Sai Shirdi Lea-Fin Private Limited
About Sai Shirdi Lea-Fin Private Limited
Data last updated:
Sai Shirdi Lea-Fin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 30 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC083346.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Premalatha Shetty and Pramila Anand Shetty.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at C – 13 Mayur Pankhopp Saritha High School N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Sai Shirdi Lea-Fin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 13 Mayur Pankhopp Saritha High School N S Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Other Financial Intermediation
- 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 Shirdi Lea-Fin Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Shirdi Lea-Fin Private Limited, buy the company report.
Board of directors of Sai Shirdi Lea-Fin Private Limited
Sai Shirdi Lea-Fin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premalatha Shetty | Director | 30 Nov 1994 | 31 Years 11 Months | As last reported |
| Pramila Anand Shetty Also directs: Vishnumoorthy Catering Services Private Limited | Director | 30 Nov 1994 | 31 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sai Shirdi Lea-Fin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Shirdi Lea-Fin 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 Shirdi Lea-Fin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Shirdi Lea-Fin Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Pramila Anand Shetty was appointed as Director on 30 Nov 1994.
Frequently asked questions
Sai Shirdi Lea-Fin 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 Shirdi Lea-Fin was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 November 1994 and is registered under CIN U65990MH1994PTC083346. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Shirdi Lea-Fin had 2 directors:
- Premalatha Shetty - Director
- Pramila Anand Shetty - Director
The CIN (Corporate Identification Number) of Sai Shirdi Lea-Fin is U65990MH1994PTC083346. 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 Shirdi Lea-Fin is at C – 13 Mayur Pankhopp Saritha High School N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
Sai Shirdi Lea-Fin was incorporated on 30 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sai Shirdi Lea-Fin on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Sai Shirdi Lea-Fin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Pramila Anand Shetty was appointed as Director on 30 Nov 1994. Premalatha Shetty was appointed as Director on 30 Nov 1994.
Sai Shirdi Lea-Fin can be reached at its registered office: C – 13 Mayur Pankhopp Saritha High School N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
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