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 CAPITAL SERVICES PRIVATE LIMITED
CIN: U74140DL2012PTC233235 As on: 2026-07-13
SAI CAPITAL SERVICES PRIVATE LIMITED (CIN: U74140DL2012PTC233235) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
SAI CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAI CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
SAI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC233235 and its registration number is 233235. Users may contact SAI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI CAPITAL SERVICES PRIVATE LIMITED is C/o Mr. Shambhu Prasad Joshi T-643 (GROUND FLOOR), BALJEET NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of SAI CAPITAL SERVICES PRIVATE LIMITED is - Converted to LLP.
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 CAPITAL SERVICES 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 CAPITAL SERVICES
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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 SAI CAPITAL SERVICES 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 SAI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SAI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045161 | SUMAN AGARWAL | Additional Director | - | 2017-03-23 |
| 00045161 | SUMAN AGARWAL | Director | - | 2015-09-02 |
| 01374518 | SATISH AGARWAL | Director | - | 2012-11-17 |
| 06555206 | SANYA AGARWAL | Director | - | 2015-06-30 |
| 07226328 | SHAMBHU PARSAD JOSHI | Additional Director | - | 2015-09-30 |
| 07226328 | SHAMBHU PARSAD JOSHI | Director | - | 2017-03-23 |
| 07278039 | AJAY SANGHI | Additional Director | - | 2015-09-30 |
| 07278039 | AJAY SANGHI | Director | - | 2017-03-23 |
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CIRCULARS LAW PUBLICATIONS LLP | AAF-6907 | Designated Partner | 2016-02-11 | Ongoing |
| HOPE CAPITAL SERVICES LLP | AAF-9014 | Designated Partner | 2016-03-10 | Ongoing |
| SAI CAPITAL SERVICES LLP | AAI-9444 | Designated Partner | - | 2017-03-30 |
| SCOPE EXIM LLP | AAJ-4904 | Designated Partner | 2017-05-24 | Ongoing |
| SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED | U74899DL1993PTC051966 | Director | 2005-11-15 | Ongoing |
| HOPE CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC055174 | Director | 2006-03-31 | Ongoing |
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Director | - | 2015-09-02 |
Other Directorships of SATISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CIRCULARS LAW PUBLICATIONS LLP | AAF-6907 | Designated Partner | 2016-02-11 | Ongoing |
| HOPE CAPITAL SERVICES LLP | AAF-9014 | Designated Partner | 2016-03-10 | Ongoing |
| SAI CAPITAL SERVICES LLP | AAI-9444 | Designated Partner | 2017-03-24 | Ongoing |
| SCOPE EXIM LLP | AAJ-4904 | Partner | 2017-05-24 | Ongoing |
| SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED | U74899DL1993PTC051966 | Director | - | 2013-04-01 |
| HOPE CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC055174 | Director | - | 2013-04-01 |
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Director | - | 2013-04-01 |
Other Directorships of SANYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED | U74899DL1993PTC051966 | Director | - | 2015-06-30 |
| HOPE CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC055174 | Director | - | 2015-06-30 |
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Director | - | 2015-06-30 |
Other Directorships of SHAMBHU PARSAD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED | U74899DL1993PTC051966 | Additional Director | - | 2015-09-30 |
| SAI CIRCULARS LAW PUBLICATIONS PRIVATE LIMITED | U74899DL1993PTC051966 | Director | 2015-09-30 | Ongoing |
| HOPE CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC055174 | Additional Director | - | 2015-09-30 |
| HOPE CAPITAL SERVICES PRIVATE LIMITED | U74899DL1993PTC055174 | Director | 2015-09-30 | Ongoing |
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Additional Director | - | 2015-09-30 |
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Director | - | 2017-05-23 |
Other Directorships of AJAY SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Additional Director | - | 2015-09-30 |
| SCOPE EXIM PRIVATE LIMITED | U74899DL1994PTC057878 | Director | - | 2017-05-23 |
| CIN | Company Name | Company Address |
