Sai Shares & Securities Private Limited
About Sai Shares & Securities Private Limited
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Sai Shares & Securities Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 April 2009.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2009PTC010757.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Avaya Kumar Bariki and Sujata Samantaray.
The registered office was at Plot No. – Mig – II/354 Satyasai Enclave Kolathia Khandagiri, Bhubaneswar, Odisha, India – 751030.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sai Shares & Securities Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. – Mig – II/354 Satyasai Enclave Kolathia Khandagiri, Bhubaneswar, Odisha, India – 751030
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sai Shares & Securities Private Limited
Year-wise financial statements and ratios of Sai Shares & Securities Private Limited are in the company report Buy the company report.
Board of directors of Sai Shares & Securities Private Limited
Sai Shares & Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avaya Kumar Bariki | Director | 16 Apr 2009 | 17 Years 6 Months | As last reported |
| Sujata Samantaray | Director | 18 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
Sai Shares & Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Disposed |
| District court, Cuttack, Odisha | Court case (1C.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Sai Shares & Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Shares & Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Shares & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Shares & Securities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Pradeep Kumar Biswal ceased to be Director on 19 Nov 2009.
Frequently asked questions
Sai Shares & Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sai Shares & Securities was a private limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 April 2009 and is registered under CIN U67120OR2009PTC010757. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Shares & Securities had 2 directors:
- Avaya Kumar Bariki - Director
- Sujata Samantaray - Director
The CIN (Corporate Identification Number) of Sai Shares & Securities is U67120OR2009PTC010757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sai Shares & Securities is at Plot No. – Mig – II354 Satyasai Enclave Kolathia Khandagiri, Bhubaneswar, Odisha, India – 751030.
Sai Shares & Securities was incorporated on 16 April 2009. It is registered with the Registrar of Companies, Cuttack.
Sai Shares & Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sai Shares & Securities has 2 court cases on record: 2 filed against it.
Pradeep Kumar Biswal ceased to be Director on 19 Nov 2009. Sujata Samantaray was appointed as Director on 18 Nov 2009. Avaya Kumar Bariki was appointed as Director on 16 Apr 2009.
Sai Shares & Securities can be reached at its registered office: Plot No. – Mig – II354 Satyasai Enclave Kolathia Khandagiri, Bhubaneswar, Odisha, India – 751030.
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