Sai Amines Private Limited
About Sai Amines Private Limited
Data last updated:
Sai Amines Private Limited is a private limited company based in Mumbai 400 003, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 19 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1995PTC087467.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at R No. 10 3rd Flr217 Samuel Street Vadgadi, Mumbai 400 003, Maharashtra, India.
As per MCA filings, the company has open charges of ₹78 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR No. 10 3rd Flr217 Samuel Street Vadgadi, Mumbai 400 003, Maharashtra, India
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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
- One PDF report, delivered after checkout
Board of Directors of Sai Amines Private Limited
No directors are listed for Sai Amines in the MCA records available to us.
Financials of Sai Amines Private Limited
Ten-year financial statements for Sai Amines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Amines
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2001 | The Maharashtra State Financial Corporation | ₹15 Lakh | Open |
| 05 Nov 1998 | State Bank of India | ₹15 Lakh | Open |
| 03 Oct 1997 | The Abhinav Sahakari Bank Ltd. | ₹3 Lakh | Open |
| 30 Apr 1997 | The Maharashtra State Financial Corporation | ₹45 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sai Amines
Employment history and EPFO contributions of people linked to Sai Amines.
Employee and EPFO history for Sai Amines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sai Amines
GST registrations and filing compliance for Sai Amines Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sai Amines
Credit ratings, litigation, and regulatory alerts for Sai Amines Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Amines
MSME payment history for Sai Amines Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Amines
Corporate group structure for Sai Amines Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Amines
MCA filings and documents for Sai Amines Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sai Amines
Frequently Asked Questions about Sai Amines Private Limited
Sai Amines is an active private limited company based in Mumbai 400 003, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 19 April 1995 (31+ years old) and is registered under CIN U24110MH1995PTC087467.
The CIN (Corporate Identification Number) of Sai Amines is U24110MH1995PTC087467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Amines was incorporated on 19 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sai Amines is at R No. 10 3rd Flr217 Samuel Street Vadgadi, Mumbai 400 003, Maharashtra, India.
The authorised capital is ₹25 Lakh.
Sai Amines operates in the chemicals industry, in the manufacturing segment.
No. Sai Amines is not listed on any stock exchange. It is an unlisted company.
Sai Amines has open charges of ₹78 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sai Amines is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.