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| U82990DL2023PTC413087 | PIXELS PHOTOGRAPHY & EVENTS PRIVATE LIMITED | T-160/A-3 UPPER GROUND FLOOR, OLD NO T-150/2 BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U32309DL2008PTC186079 | NAMAN MOBILE & ACCESSORIES PRIVATE LIMITED | T-29/T-1, GROUND FLOOR BALJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45209DL2020PTC360354 | STEADINESS INFRADEVELOPERS PRIVATE LIMITED | T-116, GROUND FLOOR, BALJEET NAGAR, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U85300DL2022NPL396329 | KADAM BADLAAV KE FOUNDATION | T-278, FIRST FLOOR, BALJEET NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110008-India |
| U46522DL2024PTC433858 | RAKESH RETAILS PRIVATE LIMITED | c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U74999DL2018PTC335214 | SAS IT LABS PRIVATE LIMITED | T-510/C-81, BALJEET NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U62013DL2023PTC423052 | GOODLUCK TECHNOLOGIES PRIVATE LIMITED | T-235/1A Ground Floor,Baljeet nagar,New Delhi,Central Delhi,Delhi,110008-India |
| ACV-1367 | CJ DESIGN STUDIO LLP | T-489B Ground Floor Right,Side Baljeet Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U43290DL2025OPC460450 | NSMS ELECTRICALS (OPC) PRIVATE LIMITED | T-510/E-11 GROUND FLOOR,HILL MARG BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U79120DL2023PTC419588 | OCEAN HOLIDAYS AND EVENTS PRIVATE LIMITED | T-317/10C-2 , FIRST FLOOR,BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U56102DL2007PTC168177 | TENSCON BEVERAGES PRIVATE LIMITED | T-235/A-40, Ground Floor, HILL MARG BALJEET NAGAR (Near Gurudwara),New Delhi,Central Delhi,Delhi,110008-India |
| AAV-6865 | SARVYOGIC HEALTHCARE LLP | T 256A BALJEET NAGAR ground floor, NEW DELHI, Delhi, India - 110008 |
| AAL-9367 | XYSTUS CONSULTING LLP | T-156/1 GROUND FLOOR, BALJEET NAGAR (BNA-0827) NEW DELHI, Delhi, India - 110008 |
| U70109DL2019PTC358419 | ADAM ENGINEERS AND INFRA PRIVATE LIMITED | T-637 Lower Ground Floor Shop Baljeet Nagar , NEW DELHI, Delhi, India - 110008 |
| U72900DL2013PTC257921 | PARAMAKSHA PRODYOGIKI PRIVATE LIMITED | T-694 GROUND FLOOR BALJEET NAGAR BNC 169 , NEW DELHI, Delhi, India - 110008 |
| U15400DL2007PTC168177 | TENSCON BEVERAGES PRIVATE LIMITED | T-235/A-40, Ground Floor, HILL MARG BALJEET NAGAR (Near Gurudwara) , New Delhi, Delhi, India - 110008 |
| U74999DL2014PTC266374 | V3M SOLUTIONS PRIVATE LIMITED | T-366-A-1 (GROUND FLOOR),G/F MANDIR MARG , BALJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U60231DL2019PTC346299 | NILVARN ENTERPRISES PRIVATE LIMITED | T-510/C-53 BALJEET NAGAR CENTRAL DELHI PATEL NAGAR,NEW DELHI,Central Delhi,Delhi,110008-India |
| ACL-3626 | EXPRESSEV POWER LLP | 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| U52320DL2022OPC396380 | ONLINE KILKAARI INDIA (OPC) PRIVATE LIMITED | S/O DIWAN CHAND, T-29-C BALJEET NAGAR, DELHI 110008,DELHI,Central Delhi,Delhi,110008-India |
| U46491DL2023PTC416122 | NISARA BRANDS BEAUTY PRIVATE LIMITED | GROUND, 1ST AND 2ND FLOOR UNIT NO. C1, C2 AND C3,RANJIT NAGAR COMMERCIAL COMPLEX KUSAL MARKET,New Delhi,Central Delhi,Delhi,110008-India |
| U85300DL2022NPL403288 | NIRJYOTI FOUNDATION | T-609 E Ground Floor Left Side, Baljeet Nagar , New Delhi, Delhi, India - 110008 |
| U47711DC2026PTC468912 | KAASSE FASHIONS PRIVATE LIMITED | T487 SECOND FLOOR,BALJEET NAGAR , DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U29309DL2022PTC395411 | NSI ENGINEERING PRIVATE LIMITED | T-2361 (Third Floor) Prem Nagar Road,Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U63999DL2025PTC453555 | 99DOODLE TECHNOLOGY PRIVATE LIMITED | T-481/1 Third Floor,,Baljeet Nagar Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U65990DL2019PTC351213 | PBK HOLDINGS PRIVATE LIMITED | T-455A , 3RD FLOOR BALJEET NAGAR , DELHI , NEW DELHI, Delhi, India - 110008 |
| U64990DL2023PLN413675 | SHIVTRISHA SMALL FINANCE NIDHI LIMITED | C/O MR. HARIOM GULATI,,S/O SH.K L GULATI T-178,,New Delhi,Central Delhi,Delhi,110008-India |
| U24303DL2018PTC329484 | YUGEN PAINTS PRIVATE LIMITED | T-477A, THIRD FLOOR,BALJEET NAGAR PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| 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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| 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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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.