Sai Contractors Private Limited

Sai Contractors Private Limited - engineering in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70101DL2000PTC104777 Incorporated 28 March 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company engineering
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Employees · EPFO
6
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
30 Sep 2012
Annual general meeting

About Sai Contractors Private Limited

Data last updated:

Sai Contractors Private Limited is a private limited company based in New, Delhi, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 28 March 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2000PTC104777.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Seema Sharma and Sajan Pappachan John.

Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 101B Amar Plaza 45 C Hasanpur Main Road I.P. Extn., New, Delhi, India – 110092.

The company has about 6 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sai Contractors Private Limited
CIN U70101DL2000PTC104777
Registration Number 104777
Incorporation Date 28 March 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    101B Amar Plaza 45 C Hasanpur Main Road I.P. Extn., New, Delhi, India – 110092
  • Industry
    Engineering, Procurement & Construction (EPC), Engineering
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Financials, compliance, directors, charges, ownership and filings for Sai Contractors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sai Contractors Private Limited

Sai Contractors has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Seema SharmaDirector20 Feb 200818 Years 7 MonthsCurrent
Sajan Pappachan JohnDirector20 Nov 200223 Years 10 MonthsCurrent

Financials of Sai Contractors Private Limited FY 2012 filings available

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Ten-year financial statements for Sai Contractors Private Limited

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Charges & Borrowings of Sai Contractors

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank Ltd.₹0.50 Cr
Latest charge details
DateLenderAmountStatus
13 Aug 2010The Federal Bank Ltd.₹20 LakhOpen
21 Nov 2006The Federal Bank Ltd.₹18 LakhOpen
18 Jul 2005The Federal Bank Ltd.₹12 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sai Contractors

Employment history and EPFO contributions of people linked to Sai Contractors.

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Employee and EPFO history for Sai Contractors Private Limited

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GST Compliance of Sai Contractors

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GST registrations and filing compliance for Sai Contractors Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sai Contractors

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Credit ratings, litigation, and regulatory alerts for Sai Contractors Private Limited

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MSME Payment Delays by Sai Contractors

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MSME payment history for Sai Contractors Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sai Contractors

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Corporate group structure for Sai Contractors Private Limited

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MCA Filings & Documents of Sai Contractors

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MCA filings and documents for Sai Contractors Private Limited

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Recent Activity on Sai Contractors

Activity
30 Sep 2012
Sai Contractors Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Sai Contractors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi I.
Charges
13 Aug 2010
A charge with The Federal Bank Ltd. amounted to Rs. 20.00 Lakh with Charge ID 10238258 was registered on 13 Aug 2010.
Directors
20 Feb 2008
Seema Sharma was appointed as a Director on 20 Feb 2008 & has been associated with this company since 18 years 7 months.
Charges
21 Nov 2006
A charge with The Federal Bank Ltd. amounted to Rs. 18.00 Lakh with Charge ID 10026530 was registered on 21 Nov 2006.
Charges
19 Jul 2005
A charge with The Federal Bank Ltd. of Rs. 12.00 Lakh registered on 18 Jul 2005 with Charge ID 90044823 was modified on 19 Jul 2005.

Frequently Asked Questions about Sai Contractors Private Limited

Sai Contractors is an active private limited company based in New, Delhi, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 28 March 2000 (26+ years old) and is registered under CIN U70101DL2000PTC104777.

Sai Contractors has 2 current directors:

The CIN (Corporate Identification Number) of Sai Contractors is U70101DL2000PTC104777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sai Contractors was incorporated on 28 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Sai Contractors is at 101B Amar Plaza 45 C Hasanpur Main Road I.P. Extn., New, Delhi, India – 110092.

Sai Contractors has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.

Sai Contractors operates in the engineering industry, in the procurement and construction (epc) segment.

No. Sai Contractors is not listed on any stock exchange. It is an unlisted company.

Sai Contractors has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

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