Saimaa Consultants Private Limited
About Saimaa Consultants Private Limited
Data last updated:
Saimaa Consultants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 13 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2004PTC124047.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.78 Lakh. It was led by directors Hemant Bhatia and Vijay Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 2/35 Paschim Vihar, New Delhi, Delhi, India – 110063.
Company details
Contact details
Saimaa Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2/35 Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- 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 Saimaa Consultants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saimaa Consultants Private Limited, buy the company report.
Board of directors of Saimaa Consultants Private Limited
Saimaa Consultants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Bhatia Also directs: Saimaa Consultants LLP, Os Facility Management Private Limited | Director | 01 Dec 2008 | 17 Years 11 Months | As last reported |
| Vijay Bhatia Also directs: Saimaa Consultants LLP | Director | 01 Dec 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Saimaa Consultants 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 Saimaa Consultants 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 Saimaa Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saimaa Consultants Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Hemant Bhatia ceased to be Additional Director on 25 Mar 2009.
Frequently asked questions
Saimaa Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saimaa Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 13 January 2004 and is registered under CIN U74140DL2004PTC124047. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saimaa Consultants is U74140DL2004PTC124047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saimaa Consultants had 2 directors:
- Hemant Bhatia - Director
- Vijay Bhatia - Director
Saimaa Consultants was incorporated on 13 January 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Saimaa Consultants is at A – 235 Paschim Vihar, New Delhi, Delhi, India – 110063.
The latest financial statements of Saimaa Consultants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Saimaa Consultants operated in the financial services industry, in the financial brokerage segment.
Hemant Bhatia ceased to be Additional Director on 25 Mar 2009. Vijay Bhatia ceased to be Additional Director on 25 Mar 2009. Hemant Bhatia was appointed as Director on 01 Dec 2008. Saimaa Consultants has 6 board changes on record in total.
Saimaa Consultants can be reached at its registered office: A – 235 Paschim Vihar, New Delhi, Delhi, India – 110063.
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