Sai Agencies Private Limited
About Sai Agencies Private Limited
Data last updated: 12 February 2026
Sai Agencies Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 February 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U74899DL1983PTC015143.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Ankur Rawat and Niraj Kumar Singh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 25 Ground Floor Rasvilas Salcon D – 1 Saket District Centre Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000, a growth of 0% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 25 Ground Floor Rasvilas Salcon D – 1 Saket District Centre Saket, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sai Agencies Private Limited
Sai Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sai Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sai Agencies Private Limited
Sai Agencies Private Limited is audited by Aditya Agarwal & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aditya Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Sai Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sai Agencies Private Limited
Sai Agencies Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankur Rawat
Also directs:
Sai Capital Limited, Sai Business And Consultancy Systems Private Limited, Sai Enterprises Private Limited and 2 more
|
Director | 15 Jun 2017 | 9 Years 0 Months | Current |
| Niraj Kumar Singh | Director | 04 Feb 1983 | 43 Years 5 Months | Current |
Financials of Sai Agencies Private Limited FY 2025 filings available
Sai Agencies Private Limited reported revenue of ₹15,000 for FY 2025.
Ten-year financial statements for Sai Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sai Agencies Private Limited
Shareholding and ownership data for Sai Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sai Agencies Private Limited
Sai Agencies Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Sai Agencies Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sai Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2000 | First Leasing Company of Ltd | ₹1.16 Cr | Satisfied |
| 10 Nov 1995 | Citi Bank | ₹37 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sai Agencies Private Limited
View historical data on people associated with Sai Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Agencies Private Limited
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GST Compliance of Sai Agencies Private Limited
GST registrations and filing compliance for Sai Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Agencies Private Limited
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MSME Payment Delays by Sai Agencies Private Limited
MSME payment history for Sai Agencies Private Limited
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Subsidiaries & Group Companies of Sai Agencies Private Limited
Corporate group structure for Sai Agencies Private Limited
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MCA Filings & Documents of Sai Agencies Private Limited
MCA filings and documents for Sai Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sai Agencies Private Limited
Frequently Asked Questions about Sai Agencies Private Limited
Sai Agencies Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 February 1983 (43+ years old) and is registered under CIN U74899DL1983PTC015143. The company has 10 employees.
Sai Agencies Private Limited reported revenue of ₹15,000 for FY 2025 (up 0.00% YoY).
The current directors of Sai Agencies Private Limited are:
- Ankur Rawat - Director
- Niraj Kumar Singh - Director
The primary industry of Sai Agencies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sai Agencies Private Limited can be reached at the registered office: G – 25 Ground Floor Rasvilas Salcon D – 1 Saket District Centre Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11 Lakh.