | Additional Director | - | 2015-08-20 |
| DEARCH ENGINEERS PRIVATE LIMITED | U45400DL2015PTC279018 | Director | - | 2016-03-25 |
| GEHLOT INFRACON PRIVATE LIMITED | U45400RJ2015PTC046990 | Director | 2015-01-30 | Ongoing |
| ALEGRENCONTRO INDIA PRIVATE LIMITED | U74999RJ2018PTC060961 | Director | 2018-04-18 | Ongoing |
| ALEGRENCONTRO INDIA PRIVATE LIMITED | U74999RJ2018PTC060961 | Director | - | 2020-03-16 |
| EXQUISITE EVENTS AND PLANNING PRIVATE LIMITED | U92412DL2013PTC259774 | Director | 2013-11-01 | Ongoing |
Other Directorships of VANDANA TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHNA CONSULTANTS PRIVATE LIMITED. | U74140DL2004PTC124483 | Director | - | 2009-03-17 |
| RESONANCE MEDIA PRIVATE LIMITED | U74300DL2005PTC136427 | Director | 2005-05-19 | Ongoing |
| DMAS ASDVERTISING AND COMMUNICATIONS PRIVATE LIMITED | U74300DL2005PTC140394 | Director | - | 2014-03-21 |
| MAARZI NATURAL ENERGY PRIVATE LIMITED | U74900UR2008PTC032678 | Director | 2008-09-08 | Ongoing |
| A N O COMMUNICATIONS PRIVATE LIMITED | U92490DL2022PTC407014 | Director | 2022-11-17 | Ongoing |
| DMAS PUBLIC RELATIONS PRIVATE LIMITED | U93090DL2009PTC186595 | Director | 2009-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2024NPL433296 | LM EARLY YEARS FOUNDATION | 83, Back Portion, G/F,BLK-C, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U36100DL2022PTC400393 | SAPNA RUBBER INDUSTRIES PRIVATE LIMITED | 10/59 C, GROUND FLOOR AND BASEMENT KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| U92490DL2022PTC407014 | A N O COMMUNICATIONS PRIVATE LIMITED | House No 83 Flat 1 Block-C, Near Ramdhari Colony, Kirti Nagar, , Delhi, Delhi, India - 110015 |
| U85100DL2022NPL392931 | GURUJI FOUNDATION | 11 G Block Kirti Nagar G Block Kirti Nagar Ramesh Nagar West Delhi Delhi India , delhi, Delhi, India - 110015 |
| U72200DL2015PTC281832 | JUPITOR TECHNOLOGY PRIVATE LIMITED | C-121 KIRTI NAGAR COLONY KIRTI NAGAR WARD KAROL BAGH ZONE , NEW DELHI, Delhi, India - 110015 |
| U52609DL2022PTC399267 | KUCHOO AND PUCHOO PRIVATE LIMITED | C-91, First Floor, Block -C Kirti Nagar,Delhi,West Delhi,Delhi,110015-India |
| ACU-4524 | YOUNGZ VENTURES LLP | C-126, 4TH FLOOR,KIRTI NAGAR, BLOCK C,New Delhi,West Delhi,Delhi,India-110015 |
| U50101DL2016PTC290125 | CKV INFRA HEIGHTS PRIVATE LIMITED | C-44, Kirti Nagar New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U55209DL2019PTC355537 | STR8UP HOSPITALITY PRIVATE LIMITED | HOUSE NO.41 BLOCK-C, KIRTI NAGAR, NEW DELHI-110015 , DELHI, Delhi, India - 110015 |
| U74996DL2006PTC150295 | MKS MARKETING PRIVATE LIMITED | C141, 3rd Floor, Block-C Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U32409DL2023PTC417133 | KINDERGARTEN TOYS SOLUTIONS PRIVATE LIMITED | C-91 A, 1st Floor Block C, Kirti Nagar , New Delhi, Delhi, India - 110015 |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U25190DL2014PTC269051 | SALASAR PLASTO CHEM PRIVATE LIMITED | C-35, KIRTI NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| ACF-4492 | AMD PACKS LLP | C-13,KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U31908DL2013PTC257445 | KLM ELECTRONICS PRIVATE LIMITED | C-33, DSIDC, PACKAGING COMPLEX, , KIRTI NAGAR, Delhi, India - 110015 |
| U74300DL2005PTC140394 | DMAS ASDVERTISING AND COMMUNICATIONS PRIVATE LIMITED | C-83 KIRTI NAGARNEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74899DL2000PTC108943 | GRAND SCIENTIFIC SYSTEMS PRIVATE LIMITED | C-121 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| ACX-7299 | YOUNG AUREXOR LLP | C-126, 4TH FLOOR,KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| ABC-8850 | ELASTO PLAST LLP | C-30 DSIIDC Packaging Complex, Kirti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U74899DL1981PTC012057 | PARAKSH THREADS PVT LTD | 10/60 C, KIRTI NAGAR, INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110015 |
| U15400DL2020PTC363627 | CKV FOOD & BEVERAGES PRIVATE LIMITED | House No 44 Floor Ground Block-C Kirti Nagar New Delhi , Delhi, Delhi, India - 110015 |
| ACQ-3777 | MPRAKASH INVESTMENTS SERVICES LLP | HOUSE NO 88, FLOOR GROUND,BLOCK C, KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U62013DC2026OPC471619 | RAKI INTERNATIONAL (OPC) PRIVATE LIMITED | H NO 71, BASEMENT FLOOR,BLK-C KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U28132DL2024PTC438246 | COOLACE AUTOMATION ENGINEERS PRIVATE LIMITED | House No. 10 Floor, 1st,Block, C Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U46411DL2024PTC435505 | DY UDYOG PRIVATE LIMITED | HOUSE NO 26 (26-A) BLK-C,DARAPUR, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U22208DL2025OPC451778 | SHINNS PLASTIC (OPC) PRIVATE LIMITED | House No. 35C,GF block 5,Kirti Nagar Ind Area,New Delhi,West Delhi,Delhi,110015-India |
| U15205DL2019PTC346322 | TWISTING SCOOPS PRIVATE LIMITED | HOUSE NO 10/66-C GROUND FLOOR KIRTI NAGAR IND AREA LANDMARK NA,DELHI,West Delhi,Delhi,110015-India |
| U47714DL2024PTC430442 | YRM GLOBAL INDIA PRIVATE LIMITED | Plot No. 25 (Portion C-1),B/F BLK-7 Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U14109DC2026PTC471201 | MEEAMI FASHION PRIVATE LIMITED | 7/27, 2nd Floor, Part B &, C, Kirti Nagar Ind. Area,New Delhi,West Delhi,Delhi,110015-India |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.