CIN |
|
|
Company Name |
SAIJA FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
89892 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 September 1997 |
|
Age of Company |
26 years, 6 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,020,000,000 |
|
Paid up capital |
₹677,659,814 |
|
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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAIJA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-128, 3rd Floor,Mohammadpur R K Puram, Delhi New Delhi DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00015784 |
Director |
22 December 2015 |
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00912693 |
Nominee Director |
27 October 2021 |
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02542069 |
Nominee Director |
27 June 2022 |
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06499244 |
Director |
22 February 2013 |
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07851684 |
Nominee Director |
03 May 2022 |
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07908218 |
Nominee Director |
20 September 2019 |
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ALLPB7353B |
Company Secretary |
04 March 2020 |
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AXQPR6704B |
Company Secretary |
12 October 2016 |
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BBKPD5631C |
Company Secretary |
27 May 2019 |
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CPIPM3980G |
Company Secretary |
01 January 2023 |
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Previous Companies Associated with
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CWPPS9028D |
Company Secretary |
08 June 2015 |
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FMZPS9606A |
Company Secretary |
01 February 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL2001PTC109731 |
DOCSYS SOFTWARE SERVICES PRIVATE LIMITED | F-128, MOHAMMADPUR R.K. PURAM DELHI New Delhi DL 110066 IN |
U74899DL1980PTC010177 |
J L BAJAJ PRIVATE LIMITED | F-128, VILLAGE MOHAMMADPUR, NEAR R K PURAM SECTOR-1, DELHI New Delhi DL 110066 IN |
U40106DL2015PTC286262 |
EVER GROWTH SUNLIGHT AGRO MARKETING PRIVATE LIMITED | I-128, Second Floor Mohammadpur Village, R.K. Puram New Delhi South West Delhi DL 110066 IN |
U93090DL2019PTC346083 |
SAURABH LEGAL SERVICES PRIVATE LIMITED | F-112/3, UPPER GROUND FLOOR, MOHAMMADPUR VILLAGE R. K. PURAM, NEAR COMMUNITY CENTRE NEW DELHI South West Delhi DL 110066 IN |
U45400DL2007PTC164713 |
SAMAY BUILDCON PRIVATE LIMITED | Room No 401, K-128,Third Floor,Mohammadpur New Delhi -110066 New Delhi South West Delhi DL 110066 IN |
U45200DL2008PTC183889 |
SAMAY BUILDWELL PRIVATE LIMITED | Room No 401, K-128,Third Floor,Mohammadpur New Delhi -110066 New Delhi South West Delhi DL 110066 IN |
U74999DL2020PTC371019 |
POLYHOS ENGINEERS PRIVATE LIMITED | H. NO. 3, GROUND FLOOR, MOHAMMADPUR VILLAGE, R. K. PURAM, NEW DELHI New Delhi DL 110066 IN |
U63000DL2021PTC387415 |
TRAVORBIT GLOBAL PRIVATE LIMITED | 128, B-1 F/F Mohammadpur Market Road R K Puram Delhi South West Delhi DL 110066 IN |
U28910DL2007PTC164020 |
TECK NEW TECK FABRICATORS & ERECTORS PRIVATE LIMITED | F-128/3, MOHAMMADPUR, R K PURAM, NEW DELHI DL 110066 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 |
10134686 |
2008-12-29 |
- |
2012-10-10 |
Book debts |
2,500,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI) |
10199079 |
2010-01-14 |
- |
2013-02-02 |
18,000,000 |
STATE BANK OF INDIA |
|
10208361 |
2010-03-09 |
- |
2012-04-13 |
Book debts |
5,000,000 |
Axis Bank Limited |
10238469 |
2010-09-16 |
- |
2013-10-10 |
Book debts |
20,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10247388 |
2010-10-06 |
- |
2013-08-30 |
30,000,000 |
STATE BANK OF INDIA |
|
10289328 |
2011-04-15 |
- |
2012-12-21 |
Book debts; Movable property (not being pledge) |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10421451 |
2013-03-28 |
- |
2014-10-09 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10432454 |
2013-06-20 |
- |
2015-09-25 |
Book debts |
20,000,000 |
CENTRAL BANK OF INDIA |
10447759 |
2013-08-29 |
- |
2014-09-12 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10459453 |
2013-10-31 |
- |
2015-06-23 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10465257 |
2013-11-30 |
- |
2015-06-23 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10466995 |
2013-11-26 |
- |
2015-06-22 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10468060 |
2013-12-30 |
- |
2015-05-11 |
Book debts |
25,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10469121 |
2013-12-20 |
- |
2015-06-23 |
Book debts |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10476487 |
2014-01-29 |
- |
2016-03-03 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10477250 |
2014-01-30 |
- |
2015-09-16 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10479113 |
2014-02-11 |
- |
2017-04-17 |
Book debts |
50,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10489722 |
2014-03-31 |
- |
2017-03-17 |
Book debts; Movable property (not being pledge) |
30,000,000 |
CENTRAL BANK OF INDIA LIMITED |
10505125 |
2014-05-30 |
- |
2017-06-22 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LTD |
10509061 |
2014-06-21 |
- |
2017-07-05 |
Book debts |
10,000,000 |
