Sai Anupama Agencies Private Limited
About Sai Anupama Agencies Private Limited
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Sai Anupama Agencies Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51220TG1995PTC022030.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was formerly known as Sai Anupama Marketing Private Limited. It is led by directors including Perubhotla Sarma Venkatrama Sanjivaraya and Subrahmanyam Reddi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 – 1 – 83 & 84 Amarchand Sharma Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003.
As per MCA filings, the company has open charges of ₹800 Cr on record. Court records list 70 cases involving the company, including 29 filed by the company and 42 filed against it; 32 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sai Anupama Agencies has one previous CIN (Corporate Identification Number): U51220AP1995PTC022030. The current CIN is U51220TG1995PTC022030, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51220TG1995PTC022030 | Current |
| U51220AP1995PTC022030 | Previous |
Contact details
Sai Anupama Agencies Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address9 – 1 – 83 & 84 Amarchand Sharma Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sai Anupama Agencies Private Limited, buy the company report.
- 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 Anupama Agencies Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Anupama Agencies Private Limited, buy the company report.
Board of directors of Sai Anupama Agencies Private Limited
Sai Anupama Agencies has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perubhotla Sarma Venkatrama Sanjivaraya | Director | 05 Aug 2004 | 22 Years 2 Months | Current |
| Subrahmanyam Reddi | Director | 03 Mar 2018 | 8 Years 7 Months | Current |
| Bhaskar Sanjay Ponnapula | Additional Director | 25 Aug 2025 | 1 Years 1 Months | Current |
Auditor
Sai Anupama Agencies Private Limited is audited by BOPPUDI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BOPPUDI & ASSOCIATES | FY 2021 | 000502S |
Shareholding
The shareholding of Sai Anupama Agencies Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sai Anupama Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2010 | 10209074 | Punjab National Bank (Lead Banker) | ₹600 Cr | Open | |
| 25 Mar 2009 | 10155695 | Punjab National Bank | ₹200 Cr | Open |
To see the full charge records of Sai Anupama Agencies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sai Anupama Agencies Private Limited has 70 court cases on record: 29 filed by Sai Anupama Agencies, 42 filed against it. 32 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 53 | 29 | 28 |
| Supreme Court | 8 | 7 | 1 |
| NCLAT | 5 | 5 | 3 |
| District courts | 2 | 1 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 70)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (APPL) | Filed against the company by M/S.Trinity Infraventures Limited and 4 others | Pending |
| High Court, TELANGANA | Court case (APPL) | Filed against the company by M/S. Cyrus Investments Ltd. (D-20 and 6 others | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Keerti Anurag Investments Pvt. Ltd. and 1 other | Pending |
| NCLAT, Court I | Tribunal matter | Filed against the company by Keerti Anurag Investments Pvt. Ltd. and 1 other | Disposed |
| NCLT, Hyderabad | Court case (COMP.APPL) | Filed by the company against Keerti Anurag Investments Privatelimited and 5 others | Disposed |
To see the full case history of Sai Anupama Agencies Private 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 Sai Anupama Agencies 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 Sai Anupama Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Anupama Agencies Private Limited has 9 board changes on record since 1998: 4 appointments and 5 cessations. The latest: Bhaskar Sanjay Ponnapula was appointed as Additional Director on 25 Aug 2025.
4 earlier events are in the company report.
Frequently asked questions
Sai Anupama Agencies is an active private limited company based in Secunderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U51220TG1995PTC022030.
Sai Anupama Agencies has 3 current directors:
- Perubhotla Sarma Venkatrama Sanjivaraya - Director
- Subrahmanyam Reddi - Director
- Bhaskar Sanjay Ponnapula - Additional Director
The latest financial statements of Sai Anupama Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Anupama Agencies is U51220TG1995PTC022030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Anupama Agencies has 70 court cases on record: 29 filed by the company and 42 filed against it. 32 are pending. Most are in the high courts.
Sai Anupama Agencies was incorporated on 18 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bhaskar Sanjay Ponnapula was appointed as Additional Director on 25 Aug 2025. Ponnapula Parthasarathy Sanjeeva ceased to be Additional Director on 28 Dec 2020. Ponnapula Parthasarathy Sanjeeva was appointed as Director on 28 Mar 2020. Sai Anupama Agencies has 9 board changes on record in total.
The registered office of Sai Anupama Agencies is at 9 – 1 – 83 & 84 Amarchand Sharma Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003.
Sai Anupama Agencies operates in the financial services industry, in the diversified financial services segment.
Sai Anupama Agencies has open charges of ₹800 Cr and no satisfied charges on record as per latest MCA filings.