Saini Industries Limited
About Saini Industries Limited
Data last updated:
Saini Industries Limited is a public limited company based in Raipur, Chhattisgarh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27104CT2003PLC016128. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.81 Cr. It was formerly known as Saini Industry Limited and Saini Re-Rollers Limited. It is led by directors including Charan Jeet Saini and Hari Shankar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 80A Phase II Siltara Industrial Area, Raipur, Chhattisgarh, India – 493111.
As per MCA filings, the company has open charges of ₹125.66 Cr and satisfied charges of ₹8.96 Cr on record. Court records list 28 cases involving the company, including 3 filed by the company and 25 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Saini Industries has undergone 2 name changes throughout its history. The company was previously known as Saini Industry Limited, and Saini Re-Rollers Limited. The current legal name is Saini Industries Limited.
| Company Name | Status |
|---|---|
| Saini Industries Limited | Current |
| Saini Industry Limited | Previous |
| Saini Re-Rollers Limited | Previous |
Contact details
Saini Industries Limited's registered office is in Raipur, Chhattisgarh.
- Registered Address80A Phase II Siltara Industrial Area, Raipur, Chhattisgarh, India – 493111
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Saini Industries Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saini Industries Limited, buy the company report.
Board of directors of Saini Industries Limited
Saini Industries has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charan Jeet Saini Also directs: Gondwana Power and Steels Limited, Force Ventures Limited | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
| Hari Shankar Sharma | Director | 10 Jan 2012 | 14 Years 9 Months | Current |
| Vikash Agrawal Also directs: Madhya Bharat Ispat Private Limited | Director | 21 Mar 2011 | 15 Years 7 Months | Current |
| Ramanjit Singh | Director | 21 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2011 | 10338508 | Reliance Home Finance Private Limited | ₹67 Lakh | Open | |
| 20 Jan 2011 | 10263830 | Kotak Mahindra Bank Limited | ₹17.5 Lakh | Open | |
| 28 Jul 2010 | 10238505 | Others | ₹33 Cr | Open | |
| 28 Jul 2010 | 10238508 | Others | ₹2.5 Cr | Open | |
| 10 Dec 2008 | 10135702 | Kotak Mahindra Bank Limited | ₹61.75 Lakh | Open |
To see the full charge records of Saini Industries Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Saini Industries Limited has 28 court cases on record: 3 filed by Saini Industries, 25 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 17 | 0 |
| High courts | 10 | 8 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHHATTISGARH | Writ petition | Filed against the company by Reliance Home Finance Limited | Disposed |
| High Court, CHHATTISGARH | Writ petition | Filed by the company against Prudent Arc Limited and 4 others | Disposed |
| District court, Raipur, Chhattisgarh | Court case (MJC Criminal Cases) | Filed against the company by Dadu Steel and Power Ltd | Disposed |
| High Court | Writ petition | Filed against the company by Asset Reconstruction Company India Limited Arcil | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Amarnath Ispat Pvt Ltd | Disposed |
To see the full case history of Saini Industries 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 Saini Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saini Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saini Industries Limited, buy the company report.
Recent activity
Saini Industries Limited has 15 board changes on record since 2005: 4 appointments and 11 cessations. The latest: Hari Shankar Sharma was appointed as Director on 10 Jan 2012.
27 earlier events are in the company report.
Frequently asked questions
Saini Industries is an active public limited company based in Raipur, Chhattisgarh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 October 2003 (23+ years old) and is registered under CIN U27104CT2003PLC016128.
Saini Industries has 4 current directors:
- Charan Jeet Saini - Director
- Hari Shankar Sharma - Director
- Vikash Agrawal - Director
- Ramanjit Singh - Director
The latest financial statements of Saini Industries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Saini Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saini Industries is U27104CT2003PLC016128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saini Industries has 28 court cases on record: 3 filed by the company and 25 filed against it. Most are in the district courts.
Saini Industries was incorporated on 06 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Hari Shankar Sharma was appointed as Director on 10 Jan 2012. Jagdish Singh Saini ceased to be Director on 03 Oct 2011. Sunny Saini ceased to be Director on 03 Oct 2011. Saini Industries has 15 board changes on record in total.
The registered office of Saini Industries is at 80A Phase II Siltara Industrial Area, Raipur, Chhattisgarh, India – 493111.
Saini Industries operates in the metals and minerals industry, in the steel manufacturing and processing segment.