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 KRIPA WEALTH & ASSETS LIMITED
CIN: U67190UP2014PLC066499 As on: 2026-07-13
SAI KRIPA WEALTH & ASSETS LIMITED (CIN: U67190UP2014PLC066499) is a Public company incorporated on 13 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 900000.00.
SAI KRIPA WEALTH & ASSETS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAI KRIPA WEALTH & ASSETS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SAI KRIPA WEALTH & ASSETS LIMITED are ARVIND KUMAR SHARMA, SUDHIR KUMAR, SUNIL KUMAR RUHELA, and SANJAY SAINI.
SAI KRIPA WEALTH & ASSETS LIMITED's Corporate Identification Number (CIN) is U67190UP2014PLC066499 and its registration number is 66499. Users may contact SAI KRIPA WEALTH & ASSETS LIMITED on its Email address - [email protected]. Registered address of SAI KRIPA WEALTH & ASSETS LIMITED is SHOP NO- 7 ,IIND FLOOR, KIRAN PLAZA MISSION COMPOUND , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of SAI KRIPA WEALTH & ASSETS 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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Previous CINs
ZaubaCorp's company report for SAI KRIPA WEALTH & ASSETS 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 KRIPA WEALTH & ASSETS
Purchase full report of SAI KRIPA WEALTH & ASSETS
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 KRIPA WEALTH & ASSETS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAI KRIPA WEALTH & ASSETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06964523 | ARVIND KUMAR SHARMA | Additional Director | 2016-02-09 |
| 06964532 | SUDHIR KUMAR | Director | 2014-10-13 |
| 06964539 | SUNIL KUMAR RUHELA | Managing Director | 2015-07-20 |
| 07014642 | SANJAY SAINI | Director | 2017-03-01 |
Past Directors & Key Managerial Personnel of SAI KRIPA WEALTH & ASSETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06964523 | ARVIND KUMAR SHARMA | Director | - | 2015-07-10 |
| 06964527 | MINAKSHI RUHELA | Director | - | 2015-01-29 |
| 06964539 | SUNIL KUMAR RUHELA | Director | - | 2015-07-20 |
| 06969390 | AMIT KUMAR SHARMA | Director | - | 2015-01-29 |
| 07014642 | SANJAY SAINI | Additional Director | - | 2015-07-08 |
| 07014642 | SANJAY SAINI | Director | - | 2016-02-11 |
| 06964519 | ANIL KUMAR | Director | - | 2015-01-29 |
Other Directorships of ARVIND KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MINAKSHI RUHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR RUHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEWAY FINETRADE LIMITED | U74999UP2016PLC087061 | Director | - | 2017-01-28 |
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC EAGLE SECURITY SERVICES PRIVATE LIMITED | U74120UP2015PTC074359 | Director | 2015-11-09 | Ongoing |
| NICE TRACK ENTERPRISES PRIVATE LIMITED | U74999UP2019PTC118629 | Director | 2019-07-01 | Ongoing |
Other Directorships of SANJAY SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85499UP2025PTC235306 | MAXIGROW ACADEMY PRIVATE LIMITED | Shop No7, IIndFloor Kiran,Plaza, Mission Compound,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65999UP2018PLC104469 | SANVARDHIT NIDHI LIMITED | C/o Harish Kumar Verma, Shop No-7, Ist Floor,Kiran Plaza, Mission Compound , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2013PTC054928 | GEETA INFRA BUILDERS PRIVATE LIMITED | SHOP NO. 14 KIRAN PLAZA MISSION COMPOUND , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U67200UP2017PLC090238 | TEMPLE BELL TRADING LIMITED | SHOP NO-7, FIRST FLOOR, MISSION COMPOUND , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U65929UP2016NPL086996 | RAKSHASUTRA MICROFINANCE FOUNDATION | SHOP NO. 7 PLAZA PARSWNATH ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U93000UP2017PTC090158 | WEBMOB MEDIA VENTURES PRIVATE LIMITED | FIRST FLOOR, MISSION COMPOUND NEAR PARSHAVNATH PLAZA , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U67190UP2015PTC074252 | ELINKS TRADING CONSULTANTS PRIVATE LIMITED | BASEMENT KIRAN PLAZA TEL EXCHANGE ROAD,MISSION COMPOUND,COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U31908UP2012PTC049136 | ALERT ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 5 PRAKASH PLAZA, CIVIL HOSPITAL CHOWK , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2019PTC118653 | KKE NETWORK PRIVATE LIMITED | c/o Vimla Jain ,SS-12,.Kiran Plaza Near BSNL Office,Mission Compound , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2020PTC130718 | MONEYEMPIRE MARKETING PRIVATE LIMITED | SHOP NO-3 C/O MONIKA ANAND MISSION COMPOUND COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U72200UP2017PTC093706 | DIGAXY SOLUTIONS PRIVATE LIMITED | SHOP NO G-5, N N NO- 14/1451/1-5(PART),At Moh. Luhani Sarai, Sh Ganesh Complex, Mobile Plaza , Saharanpur, Uttar Pradesh, India - 247001 |
| ABZ-0497 | NAMAMI GANGEY HOTEL & RESORTS LLP | 69, MISSION COMPOUND,LANE NO.1,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| ABC-5101 | SHAKUMBRI INFRASTRUCTURE LLP | 69, MISSION COMPOUND LANE NO.1,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U32119UP2025PTC233279 | KANAK BRIDAL JEWELLERY PRIVATE LIMITED | SHOP NO-25 ABC PLAZA,CHANDER NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACC-8511 | SSDN REALITY LLP | Shop No. UG-8, Parsvnath, Plaza, Court Road,,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U63999UP2025PTC217272 | DEVRATH KNPAY PRIVATE LIMITED | C/o Vipin Gupta Kiran,Plaja Mission Compound,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65999UP2017NPL092630 | YUKTI MICROFINANCE FOUNDATION | H.NO-2/1355 MISSION COMPOUND SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U25999UP2025PTC239865 | AVADH METAL CRAFT PRIVATE LIMITED | KHASRA NO. 144, 2B/60,ABADI MISSION COMPOUND,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACH-5300 | BIGBULLS WEALTH AND FINANCIAL SERVICES LLP | SHOP NO 2,1st FLOOR , POOJA COMPLEX,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U01120UP2022PTC166086 | BENGAL TECH AGRO ENERGY HUB PRIVATE LIMITED | SHOP NO. 5,6 , FIRST FLOOR MOHALLA CHAUDHRIYAN,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| ACX-2954 | FOOD BASKET LLP | SHOP NO. 1, 7/965 CHOBE,FIROSHA NEAR ARBI MADARSA,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U79110UP2024PTC213787 | HARMONY IMMIGRATION SERVICES PRIVATE LIMITED | SHOP NO 3, FIRST FLOOR,26 ADARSH VIHAR, DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U45201UP2022PTC165665 | MAXWELL MULTISERVICES & CONSTRUCTIONS PRIVATE LIMITED | 1st Floor Shop no 3 Mehta Garden Opp Sadar Thana,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| ABA-7394 | SHAKUMBRI DEVI REAL ESTATES LLP | 69, MISSION COMPOUND LANE NO. 1 SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45100UP2021PTC154924 | SHAKUMBRI INFRASTRUCTURE PRIVATE LIMITED | 69, MISSION COMPOUND LANE NO.1 , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U72900UP2014PTC062195 | AARSUN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. D-1 MISSION COMPOUND , SAHARANPUR, Uttar Pradesh, India - 247001 |
| 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.
| 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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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.