Sai Vardan India Limited
About Sai Vardan India Limited
Data last updated:
Sai Vardan India Limited was a public limited company based in Biaora, Madhya Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 17 January 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2013PLC029927.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shambhu Lal Charan and Lakhan Singh Malviya.
The registered office was at Shop No.10 New Highway Line Near Bharat Petrol Pump, Biaora, Madhya Pradesh, India – 465674.
Company details
Contact details
Sai Vardan India Limited's registered office is in Biaora, Madhya Pradesh.
- Registered AddressShop No.10 New Highway Line Near Bharat Petrol Pump, Biaora, Madhya Pradesh, India – 465674
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Vardan India Limited
Year-wise financial statements and ratios of Sai Vardan India Limited are in the company report Buy the company report.
Board of directors of Sai Vardan India Limited
Sai Vardan India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Lal Charan | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
| Lakhan Singh Malviya | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
| Dinesh Kumar Malviya | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sai Vardan India 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 Vardan India 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 Vardan India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Vardan India Limited has 3 board changes on record since 2013: 3 appointments. The latest: Dinesh Kumar Malviya was appointed as Director on 17 Jan 2013.
Frequently asked questions
Sai Vardan India 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 Vardan India was a public limited company based in Biaora, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 January 2013 and is registered under CIN U70101MP2013PLC029927. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Vardan India had 3 directors:
- Shambhu Lal Charan - Director
- Lakhan Singh Malviya - Director
- Dinesh Kumar Malviya - Director
The CIN (Corporate Identification Number) of Sai Vardan India is U70101MP2013PLC029927. 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 Vardan India is at Shop No.10 New Highway Line Near Bharat Petrol Pump, Biaora, Madhya Pradesh, India – 465674.
Sai Vardan India was incorporated on 17 January 2013. It is registered with the Registrar of Companies, Gwalior.
Sai Vardan India operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dinesh Kumar Malviya was appointed as Director on 17 Jan 2013. Lakhan Singh Malviya was appointed as Director on 17 Jan 2013. Shambhu Lal Charan was appointed as Director on 17 Jan 2013.
Sai Vardan India can be reached at its registered office: Shop No.10 New Highway Line Near Bharat Petrol Pump, Biaora, Madhya Pradesh, India – 465674.
Sai Vardan India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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