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
SHREE SAI INFRA (INDIA) PRIVATE LIMITED
CIN: U28930CT2011PTC022394 As on: 2024-06-23
SHREE SAI INFRA (INDIA) PRIVATE LIMITED (CIN: U28930CT2011PTC022394) is a Private company incorporated on 30 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3257570.00.
SHREE SAI INFRA (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SAI INFRA (INDIA) PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of SHREE SAI INFRA (INDIA) PRIVATE LIMITED are PRAMILA SINGH, VIVEK SINGH THAKUR, and PREETI SINGH.
SHREE SAI INFRA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U28930CT2011PTC022394 and its registration number is 22394. Users may contact SHREE SAI INFRA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI INFRA (INDIA) PRIVATE LIMITED is 9G, HEAVY INDUSTRIAL AREA VILLAGE HATKHOJ , BHILAI, Chattisgarh, India - 490026.
Current status of SHREE SAI INFRA (INDIA) PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SHREE SAI INFRA (INDIA) 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.
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Purchase full report of SHREE SAI INFRA (INDIA)
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 SHREE SAI INFRA (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAI INFRA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03296667 | PRAMILA SINGH | Director | 2011-03-30 |
| 10626306 | VIVEK SINGH THAKUR | Director | 2024-05-14 |
| 03296621 | PREETI SINGH | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of SHREE SAI INFRA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03302143 | HANUMAN SINGH TAHKUR | Director | - | 2024-05-14 |
Other Directorships of PRAMILA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANUMAN SINGH TAHKUR
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Other Directorships of VIVEK SINGH THAKUR
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Other Directorships of PREETI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60231CT2011PTC022296 | SHIVNATH LOGISTICS PRIVATE LIMITED | 17-P HEAVY INDUSTRIAL AREA, HATKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U51420CT2010PTC021765 | DINESH TRADING (INDIA) PRIVATE LIMITED | PLOT NO. 17-C, HEAVY INDUSTRIAL AREA, BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U24119CT2018PTC008950 | TETHYS CHEM PRIVATE LIMITED | Plot No.17/N, Heavy Industrial Area, Hathkhoj, Bhilai , Bhilai, Chattisgarh, India - 490026 |
| U27310CT2004PTC016482 | DINESH ISPAT PRIVATE LIMITED | PLOT NO. 17-C, HEAVY INDUSTRIAL AREA, HATHKHOJ, BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U27310CT2008PTC020876 | BB CROSSING PRIVATE LIMITED | C/O BHILAI ENGG. CORPORATION LIMITED HATHKHOJ VILLAGE INDUSTRIAL AREA, , BHILAI, Chattisgarh, India - 490026 |
| U51102CT1985PTC002797 | BEC IMPEX INTERNATIONAL PVT LTD | HATHKOJ VILLAGE INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U67110CT1974PLC001286 | BHILAI INVESTMENTS LTD | INDUSTRIAL AREA, VILLAGE HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U74110CT1984PTC002443 | JAIN INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT.LTD. | INDUSTRIAL AREA, VILLAGE HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U74140CT1982PTC002111 | BHILAI MANAGEMENT SERVICES PVT LTD | INDUSTRIAL AREA, VILLAGE HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U74899CT1984PTC011755 | BALKA SERVICES PRIVATE LIMITED | INDUSTRIAL AREA VILLAGE HATHKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U28920CT1983PLC010058 | KIRTIMOYA CAPITAL LIMITED | INDUSTRIAL AREA VILLAGE HATHKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U29141CT2014PLC001218 | BEC CASTING & ENGINEERING (INDIA) LIMITED | HATHKHOJ VILLAGE INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U32304CT1989PLC005022 | ARPA CHEMICALS LIMITED | INDUSTRIAL AREA, VILLAGE HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U85110CT1989PLC005447 | MADHU MEMORIAL HOSPITAL LIMITED | INDUSTRIAL AREA, VILLAGE HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U45203CT1981PTC001746 | BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD | 21, HEAVY INDUSTRIAL AREA, HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U24117CT2006PTC020025 | S.S. TAR PRIVATE LIMITED | 17H HEAVY INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U28110CT2010PTC021759 | BISPCO PROJECTS PRIVATE LIMITED | 43C, HEAVY INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U28110CT2009PTC021394 | BK DUTTA ENGINEERING WORKS PRIVATE LIMITED | 18K HEAVY INDUSTRIAL AREA HATHKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U28995CT2021PTC011587 | R K SALES INFRA PRIVATE LIMITED | 9Q HEAVY INDUSTRIAL AREA HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U27320CT2005PTC017397 | DINOUDIA CASTINGS PRIVATE LIMITED | 11 - K, HEAVY INDUSTRIAL AREA HATHKHOJ, , BHILAI, Chattisgarh, India - 490026 |
| U23100CT2022PTC013720 | TETHYS HYDROCARBON PRIVATE LIMITED | Plot No 17/N Heavy Industrial Area Hathkhoj , Bhilai, Chattisgarh, India - 490026 |
| U28112CT2013PTC001085 | KOTHARI ENFAB PRIVATE LIMITED | C/O KOTHARI CHEMICAL 3 HEAVY INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U28931CT2015PTC001942 | AVANTA ENGINEERINGS PRIVATE LIMITED | 18-19, Engineering Park Heavy Industrial Area- Hathkhoj , Bhilai, Chattisgarh, India - 490026 |
| U29100CT2007PTC020267 | DURAFON TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 7/E, HEAVY INDUSTRIAL AREA, HATHKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U29305CT2014PTC001585 | CCM METAL TECH PRIVATE LIMITED | PLOT NO. 1 ENGINEERING PARK HEAVY INDUSTRIAL AREA, HATHKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U28110CT2019PTC009787 | WIRE INJECTION TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 17/I & 17/R, HEAVY INDUSTRIAL AREA, HATHKHOJ , BHILAI, Chattisgarh, India - 490026 |
| U74210CT1993PTC007915 | MID POINT ENGINEER PVT LTD | 143-C LIGHT INDUSTRIAL AREA BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U02710CT2004PTC016856 | MANMEET ISPAT PRIVATE LIMITED | PLOT NO. 10, LIGHT INDUSTRIAL AREA BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U28100CT2006PTC018636 | B.S.L. RAILTRACK ENGINEERS PRIVATE LIMITED | 178 / C, Light Industrial Area, Bhilai Durg , Bhilai, Chattisgarh, India - 490026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341521 | 2012-03-13 | 2015-06-10 | - | 49,500,000.00 | STATE BANK OF INDIA | |
| 10341535 | 2012-02-16 | 2023-03-28 | - | 76,200,000.00 | State Bank of India | |
| 10385498 | 2012-09-29 | - | 2017-05-19 | 1,250,000.00 | HDFC BANK LIMITED | |
| 100259744 | 2019-04-01 | - | - | 722,000.00 | Axis Bank Limited | |
| 100266556 | 2019-05-04 | - | - | 1,111,225.00 | Axis Bank Limited | |
| 100723868 | 2023-04-25 | - | - | 1,850,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100836047 | 2023-11-01 | - | - | 1,876,000.00 | HDB FINANCIAL SERVICES LIMITED |
- 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.
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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.