Sai Capital Services Private Limited
About Sai Capital Services Private Limited
Data last updated: 25 July 2025
Sai Capital Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PTC233235.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Last AGM: 30 July 2016. Financial statements filed for year ended 31 March 2016. Office: C/O Mr. Shambhu Prasad Joshi T – 643 (Ground Floor) Baljeet Nagar, New Delhi, Delhi, India – 110008.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Mr. Shambhu Prasad Joshi T – 643 (Ground Floor) Baljeet Nagar, New Delhi, Delhi, India – 110008
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IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sai Capital Services Private Limited
Sai Capital Services Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Sai Capital Services Private Limited FY 2016 filings available
Ten-year financial statements for Sai Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sai Capital Services Private Limited
Sai Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Capital Services Private Limited
View historical data on people associated with Sai Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Capital Services Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sai Capital Services Private Limited
GST registrations and filing compliance for Sai Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sai Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Capital Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sai Capital Services Private Limited
MSME payment history for Sai Capital Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sai Capital Services Private Limited
Corporate group structure for Sai Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sai Capital Services Private Limited
MCA filings and documents for Sai Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sai Capital Services Private Limited
Frequently Asked Questions about Sai Capital Services Private Limited
Sai Capital Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sai Capital Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2012 and is registered under CIN U74140DL2012PTC233235. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sai Capital Services Private Limited is U74140DL2012PTC233235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sai Capital Services Private Limited is professional services. The company specifically operates in accounting.
Sai Capital Services Private Limited was incorporated on 21 March 2012. Registered with ROC Delhi.
Sai Capital Services Private Limited can be reached at the registered office: CO Mr. Shambhu Prasad Joshi T – 643 Ground Floor Baljeet Nagar, New Delhi, Delhi, India – 110008.