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SAINI INDIA LIMITED




Saini India Limited is a Public incorporated on 20 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 9,500,000 and its paid up capital is Rs. 3,833,500. It is inolved in Building of complete constructions or parts thereof; civil engineering

Saini India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Saini India Limited are Rakesh Shankarlal Saini and Mamta Rakeshkumar Saini.

Saini India Limited's Corporate Identification Number is (CIN) U45201GJ2010PLC060832 and its registration number is 60832.Its Email address is [email protected] and its registered address is P.NO. 992, GIDC SACHIN, CHORASI SURAT Surat GJ 394230 IN.

Current status of Saini India Limited is - Active.

Company Details

CIN

U45201GJ2010PLC060832

Company Name

SAINI INDIA LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

60832

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 May 2010

Age of Company

13 years, 11 month, 4 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,500,000

Paid up capital

₹3,833,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

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 SAINI INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P.NO. 992, GIDC SACHIN, CHORASI SURAT Surat GJ 394230 IN

Director Details

DIN Director Name Designation Appointment Date

00086021

RAKESH SHANKARLAL SAINI

Director

20 May 2010

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Other Companies Associated with

Company Designation Appointment Date

SAINI INFRA ENGINEERING PRIVATE LIMITED

Director

23 July 2021

SAINI MULTI EQUIPMENT PRIVATE LIMITED

Director

15 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08049842

MAMTA RAKESHKUMAR SAINI

Director

29 August 2018

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Other Companies Associated with

Company Designation Appointment Date

SAINI MULTI EQUIPMENT PRIVATE LIMITED

Director

09 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10285716

2011-03-31

-

2019-01-17

4,612,000

KOTAK MAHINDRA BANK LIMITED

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2012-12-20

-

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2,382,900

L & T FINANCE LIMITED

10435241

2013-06-05

-

2018-08-09

Movable property (not being pledge)

1,080,000

Axis Bank Limited

10475237

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-

2018-10-08

1,831,000

HDFC BANK LIMITED

10477753

2014-01-24

-

2020-02-07

19,600,000

SYNDICATE BANK LIMITED

10501549

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-

2018-09-29

4,198,000

Axis Bank Limited

100317622

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Syndicate Bank

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2,500,000

TJSB Sahakari Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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