IDBI Bank Ltd |
10509565 |
2014-06-24 |
- |
2016-03-03 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10517181 |
2014-07-26 |
- |
2016-05-07 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10521943 |
2014-09-11 |
- |
2016-05-07 |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10525742 |
2014-09-30 |
- |
2017-03-02 |
Book debts |
40,000,000 |
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10533494 |
2014-11-03 |
- |
2017-02-17 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10540324 |
2014-12-08 |
- |
2017-02-17 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10542987 |
2014-12-31 |
- |
2017-05-26 |
Book debts |
75,000,000 |
RELIANCE HOME FINANCE LIMITED |
10555428 |
2015-01-23 |
- |
2017-02-17 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10555802 |
2015-03-19 |
- |
2017-04-17 |
Book debts |
80,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10558416 |
2015-03-26 |
- |
2017-04-15 |
Book debts; Floating charge |
100,000,000 |
RBL Bank Limited |
10559117 |
2015-03-27 |
- |
2016-10-03 |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10559433 |
2015-03-13 |
- |
2016-11-07 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10559992 |
2015-03-11 |
- |
2017-07-05 |
Book debts |
50,000,000 |
IDBI Bank Limited |
10560199 |
2015-03-31 |
- |
2017-02-16 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10560202 |
2015-03-26 |
- |
2016-10-06 |
Book debts |
10,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10564773 |
2015-03-31 |
- |
2017-04-17 |
Book debts |
50,000,000 |
STATE BANK OF BIKANER & JAIPUR |
10565028 |
2015-03-30 |
- |
2016-11-17 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10576775 |
2015-06-01 |
- |
2017-08-24 |
Book debts |
50,000,000 |
Caspian Impact Investments Private Limited |
10580231 |
2015-06-30 |
- |
2017-06-23 |
Book debts |
60,000,000 |
RELIANCE CAPITAL LTD |
10581420 |
2015-06-27 |
- |
2018-08-31 |
Book debts |
20,000,000 |
LAKSHMI VILAS BANK LIMITED |
10581455 |
2015-06-30 |
- |
2017-02-17 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10585511 |
2015-07-23 |
- |
2017-02-17 |
Book debts |
45,000,000 |
IFMR Capital Finance Private Limited |
10586247 |
2015-07-31 |
- |
2017-04-13 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10586888 |
2015-06-23 |
- |
2017-07-03 |
Book debts |
120,000,000 |
GDA TRUSTEESHIP LIMITED |
10591022 |
2015-08-25 |
- |
2017-09-05 |
Book debts |
80,000,000 |
GDA TRUSTEESHIP LIMITED |
10592210 |
2015-08-31 |
- |
2017-03-20 |
Book debts |
25,000,000 |
DCB BANK LIMITED |
10592683 |
2015-08-29 |
- |
2017-04-10 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10593381 |
2015-09-24 |
- |
- |
Book debts |
40,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10596808 |
2015-09-30 |
- |
2017-08-29 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10600509 |
2015-10-16 |
- |
2017-11-01 |
Book debts |
100,000,000 |
Axis Trustee Services Limited |
10609419 |
2015-11-30 |
- |
2017-06-02 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10612656 |
2015-12-23 |
- |
2017-12-30 |
Book debts |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
10612846 |
2015-12-30 |
- |
2017-04-05 |
Book debts |
30,000,000 |
DCB BANK LIMITED |
10612855 |
2015-12-16 |
- |
2017-06-02 |
Book debts; Floating charge |
60,000,000 |
HDFC BANK LIMITED |
10615615 |
2016-01-25 |
- |
2018-02-02 |
Book debts; Floating charge |
100,000,000 |
RBL Bank Limited |
10623088 |
2016-02-09 |
- |
2018-04-16 |
Book debts |
40,000,000 |
Caspian Impact Investments Private Limited |
10627086 |
2016-02-29 |
- |
2017-09-25 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100018890 |
2016-02-27 |
- |
2018-03-08 |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
|
100019345 |
2016-03-21 |
- |
2018-03-27 |
Book debts; CASH COLLATERAL-5% OF INITIAL FACILITY AMOUNT |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100019359 |
2016-02-29 |
- |
2017-09-26 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100021560 |
2016-03-25 |
- |
2018-07-17 |
Excl. charge on loan receivables at 110% of 10 Cr. |
100,000,000 |
HERO FINCORP LIMITED |
100028080 |
2016-04-21 |
- |
2019-06-27 |
234,500,000 |
GDA TRUSTEESHIP LIMITED |
|
100038514 |
2016-03-23 |
- |
2019-04-05 |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
|
100058728 |
2016-06-30 |
- |
2017-10-10 |
Book debts |
12,500,000 |
DCB BANK LIMITED |
100058732 |
2016-06-30 |
- |
2017-10-10 |
Book debts |
30,000,000 |
DCB BANK LIMITED |
100058770 |
2016-07-25 |
- |
- |
234,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100060151 |
2016-04-25 |
- |
2019-05-08 |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100060373 |
2016-10-27 |
- |
2018-06-27 |
Book debts |
200,000,000 |
RELIANCE CAPITAL LTD |
100061047 |
2016-11-03 |
- |
- |
235,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100091894 |
2017-03-23 |
- |
- |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100093791 |
2017-04-06 |
- |
- |
Book debts |
50,000,000 |
NABARD FINANCIAL SERVICES LIMITED |
100095923 |
2017-05-05 |
- |
- |
Any property for securing the issue of secured deposits; Book debts; Floating charge |
150,000,000 |
State Bank of India |
100112830 |
2017-06-30 |
- |
- |
Book debts |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100134233 |
