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
AUM SAI ESTATES PRIVATE LIMITED
CIN: U70101OR2012PTC016005 As on: 2026-07-13
AUM SAI ESTATES PRIVATE LIMITED (CIN: U70101OR2012PTC016005) is a Private company incorporated on 24 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
AUM SAI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AUM SAI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AUM SAI ESTATES PRIVATE LIMITED are ARUN KUMAR PANDA, and BALA KRUSHNA PANDA.
AUM SAI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101OR2012PTC016005 and its registration number is 16005. Users may contact AUM SAI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUM SAI ESTATES PRIVATE LIMITED is HILLPATNA , BERHAMPUR, Orissa, India - 760005.
Current status of AUM SAI ESTATES 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 AUM SAI ESTATES 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 AUM SAI ESTATES
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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 AUM SAI ESTATES 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 AUM SAI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06382603 | ARUN KUMAR PANDA | Managing Director | 2012-09-24 |
| 06382618 | BALA KRUSHNA PANDA | Director | 2012-09-24 |
Past Directors & Key Managerial Personnel of AUM SAI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALA KRUSHNA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51420OR2009PTC010779 | D & D OVERSEAS PRIVATE LIMITED | HILLPATNA HILLPATNA , BERHAMPUR, Orissa, India - 760005 |
| AAR-6012 | 5TH ELEMENT VENTURES LLP | CO ANSUMAN PATTNAIK, Plot No. 14724 HILLPATNA,OPPOSITE HILLPATNA POSTOFFICE BERHAMPUR, Orissa, India - 760005 |
| U45400OR2021PTC037690 | SIBANSHI BUILDCON PRIVATE LIMITED | PLOT NO-1187, HILLPATNA , BERHAMPUR, Orissa, India - 760005 |
| U51300OR2012PTC015565 | BLUE BURSE SARVODAYA MARKETING PRIVATE LIMITED | NEAR MAV SCHOOL HILLPATNA , BERHAMPUR, Orissa, India - 760005 |
| U74140OR1997PTC005102 | CARE CONSULTANCY SERVICES PRIVATE LIMITE D | DWARIKA NIVASGIRI ROAD PO HILLPATNA , BERHAMPUR, Orissa, India - 760005 |
| U45500OR2017PTC026544 | G-MAX SOCIAL HUBS PRIVATE LIMITED | HILLPATNA (HERAMBA NIVAS) NEAR NEHRU PARK , BERHAMPUR, Orissa, India - 760005 |
| U51494OR2016PTC025254 | COLORWHEEL CLOTHING PRIVATE LIMITED | Hillpatna, 3rd Lane Extension, Behind Harobino School, , Berhampur, Orissa, India - 760005 |
| U74999OR2017PTC027072 | SINGHABAHINI SECURITY AND ALLIED SERVICES PRIVATE LIMITED | PLOT NO-1257/2874 3RD LANE HILLPATNA , BERHAMPUR, Orissa, India - 760005 |
| U15549OR2020PTC032951 | STUDENT CAFE PRIVATE LIMITED | FLAT NO- 202,1ST FLOOR, VINAYAKA RESIDENCY, HILLPATNA , BERHAMPUR, Orissa, India - 760005 |
| U24234OR2015OPC018767 | KRISHIV HOMOEO CARE RESEARCH OPC PRIVATE LIMITED | FLAT NO-305, VAISHNO APARTMENTS HILLPATNA, 3RD LINE , BERHAMPUR, Orissa, India - 760005 |
