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
SAIF OIL AND REFINERIES PRIVATE LIMITED
CIN: U11202UP1999PTC024125 As on: 2026-07-13
SAIF OIL AND REFINERIES PRIVATE LIMITED (CIN: U11202UP1999PTC024125) is a Private company incorporated on 14 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 4000.00.
SAIF OIL AND REFINERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2000. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2000-03-31.SAIF OIL AND REFINERIES PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
SAIF OIL AND REFINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11202UP1999PTC024125 and its registration number is 24125. Users may contact SAIF OIL AND REFINERIES PRIVATE LIMITED on its Email address - . Registered address of SAIF OIL AND REFINERIES PRIVATE LIMITED is POST PAKARI NONIANEAR PETROL PUMP MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of SAIF OIL AND REFINERIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAIF OIL AND REFINERIES 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 SAIF OIL AND REFINERIES
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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 SAIF OIL AND REFINERIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAIF OIL AND REFINERIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAIF OIL AND REFINERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP1997PLC021230 | PARVATIYA GRAMIN VIKAS FINANCE LIMITED | POST- NICHLAULMAHARAJGANJ MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1999PTC025007 | JAISHREE BHARAT SHEET GRAH PRIVATE LIMIT ED | KHASA NO. 322-323 VILL.-KAKUABEHIND KISHOR PETROL PUMP GWALIOR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032017 | SUCHITA LAND DEVELOPERS PRIVATE LIMITED | POST VILLAGE BARKACHHAMIRZAPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1994PTC016231 | PRAPHULL SOFTWARES PRIVATE LIMITED | UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1995PTC017815 | SIROMANI SECURITIES PRIVATE LIMITED | VILL & POST RITHANIVILL & POST RITHANI MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP1998PLC023383 | DAKSHSHREE AGRO INDIA LIMITED | PO-NICHLOUL,TEHSIL-NICHLOUL DISTT. MAHARAJGANJ. DISTT MAHARAJGANJ. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20219UP1998PLC023353 | SHAMSHER PLANTATIONS INDIA LIMITED | PARTAWAL BAARPARTWAL MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1990PTC012512 | MALWAN CHEMICALS PRIVATE LIMITED | POST-REWARIBUZURGFATEHPUR FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15424UP1998PTC023057 | MAHADEO SUGAR INDUSTRIES PRIVATE LIMITED | HOSPITAL ROADNICHLAUL MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1978PTC004607 | HAAROOFAA EXPORTS PRIVATE LIMITED | POST- KHAMARIAVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015324 | MAHARAJGANJ INVESTMENT FINANCE CO. LIMITED | SISWA BABUSEWANRANJI MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1992PLC014432 | MAHA LUXMI HOUSING AND FINANCE COMPANY LIMITED | SAXENA NAGARMAHARAJGANJ MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26101UP1990PTC012088 | HARIDWAR ASBESTOS AND CEMENT PRODUCTS PR IVATE LIMITED | VILL.& POST-CHARTHAWALMUZAFARNAGAR MUZAFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| L24111UP1983PLC006300 | INDO GULF CORPORATION LIMITED | POST JAGDISHPURINDUSTRIAL AREA SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15132UP1999PTC024629 | NAIK COLD STORAGE PRIVATE LIMITED | VILLAGE BABHNAULIPOST PANIYARA MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1997PTC022259 | SURESH COLD STORAGE AND ICE FACTORY PRIV ATE LIMITED | VILL &POST KUTUMRATILOI RAIBAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15201UP1997PLC022363 | M.R.K. MILK PRODUCTS LIMITED | VILL,& POST ASIFABAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15203UP1999PTC024260 | SAKSHEE MILK PRODUCTS PRIVATE LIMITED | VILL POST CHHOLABULANDSAHAR BULANDSAHAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1991PTC013345 | KAMAKHYA AGRO INDUSTRIES PRIVATE LIMITED | VILLAGE &POST BHADAURAGHAZIPUR GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2006PTC031310 | SDM AGROTECH PRIVATE LIMITED | CHILBILA POST MADHAVGANJPRATAPGARH PRATAPGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1987PTC009059 | KHERAGARH OIL MILL PRIVATE LIMITED | VILL. POST. KHERAGARHAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U60100UP1968PTC003214 | CALCUTTA DELHI ROADWAYS PRIVATE LIMITED | POST CHIKAMBER PURGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1982PTC005747 | SABIR EXPORTS PRIVATE LIMITED | POST THAMLABILARI DISTT. MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PLC017478 | NEVERS HOUSING AND FINANCE LIMITED | VILL POST TAMABASTI BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015507 | PARASHAR HOUSING FINANCE AND INVESTMENT LIMITED | VILL &POST-BHATWALISDEORIA DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC020267 | NLV (INDIA)INVESTMENT AND VITT COMPANY LIMITED | VILLAGE, MOHDDEENPURPOST,BAIDABAZAR MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC016804 | PARHIT INDIA SAVING AND INVESTMENT LIMITED | VILLEGE&POST-JANGIPURGHAZIPUR GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC021243 | ANAND NAGAR LEASING AND FINANCIAL SERVICES LIMITED | MAIN ROADANAND NAGAR MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1960PTC002809 | KHAMARIA HANDICRAFT PRIVATE LIMITED | VILL &POST KHAMARIAVARANSI VARANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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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.
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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.