CIN |
|
Company Name |
SAI RETAIL INDIA LIMITED |
Company Status |
Active |
RoC |
RoC-Hyderabad |
Registration Number |
91552 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
06 December 2013 |
Age of Company |
10 years, 4 month, 18 days |
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹250,000,000 |
Paid up capital |
₹185,555,550 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SAI RETAIL INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MUNICIPAL NO: 8-268, SURVEY NO: 126 KISMATPUR VILLAGE, RAJENDRA NAGAR MANDAL HYDERABAD Rangareddi TG 500030 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01929166 |
Director |
06 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
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01967361 |
Wholetime Director |
17 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
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02428313 |
Director |
06 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07223878 |
Director |
28 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08422704 |
Director |
01 April 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMLPA7230M |
Company Secretary |
20 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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CBGPD1160D |
CFO(KMP) |
28 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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CFKPA5949D |
Company Secretary |
01 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U45209TG2021PTC155503 |
BHANDHAVI INFRA PRIVATE LIMITED | Plot No.247, Premavathipet Village, Rajendra Nagar Mandal, Hyderabad, Hyderabad Rangareddi TG 500030 IN |
U74993TG2019PTC136799 |
AGGU PROPERTIES PRIVATE LIMITED | Plot No.72 Sy No.176, Sai Nagar Colony Kismatpur Rajendra Nagar HYDERABAD Rangareddi TG 500030 IN |
U74999TG2019PTC131866 |
AFK EXPORTS PRIVATE LIMITED | H.NO: 4-25-3/6/7 Near Pillar No. 241, Suleman Nagar,Rajendra Nagar Mandal Hyderabad Rangareddi TG 500030 IN |
U72900TG2011PTC075418 |
ROACH INTERACTIVE PRIVATE LIMITED | Villa No. 28, Namaha Lake Woods, Kismathpur Village, Rajendra Nagar Mandal, Hyderabad Rangareddi TG 500030 IN |
U85100TG2014PTC093812 |
DNB DEVA HOSPITALS PRIVATE LIMITED | SURVEY NO 39/PART & 40/PART, M Q SPLENDOR UPPERPALLY VILLAGE, RAJENDRA NAGAR MANDAL HYDERABAD TG 500030 IN |
U80302TG2014PTC093811 |
DNB MEDICAL COLLEGE PRIVATE LIMITED | SURVEY NO 39/PART & 40/PART, M Q SPLENDOR UPPERPALLY VILLAGE, RAJENDRA NAGAR MANDAL HYDERABAD TG 500030 IN |
U74900TG2013PTC092040 |
DEVA FILM DISTRIBUTIONS PRIVATE LIMITED | SURVEY NO 39/PART & 40/PART, M Q SPLENDOR UPPERPALLY VILLAGE, RAJENDRA NAGAR MANDAL HYDERABAD TG 500030 IN |
U73100TG2014PTC093729 |
BADEPAA SUPER MARKET PRIVATE LIMITED | SURVEY NO 39/PART & 40/PART, M Q SPLENDOR UPPERPALLY VILLAGE, RAJENDRA NAGAR MANDAL HYDERABAD TG 500030 IN |
U74140TG2013PTC091975 |
BOLLYWOOD FASHIONS PRIVATE LIMITED | SURVEY NO 39/PART & 40/PART, M Q SPLENDOR UPPERPALLY VILLAGE, RAJENDRA NAGAR MANDAL HYDERABAD TG 500030 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10470610 |
2013-12-19 |
- |
2015-01-28 |
Book debts; Floating charge; Movable property (not being pledge) |
190,000,000 |
CENTRAL BANK OF INDIA |
10486130 |
2014-03-22 |
2020-10-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); Immovable properties of Director & third parties. |
688,300,000 |
Union Bank of India (previously Andhra bank) Consortium Leader |
10589695 |
2015-09-05 |
- |
2020-12-16 |
Book debts; Floating charge; Movable property (not being pledge) |
98,000,000 |
ANDHRA BANK |
100213047 |
2018-09-26 |
- |
- |
Motor Vehicle (Hypothecation) |
885,000 |
HDFC BANK LIMITED |
100213881 |
2018-09-10 |
- |
- |
Motor Vehicle (Hypothecation) |
1,050,000 |
HDFC BANK LIMITED |
100213882 |
2018-09-20 |
- |
- |
Motor Vehicle (Hypothecation) |
1,834,500 |
HDFC BANK LIMITED |
100224380 |
2018-12-04 |
- |
- |
Motor Vehicle (Hypothecation) |
1,386,000 |
HDFC BANK LIMITED |
100260576 |
2019-05-07 |
- |
- |
Motor Vehicle (Hypothecation) |
1,105,138 |
HDFC BANK LIMITED |
100282104 |
2019-08-19 |
- |
2020-12-16 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
ANDHRA BANK |
100439474 |
2021-03-23 |
- |
- |
Movable property (not being pledge); (SD 19) Term Loan Agreement (Hypothecation) |
50,000,000 |
UNION BANK OF INDIA |
Establishment Name | City | Pincode | Address |
No establishments found |
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