Sai Commercial & Investment Pvt Ltd. - Company Profile

It is a financial services private limited company based in Kolata, West Bengal, India, established in 1992.
1992 Kolata, West Bengal, India Dormant Under Section 455
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About Sai Commercial & Investment Pvt Ltd.

Sai Commercial & Investment Pvt Ltd., a dormant under section 455 private limited company, was established on 22 January 1992 in Kolata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70109WB1992PTC054203. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹250.00 Cr and a paid-up capital of ₹1.82 M.

It upholds a active non-compliant status. Its leadership includes Pradeep Kumar Saraf (Director), Samrat Sekh (Director). Past directors included Indar Chand Jain, Ganesh Kumar Bagri, Mritonjay Singh. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at P-17 Kalakar Street 1St Floor, Kolata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB1992PTC054203

  • Registration Number

    054203

  • Incorporation Date

    22 January 1992

  • Authorized Capital

    ₹250.00 Cr

  • Paid-Up Capital

    ₹1.82 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 250.00 Cr
  • Paid Up Capital ₹ 1.82 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 101.80%
  • Ebitda **** 82.83%
  • Net Worth ****
  • Total Assets ****
Company report

Sai Commercial & Investment Pvt Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sai Commercial & Investment Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sai Commercial & Investment Pvt Ltd.?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Saraf Director 12 Mar 2016 Current
Samrat Sekh Director 05 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2009 Past
Pramod Abcsdd Director 05 Apr 2019 Past
Pramod Abcsdd Director 15 Sep 2011 Past
Pramod Abcsdd Director 20 Dec 2007 Past
Pramod Abcsdd Director 30 Apr 2009 Past
Pramod Abcsdd Director 12 Mar 2016 Past

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Financial Performance of Sai Commercial & Investment.

Sai Commercial & Investment Pvt Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 101.8% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sai Commercial & Investment revenue growth over time
Sai Commercial & Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 101.80%
*******
*******
*******
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Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 82.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sai Commercial & Investment?

In 2017, Sai Commercial & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sai Commercial & Investment?

Unlock and access historical data on people associated with Sai Commercial & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Commercial & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Commercial & Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sai Commercial & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sai Commercial & Investment Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    The activity Samrat Sekh was appointed as a Director was appointed as a Director on 05 Apr 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Balance Sheet

    The activity Sai Commercial & Investment Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Pradeep Kumar Saraf was appointed as a Director was appointed as a Director on 12 Mar 2016 & has been associated with this company since 10 years 3 days . was recorded as a recent event.

  • Company Incorporation

    The activity Sai Commercial & Investment Pvt Ltd. was registered on 22 Jan 1992 with Roc Kolkata & aged 34 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sai Commercial & Investment Pvt Ltd.?

The CIN of Sai Commercial & Investment Pvt Ltd. is U70109WB1992PTC054203.

Where is Sai Commercial & Investment Pvt Ltd. headquartered?

Sai Commercial & Investment Pvt Ltd. is headquartered at P-17 Kalakar Street 1St Floor, Kolata, West Bengal, 700007.

When was Sai Commercial & Investment Pvt Ltd. incorporated?

Sai Commercial & Investment Pvt Ltd. was incorporated on 22 January 1992.

Who are the current directors of Sai Commercial & Investment Pvt Ltd.?

The current directors of Sai Commercial & Investment Pvt Ltd. are

What is the primary industry of Sai Commercial & Investment Pvt Ltd.?

The primary industry of Sai Commercial & Investment Pvt Ltd. is Financial And Insurance Service.

Is Sai Commercial & Investment Pvt Ltd. a listed company?

Sai Commercial & Investment Pvt Ltd. is unlisted.

What is the capital structure of Sai Commercial & Investment Pvt Ltd.?

The authorized capital of Sai Commercial & Investment Pvt Ltd. is ₹250.00 Cr, and the paid-up capital is ₹1.82 M.

What is the compliance status of Sai Commercial & Investment Pvt Ltd.?

The compliance status of Sai Commercial & Investment Pvt Ltd. is Active Non-Compliant.

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