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
SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED
CIN: U65992WB1996PTC122508
SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED (CIN: U65992WB1996PTC122508) is a Private company incorporated on 23 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11982000.00.
SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED are SATYANANDAM ALAKRAM, PAVAN KUMAR KUKREJA, and TILAK KUMAR KUKREJA.
SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992WB1996PTC122508 and its registration number is 122508. Users may contact SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED is V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018.
Current status of SAI KANAKA MAHALAKSHMI FINANCE 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 SAI KANAKA MAHALAKSHMI FINANCE 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 SAI KANAKA MAHALAKSHMI FINANCE
Purchase full report of SAI KANAKA MAHALAKSHMI FINANCE
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 SAI KANAKA MAHALAKSHMI FINANCE 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 SAI KANAKA MAHALAKSHMI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00503664 | SATYANANDAM ALAKRAM | Director | 2018-09-29 |
| 00503534 | PAVAN KUMAR KUKREJA | Director | 2018-09-29 |
| 00503586 | TILAK KUMAR KUKREJA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SAI KANAKA MAHALAKSHMI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503664 | SATYANANDAM ALAKRAM | Additional Director | - | 2015-07-01 |
| 01326475 | PARMANAND LAHOTI | Director | - | 2017-11-09 |
| 01326491 | PREMSUKH LAHOTI | Director | - | 2017-11-09 |
| 02331644 | ASHA DEVI SATYANANDAM | Additional Director | - | 2015-07-01 |
| 00503534 | PAVAN KUMAR KUKREJA | Additional Director | - | 2018-09-29 |
| 00503586 | TILAK KUMAR KUKREJA | Additional Director | - | 2018-09-29 |
Other Directorships of SATYANANDAM ALAKRAM
Other Directorships of PARMANAND LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Additional Director | - | 2012-09-29 |
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Director | - | 2021-02-26 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Additional Director | - | 2016-09-30 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Director | - | 2018-02-15 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Additional Director | - | 2016-09-30 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Director | - | 2018-02-15 |
| PARTH NIKETAN PRIVATE LIMITED | U45400WB2007PTC119819 | Director | 2007-10-17 | Ongoing |
| LAHOTI SECURITIES PRIVATE LIMITED | U65922WB2007PTC121035 | Director | 2007-12-13 | Ongoing |
Other Directorships of PREMSUKH LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTH NIKETAN PRIVATE LIMITED | U45400WB2007PTC119819 | Director | - | 2011-12-19 |
| LAHOTI SECURITIES PRIVATE LIMITED | U65922WB2007PTC121035 | Director | - | 2011-12-19 |
Other Directorships of ASHA DEVI SATYANANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKREJA TRADING COMPANY PRIVATE LIMITED | U18109WB2004PTC099561 | Additional Director | - | 2009-09-30 |
| KUKREJA TRADING COMPANY PRIVATE LIMITED | U18109WB2004PTC099561 | Director | 2009-09-30 | Ongoing |
| ALLBLESS VYAPAAR PVT LTD | U51109WB1995PTC069264 | Additional Director | - | 2015-09-29 |
| ALLBLESS VYAPAAR PVT LTD | U51109WB1995PTC069264 | Director | 2015-09-29 | Ongoing |
| GROWFAST VANIJYA PRIVATE LIMITED | U51109WB2007PTC114286 | Additional Director | - | 2015-09-29 |
| GROWFAST VANIJYA PRIVATE LIMITED | U51109WB2007PTC114286 | Director | 2015-09-29 | Ongoing |
| SARISHA FINANCIAL SERVICES PRIVATE LIMITED | U67190WB2013PTC197587 | Additional Director | - | 2015-09-30 |
| SARISHA FINANCIAL SERVICES PRIVATE LIMITED | U67190WB2013PTC197587 | Director | 2015-09-30 | Ongoing |
| SRI BHAGAVAN BUILDERS PRIVATE LIMITED | U70101WB2004PTC099563 | Additional Director | - | 2013-09-30 |
| SRI BHAGAVAN BUILDERS PRIVATE LIMITED | U70101WB2004PTC099563 | Director | 2013-09-30 | Ongoing |
Other Directorships of PAVAN KUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAKRAM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | U18101WB2006PTC111283 | Additional Director | - | 2020-12-31 |
| ALAKRAM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | U18101WB2006PTC111283 | Director | 2020-12-31 | Ongoing |