| U25209OR2001PTC006518 | SHREE AGRIPLAS PRIVATE LIMITED | ANDHAPASARA ROADNEAR LIONS EYE HOSPITAL BERHAMPUR-760005 , BERHAMPUR-760005, Orissa, India - 000000 |
| U70101OR2012PLC015164 | AMAZE INFRA PROPERTIES LIMITED | JAY PRAKASH NAGAR -1ST LANE ,BERHAMPUR,760005,ODIS , BERHAMPUR, Orissa, India - 760005 |
| U43299OD2025PTC051615 | KADA BUILDTECH SOLUTIONS PRIVATE LIMITED | Flat No-A-1, Vivekananda,Hillpatna, Berhampur,Brahmapur Sadar,Ganjam,Orissa,760005-India |
| U85190OR2022NPL040070 | BISWANATHBIMALA FOUNDATION | C/ORASHMI REKHA PRADHAN BESIDE SMIT CORP OFF NR NCC OFF GOPABANDHU NGR HILLPATNA,BERHAMPUR,Ganjam,Orissa,760005-India |
| U45309OR2018PTC029848 | MERICA INTERNATIONAL PROJECTS PRIVATE LIMITED | S/O KALU SAHU NATABAR NAGAR, BERHAMPUR , BERHAMPUR, Orissa, India - 760005 |
| U74140OR2012PTC016340 | SUCCESS GLOBAL MANAGEMENT SOLUTION PRIVATE LIMITED | Giri road, Top floor of corporation bank Berhampur , Berhampur, Orissa, India - 760005 |
| U22122OR1982PTC001086 | DAINIKA ASHA PUBLICATIONS PVT LTD | HILL PATNA , BERHAMPUR, Orissa, India - 760005 |
| U14105OR2016PTC025459 | JNR GRANITES PRIVATE LIMITED | STATION ROAD , BERHAMPUR, Orissa, India - 760005 |
| U01111OR1986PTC001637 | KALINGA FARMS PVT LTD | GOPABANDHU NAGAR , BERHAMPUR, Orissa, India - 760005 |
| U72200OR1995PTC003911 | EASTERN INFONET PRIVATE LIMITED | STATION ROAD , BERHAMPUR, Orissa, India - 760005 |
| U45201OR1997PTC004875 | VAISHNO DEVI PROMOTERS AND BUILDERS PRIV ATE LIMITED | AT STATION ROADHILPATNA , BERHAMPUR, Orissa, India - 760005 |
| U74140OR2012PTC015147 | ACCOMPLISH SERVICES PRIVATE LIMITED | ENGNEERING SKOOL ROAD , BERHAMPUR, Orissa, India - 760005 |
| U70101OR2011PTC013053 | SRB REAL ESTATE INDIA PRIVATE LIMITED | HILL PATNA NEAR BIJAY TOWER , BERHAMPUR, Orissa, India - 760005 |
| U01130OR2013PTC016796 | SBR AGRI PROJECTS PRIVATE LIMITED | FLAT NO-403, VAISHNO RESIDENCY HILPATNA , BERHAMPUR, Orissa, India - 760005 |
| U70101OR2011PTC014183 | SURAKSHYA INFRATECH PRIVATE LIMITED | HILLIPATNA IN FRONT OF NEHERU PARK , BERHAMPUR, Orissa, India - 760005 |
| U45201OR2011PTC014238 | TARATARINI BUILDCON PRIVATE LIMITED | GIRI ROAD IN FRONT OF CORPORATION BANK , BERHAMPUR, Orissa, India - 760005 |
| L24232OR1991PLC002861 | NEELACHAL TECHNOLOGIES LIMITED | 3rd LANE, ANANTA NAGAR, TATA BENZ SQARE, , BERHAMPUR, Orissa, India - 760005 |
| U85110OR2021PTC035318 | SAIAROGYA FAMILYCARE PRIVATE LIMITED | GROUND FLOOR,HILLPATANA,3RD LANE NEAR BINAYAK TEMPLE , BERHAMPUR, Orissa, India - 760005 |
| U51909OR2020PTC033383 | MACADAM CREATION PRIVATE LIMITED | C/o Prafulla Kumari Paira Ananta Nagar, 2nd Lane , Berhampur, Orissa, India - 760005 |
| 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.
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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.