Sai Exports Private Limited
About Sai Exports Private Limited
Data last updated:
Sai Exports Private Limited is a private limited company based in Balasore, Odisha, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U05004OR2000PTC006369.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹5.1 Lakh.
The registered office is at Telenga Sahi, Balasore, Odisha, India – 756001.
As per MCA filings, the company has open charges of ₹5.04 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Exports Private Limited's registered office is in Balasore, Odisha.
- Registered AddressTelenga Sahi, Balasore, Odisha, India – 756001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Sai Exports Private Limited
Year-wise financial statements and ratios of Sai Exports Private Limited are in the company report Buy the company report.
Board of directors of Sai Exports Private Limited
No directors are listed for Sai Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2002 | 90079993 | Bank of India | ₹2.52 Cr | Open | |
| 09 May 2002 | 90081130 | Bank of India | ₹2.52 Cr | Open |
To see the full charge records of Sai Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sai Exports Private Limited has 8 court cases on record: 6 filed by Sai Exports, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MANDYA, Karnataka | Court case (P and SC) | Filed against the company by an individual | Disposed |
| District court, MANDYA, Karnataka | Court case (P and SC) | Filed against the company by individuals | Disposed |
| High Court | Writ petition | Filed by the company against Bank of India. | Disposed |
| High Court | Writ petition | Filed by the company against Bank of India | Disposed |
| High Court | Writ petition | Filed by the company against C.M.Anda.O.,Bankofindi | Disposed |
To see the full case history of Sai Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sai Exports is an active private limited company based in Balasore, Odisha, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 November 2000 (26+ years old) and is registered under CIN U05004OR2000PTC006369.
The CIN (Corporate Identification Number) of Sai Exports is U05004OR2000PTC006369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Exports has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the high courts.
Sai Exports was incorporated on 02 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Sai Exports is at Telenga Sahi, Balasore, Odisha, India – 756001.
Sai Exports operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Sai Exports has open charges of ₹5.04 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sai Exports is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Sai Exports can be reached at its registered office: Telenga Sahi, Balasore, Odisha, India – 756001.