Sai Baba Hire Purchase Private Limited
About Sai Baba Hire Purchase Private Limited
Data last updated:
Sai Baba Hire Purchase Private Limited is a private limited company based in Chandpur, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U65910UP1995PTC018564.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.6 Lakh. It is led by directors including Urmila Devi and Pankaj Vaish.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Moh. Katarrmal Near Dharmi Cloth House, Chandpur, Uttar Pradesh, India – 246725.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMoh. Katarrmal Near Dharmi Cloth House, Chandpur, Uttar Pradesh, India – 246725
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sai Baba Hire Purchase
Sai Baba Hire Purchase operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sai Baba Hire Purchase Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sai Baba Hire Purchase
Sai Baba Hire Purchase Private Limited is audited by GULATI SHARMA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULATI SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sai Baba Hire Purchase Private Limited
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.
Board of Directors of Sai Baba Hire Purchase Private Limited
Sai Baba Hire Purchase has 10 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Devi | Director | 21 Jan 2008 | 18 Years 8 Months | Current |
| Pankaj Vaish Also directs: Jagdambey Wood Product Private Limited | Director | 16 Aug 1995 | 31 Years 1 Months | Current |
| Alok Kumar | Director | 16 Aug 1995 | 31 Years 1 Months | Current |
| Rajeev Kumar | Director | 16 Aug 1995 | 31 Years 1 Months | Current |
| Mamta Vaish Also directs: Jagdambey Wood Product Private Limited | Director | 01 Dec 1998 | 27 Years 10 Months | Current |
| Manju Rani | Director | 19 Aug 1995 | 31 Years 1 Months | Current |
Financials of Sai Baba Hire Purchase Private Limited FY 2023 filings available
Ten-year financial statements for Sai Baba Hire Purchase 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.
Ownership and Shareholding of Sai Baba Hire Purchase
Shareholding and ownership data for Sai Baba Hire Purchase Private Limited
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 Baba Hire Purchase
Sai Baba Hire Purchase Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Baba Hire Purchase
Employment history and EPFO contributions of people linked to Sai Baba Hire Purchase.
Employee and EPFO history for Sai Baba Hire Purchase 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 Baba Hire Purchase
GST registrations and filing compliance for Sai Baba Hire Purchase 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 Baba Hire Purchase
Credit ratings, litigation, and regulatory alerts for Sai Baba Hire Purchase 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 Baba Hire Purchase
MSME payment history for Sai Baba Hire Purchase 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 Baba Hire Purchase
Corporate group structure for Sai Baba Hire Purchase 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 Baba Hire Purchase
MCA filings and documents for Sai Baba Hire Purchase 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 Baba Hire Purchase
Frequently Asked Questions about Sai Baba Hire Purchase Private Limited
Sai Baba Hire Purchase is an active private limited company in the financial services sector based in Chandpur, Uttar Pradesh, India. It was incorporated on 16 August 1995 (31+ years old) and is registered under CIN U65910UP1995PTC018564.
The current directors of Sai Baba Hire Purchase are:
- Urmila Devi - Director
- Pankaj Vaish - Director
- Alok Kumar - Director
- Rajeev Kumar - Director
- Mamta Vaish - Director
- Manju Rani - Director
- Ashok Kumar - Director
- Priti Agarwal - Director
- Mohit Kumar Agarwal - Director
- Vishnu Gopal - Director
The primary industry of Sai Baba Hire Purchase is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sai Baba Hire Purchase can be reached at the registered office: Moh. Katarrmal Near Dharmi Cloth House, Chandpur, Uttar Pradesh, India – 246725.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹30.6 Lakh.
The company has its registered office at Moh. Katarrmal Near Dharmi Cloth House, Chandpur, Uttar Pradesh, India – 246725.