| KUKREJA TRADING COMPANY PRIVATE LIMITED | U18109WB2004PTC099561 | Director | 2004-08-25 | Ongoing |
| KOUSALYA NIKETAN PRIVATE LIMITED | U45400WB2007PTC119363 | Director | 2007-10-08 | Ongoing |
| NEW DOLPHIN HIGHRISE PRIVATE LIMITED | U45400WB2008PTC125558 | Additional Director | - | 2009-09-30 |
| NEW DOLPHIN HIGHRISE PRIVATE LIMITED | U45400WB2008PTC125558 | Director | 2009-09-30 | Ongoing |
| NEW SRI BHAGAVAN NIKETAN LIMITED | U63022AP1980PLC112985 | Additional Director | - | 2011-09-30 |
| NEW SRI BHAGAVAN NIKETAN LIMITED | U63022AP1980PLC112985 | Director | 2011-09-30 | Ongoing |
| GRANDHI THEATRES PVT LTD | U92110AP1980PTC002677 | Additional Director | - | 2018-09-30 |
| GRANDHI THEATRES PVT LTD | U92110AP1980PTC002677 | Director | 2018-09-30 | Ongoing |
Other Directorships of TILAK KUMAR KUKREJA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC114286 | GROWFAST VANIJYA PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U51109WB1995PTC069264 | ALLBLESS VYAPAAR PVT LTD | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U67190WB2013PTC197587 | SARISHA FINANCIAL SERVICES PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U18101WB2006PTC111283 | ALAKRAM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099561 | KUKREJA TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099593 | SATYANAND TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U45400WB2007PTC119363 | KOUSALYA NIKETAN PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U70101WB2004PTC099563 | SRI BHAGAVAN BUILDERS PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U45400WB2008PTC125558 | NEW DOLPHIN HIGHRISE PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST. BARTALA KOLKATA WB 700018 IN |
| ABA-1842 | DYNAX REALTY LLP | V 90/A, S. A. FAROOQUE ROAD KOLKATA KOLKATA, West Bengal, India - 700018 |
| U46301WB2025PTC280694 | MAQAM AL TAMAR PRIVATE LIMITED | 1ST FLOOR, V-120/2/1,,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700018-India |
| AAM-9956 | CEMAX PROPERTIES LLP | V-90/A,S.A.FAROOQUE ROAD LP-UG KOLKATA, West Bengal, India - 700018 |
| U45400WB2021PTC247542 | STAR LINE BUILDERS & TRADERS PRIVATE LIMITED | V 126/1, S. A. Farooque Road (Akra Road) , Kolkata, West Bengal, India - 700018 |
| U74994WB2005PTC101891 | LIMRAS FASHIONS PRIVATE LIMITED | V - 90A, S. A. FAROOQUIE ROAD, , KOLKATA, West Bengal, India - 700018 |
| AAI-2828 | PUSPA KNIT FAB LLP | V-87, S.A. FAROOQUE ROAD (ALSO KNOWN AS AKRA ROAD) KOLKATA, West Bengal, India - 700018 |
| AAI-2829 | GC FASHION LLP | V-87, S.A. FAROOQUE ROAD (ALSO KNOWN AS AKRA ROAD) KOLKATA, West Bengal, India - 700018 |
| U17309WB2017PTC220727 | MEET TEXTRIMS PRIVATE LIMITED | shop bearing no 77, ground floor, v/90A FAROQUEE ROAD, P.S. - RAJABAGN KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U18209WB2020PTC240424 | S JHILMIL DRESSES PRIVATE LIMITED | V-134/3 S.A.FAROOQUE RD , KOLKATA, West Bengal, India - 700018 |
| U14109WB2024PTC274909 | YH APPARELS PRIVATE LIMITED | V/199/A/2/A,KARBALA ROAD,Kolkata,Kolkata,West Bengal,700018-India |
| U74900WB2013PTC193264 | RKVK FASHIONS PRIVATE LIMITED | V-90A S A FAROOQUE ROAD KOLKATA Kolkata WB 700018 IN |
| U17290WB2022PTC255895 | GURIA FASHION PRIVATE LIMITED | U-128/A/1, S. A. FAROOQUE ROAD, , KOLKATA, West Bengal, India - 700018 |
| U18109WB2003PTC096933 | DYNAX APPARELS PRIVATE LIMITED | V-90,S.A.FAROOQUIE ROAD , KOLKATA, West Bengal, India - 700018 |
| U70101WB2004PTC099338 | ABAD PROJECTS PRIVATE LIMITED | V 90 S A FARUQUE ROAD , KOLKATA, West Bengal, India - 700018 |
| U70101WB2005PTC106431 | LINDSAY REAL ESTATES PVT LTD | V-90,S.A.FAROOQUEE ROAD , KOLKATA, West Bengal, India - 700018 |
| U17120WB2010PTC148079 | DYNAX GARMENTS PRIVATE LIMITED | V - 90, S. A. FAROOQUIE ROAD, , KOLKATA, West Bengal, India - 700018 |
| U51909WB2007PTC117875 | UNIPON EXPORTS PRIVATE LIMITED | V-170/A, KARBALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700018 |
| U93000WB2009PTC132780 | UNIPON HOSPITAL & MEDICAL SCIENCES PRIVATE LIMITED | V-170/A, KARBALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700018 |
| U55204WB2020PTC240977 | NIMARA FOOD AND BEVERAGES PRIVATE LIMITED | V-134/1/A,AKRA ROAD NEAR PINK SQUARE MALL , KOLKATA, West Bengal, India - 700018 |
| U51909WB2019PTC230696 | DMQ TRADERS PRIVATE LIMITED | V-134/1A Akra Road Near Pink Square Mall , KOLKATA, West Bengal, India - 700018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.