Sai Gold India Enterprises Private Limited
About Sai Gold India Enterprises Private Limited
Data last updated:
Sai Gold India Enterprises Private Limited is a private limited company based in Shimla, Himachal Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 25 May 2011.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U52322HP2011PTC031663.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Sai Nath Gold Trade India Private Limited and Saig India Enterprises Private Limited. It is led by directors Dharamveer Verma and Kiran Verma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office is at 2nd Floor Verma Complex Shoghi District. Shimla, Himachal Pradesh, India – 171219.
As per MCA filings, the company has open charges of ₹3.9 Cr on record. Court records list 27 cases involving the company, including 1 filed by the company and 26 filed against it; 2 cases are pending.
Company details
Name history
Sai Gold India Enterprises has undergone 2 name changes throughout its history. The company was previously known as Sai Nath Gold Trade India Private Limited, and Saig India Enterprises Private Limited. The current legal name is Sai Gold India Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Sai Gold India Enterprises Private Limited | Current |
| Sai Nath Gold Trade India Private Limited | Previous |
| Saig India Enterprises Private Limited | Previous |
CIN history
Sai Gold India Enterprises has one previous CIN (Corporate Identification Number): U74900HP2011PTC031663. The current CIN is U52322HP2011PTC031663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322HP2011PTC031663 | Current |
| U74900HP2011PTC031663 | Previous |
Contact details
Sai Gold India Enterprises Private Limited's registered office is in Shimla, Himachal Pradesh.
- Registered Address2nd Floor Verma Complex Shoghi District. Shimla, Himachal Pradesh, India – 171219
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Gold India Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sai Gold India Enterprises Private Limited, buy the company report.
Board of directors of Sai Gold India Enterprises Private Limited
Sai Gold India Enterprises has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamveer Verma | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
| Kiran Verma | Additional Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10418153 | Punjab National Bank | ₹3.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sai Gold India Enterprises Private Limited has 27 court cases on record: 1 filed by Sai Gold India Enterprises, 26 filed against it. 2 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 2 |
| High courts | 9 | 8 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shimla, Himachal Pradesh | Court case (Income Tax Act) | Filed against the company by Assistant Commissioner of Income Tax | Pending |
| High Court, HARYANA | Court case (INCOMP) | Filed by the company against State of Haryana and Another | Disposed |
| High Court, HIMACHAL PRADESH | Court case (COAPP) | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by KPG and J Brothers Enterprises | Disposed |
To see the full case history of Sai Gold India Enterprises 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 Gold India Enterprises 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 Gold India Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Gold India Enterprises Private Limited has 14 board changes on record since 2013: 2 appointments and 12 cessations. The latest: Bir Chand Thakur ceased to be Director on 15 Mar 2014.
6 earlier events are in the company report.
Frequently asked questions
Sai Gold India Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sai Gold India Enterprises is a company under liquidation, formerly operating as a private limited company based in Shimla, Himachal Pradesh, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 25 May 2011 and is registered under CIN U52322HP2011PTC031663. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sai Gold India Enterprises has 2 current directors:
- Dharamveer Verma - Director
- Kiran Verma - Additional Director
The latest financial statements of Sai Gold India Enterprises on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Gold India Enterprises is U52322HP2011PTC031663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Gold India Enterprises has open charges of ₹3.9 Cr and no satisfied charges on record as per latest MCA filings.
Sai Gold India Enterprises has 27 court cases on record: 1 filed by the company and 26 filed against it. 2 are pending. Most are in the district courts.
Sai Gold India Enterprises was incorporated on 25 May 2011. It is registered with the Registrar of Companies, Himachal Pradesh.
Bir Chand Thakur ceased to be Director on 15 Mar 2014. Kiran Verma was appointed as Additional Director on 15 Mar 2014. Bajinder Kumar ceased to be Managing Director on 14 Mar 2014. Sai Gold India Enterprises has 14 board changes on record in total.
The registered office of Sai Gold India Enterprises is at 2nd Floor Verma Complex Shoghi District. Shimla, Himachal Pradesh, India – 171219.
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