Sai Anupama Agencies Private Limited
About Sai Anupama Agencies Private Limited
Data last updated:
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 45 cases involving the company, including 14 filed by the company and 7 filed against it; 19 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Sai Anupama Agencies Private Limited
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9 – 1 – 83 & 84 Amarchand Sharma Complex Sarojini Devi Road, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Sai Anupama Agencies Private Limited FY 2025 filings available
Financial Statement Summary of Sai Anupama Agencies Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sai Anupama Agencies Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sai Anupama Agencies are in the company report.
Financial statements from 2015
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.
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 Details of Sai Anupama Agencies Private Limited
Sai Anupama Agencies Private Limited is audited by BOPPUDI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BOPPUDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sai Anupama Agencies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Anupama Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2010 | Punjab National Bank (Lead Banker) | ₹600 Cr | Open |
| 25 Mar 2009 | Punjab National Bank | ₹200 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Sai Anupama Agencies Private Limited
Sai Anupama Agencies Private Limited has 45 court cases on record: 14 filed by Sai Anupama Agencies, 7 filed against it, 24 where it is another party. 19 cases are pending and 26 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 1 | 16 |
| NCLAT | 5 | 5 | 3 |
| District courts | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by Keerti Anurag Investments Private Limited and 1 other | Pending |
| NCLT, Hyderabad | Company petition | Filed by the company against Keerti Anurag Investments Private Limited | Disposed |
| NCLAT, Chennai | Court case (TA (AT)) | Filed against the company by Keerti Anurag Investments Private Limited and 1 other | Disposed |
| High Court for State of Telangana | Court case (APPL) | Filed by the company against Cyrus Investments Private Limited | Disposed |
| High Court for State of Telangana | Court case (APPL) | Company is another party | Pending |
Full case history
All 45 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sai Anupama Agencies Private Limited
Employment history and EPFO contributions of people linked to Sai Anupama Agencies.
Employee and EPFO history
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.
Recent Activity on Sai Anupama Agencies Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sai Anupama Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Anupama Agencies Private Limited
MSME payment history
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 Anupama Agencies Private Limited
Corporate group structure
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.
GST Compliance of Sai Anupama Agencies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sai Anupama Agencies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sai Anupama Agencies Private Limited
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 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 45 court cases on record: 14 filed by the company and 7 filed against it. 19 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 has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
Sai Anupama Agencies operates in the financial services industry, in the diversified financial services segment.
No. Sai Anupama Agencies is not listed on any stock exchange. It is an unlisted company.