SAI INFO LIMITED (CIN: L51909DL1996PLC075769) is a Public company incorporated on 25 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 128736000.00.
SAI INFO LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAI INFO LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SAI INFO LIMITED's Corporate Identification Number (CIN) is L51909DL1996PLC075769 and its registration number is 75769. Users may contact SAI INFO LIMITED on its Email address - . Registered address of SAI INFO LIMITED is 7JAGRITI ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092.
Current status of SAI INFO LIMITED is - Amalgamated.
| CIN | L51909DL1996PLC075769 |
| Name | SAI INFO LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 75769 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1996-01-25 |
| Age of Company | 29 years, 1 months, 18 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 128,736,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUSK EXPORTS MARKETING LTD |
| SAI INFO LIMITED |
| L51909DL1996PLC075769 |
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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 INFO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31100DL2017PTC323867 | RAKSON ELECTRICALS INDIA PRIVATE LIMITED | 173 NEW RAJDHANI ENCLAVE , VIKAS MARG, DELHI, Delhi, India - 110092 |
| U25209DL1996PTC081484 | MAHENDRA METPLAST PRIVATE LIMITED | 88, BAHUBALI ENCLAVE, KARKARDOOMA, VIKAS MARG, KARKARDOOMA, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U22110DL2014PTC269124 | THREE LEAVES BOOKS INTERNATIONAL PRIVATE LIMITED | 37, DEFENCE ENCLAVE, VIKAS MARG, DELHI , EAST DELHI, Delhi, India - 110092 |
| U25190DL2008PTC181063 | EVEREST TUBE PRIVATE LIMITED | 113,NEW RAJDHANI ENCLAVE VIKAS MARG , VIKAS MARG, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| AAF-1141 | POOJA DRREAMS FAB SPA LLP | 170, SAINI ENCLAVE VIKAS MARG DELHI, Delhi, India - 110092 |
| AAX-8059 | SPECIALITY PRINT O PACK LLP | 75, Defence Enclave Vikas Marg Delhi, Delhi, India - 110092 |
| U45400DL2008PTC182098 | SHANDILYA PROMOTERS PRIVATE LIMITED | 314, JAGRITI ENCLAVE, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U85110DL2008PTC175389 | AVAHAN HEALTH & EDUCATION SERVICES PRIVATE LIMITED | 35, Defence Enclave, Vikas Marg , Delhi, Delhi, India - 110092 |
| L74900DL1983PLC014972 | APOLLO TRICOAT TUBES LIMITED | 37, Hargobind Enclave Vikas Marg, , Delhi, Delhi, India - 110092 |
| L64990DL1994PLC057941 | SG FINSERVE LIMITED | 37, Hargobind Enclave Vikas Marg , Delhi, Delhi, India - 110092 |
| L65999DL1985PLC022723 | APOLLO PIPES LIMITED | 37, HARGOBIND ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| AAB-5425 | AMR ASSOCIATES LLP | 435, JAGRITI ENCLAVE, VIKAS MARG EXT. DELHI, Delhi, India - 110092 |
| AAM-2371 | SAI ELECTRICAL EQUIPMENTS LLP | 17, LGF, Defence Enclave Vikas Marg Delhi, Delhi, India - 110092 |
| AAG-8346 | O RE FAUJI LLP | 59 New Rajdhani Enclave, Vikas Marg, Delhi, Delhi, India - 110092 |
| AAW-0100 | SURYA LOOMTEX LLP | 134, NEW RAJDHANI ENCLAVE VIKAS MARG DELHI, Delhi, India - 110092 |
| U27100DL2006PLC144802 | APOLLO PRECISION TUBES LIMITED | 37, HARGOBIND ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U17200DL2012PTC235052 | SURBHI MULTITEX-PRINTS PRIVATE LIMITED | 112-JAGRITI ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U22222DL2007PTC159703 | CHEKOUT PUBLICATIONS PRIVATE LIMITED | 370, Jagriti Enclave Vikas Marg , Delhi, Delhi, India - 110092 |
| U22300DL2008PTC180354 | ARTISANS EYE PRIVATE LIMITED | 21, DEFENCE ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U22300DL1996PTC075858 | COSMOS MEDIA PRIVATE LIMITED | 35, DEFENCE ENCLAVE, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U24100DL2015PTC284639 | CAMERON PETROCHEM PRIVATE LIMITED | 50, Saini Enclave Vikas Marg, , Delhi, Delhi, India - 110092 |
| U22190DL2007PTC160855 | SMC PRINT & PACK PRIVATE LIMITED | 370, Jagriti Enclave Vikas Marg , Delhi, Delhi, India - 110092 |
| U22100DL2010PTC204462 | SPECIALITY PRINT O PACK PRIVATE LIMITED | 75, DEFENCE ENCLAVE, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U15549DL2010PTC208024 | KRJ FOODS PRIVATE LIMITED | 161, NEW RAJDHANI ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U17297DL1997PTC088449 | KEEP IN TOUCH KNITTING PRIVATE LIMITED | 17, LGF, Defence Enclave Vikas Marg , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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