2017-10-23 |
- |
- |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100141851 |
2017-11-24 |
- |
- |
Book debts |
85,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100154277 |
2018-01-22 |
- |
- |
As per Annexure I of Deed of Hypothication |
200,000,000 |
MANAPPURAM FINANCE LIMITED |
100155400 |
2018-01-31 |
- |
- |
Book debts |
150,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100165830 |
2018-03-01 |
- |
- |
Book debts; Floating charge; Loan Receivables |
200,000,000 |
CAPITAL FIRST LIMITED |
100165892 |
2017-12-19 |
2018-07-25 |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100170056 |
2018-03-31 |
- |
- |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100170058 |
2018-03-22 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100170070 |
2018-03-31 |
- |
- |
Book debts |
250,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100175561 |
2018-03-24 |
- |
- |
Book debts; Floating charge |
150,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100189421 |
2018-06-29 |
- |
- |
Book debts |
250,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100210055 |
2018-09-25 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100214993 |
2018-10-04 |
- |
- |
Book debts |
50,000,000 |
NABARD FINANCIAL SERVICES LIMITED |
100222717 |
2018-11-28 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222724 |
2018-11-28 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222727 |
2018-11-28 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222730 |
2018-11-28 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100224333 |
2018-12-24 |
- |
- |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100227385 |
2018-12-12 |
- |
- |
Book debts; Floating charge |
50,000,000 |
Axis Bank Limited |
100228538 |
2018-12-22 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100228539 |
2018-12-22 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100228540 |
2018-12-22 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100237048 |
2019-01-30 |
- |
- |
Book debts |
60,000,000 |
AU SMALL FINANCE BANK LIMITED |
100239872 |
2019-01-31 |
- |
- |
Book debts |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100240213 |
2019-01-29 |
- |
- |
Book debts |
35,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240214 |
2019-01-29 |
- |
- |
Book debts |
35,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240216 |
2019-01-29 |
- |
- |
Book debts |
35,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100247792 |
2019-03-14 |
- |
- |
Charge on Loan Receivables |
100,000,000 |
HERO FINCORP LIMITED |
100252866 |
2019-03-28 |
- |
- |
Book debts |
200,000,000 |
PROUD SECURITIES AND CREDITS PRIVATE LIMITED |
100255805 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100255811 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256839 |
2019-03-27 |
- |
- |
Book debts |
120,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100258612 |
2019-03-08 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100277403 |
2019-06-28 |
- |
- |
Book debts |
50,000,000 |
DCB BANK LIMITED |
100277404 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100277405 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100277407 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100277410 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100280885 |
2019-08-02 |
- |
2022-12-08 |
100,000,000 |
NABKISAN FINANCE LIMITED |
|
100294928 |
2019-09-23 |
- |
- |
Book debts |
100,000,000 |
SUNDARAM FINANCE LIMITED |
100295850 |
2019-09-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295852 |
2019-09-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295855 |
2019-09-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295856 |
2019-09-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100310523 |
2019-11-30 |
- |
- |
Book debts |
50,000,000 |
NABFINS LIMITED |
100315167 |
2019-12-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315183 |
2019-12-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315188 |
2019-12-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315271 |
2019-12-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315274 |
2019-12-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100409926 |
2020-03-01 |
2021-11-09 |
- |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100412346 |
2021-01-18 |
- |
2022-08-05 |
250,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
|
100419219 |
2020-12-07 |
- |
- |
100,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100425621 |
2021-02-27 |
- |
2022-09-16 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100425624 |
2021-02-27 |
- |
2022-09-16 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100497337 |
2021-07-28 |
- |
- |
Book debts |
1,000,000 |
Axis Bank Limited |
100525434 |
2021-12-27 |
- |
2023-02-20 |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100551868 |
2022-03-02 |
- |
2023-03-16 |
10,000,000 |
Friends of WWB India |
|
100554914 |
2022-03-30 |
- |
- |
Book debts |
40,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100608113 |
2022-08-22 |
- |
- |
500,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S SAIJA FINANCE PRIVATE LIMITED |
PATNA |
800001 |
3RD FLOOR, UMA COMPLEXFRAZER ROADPATNA323BH |
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