Sai Incap Private Limited
About Sai Incap Private Limited
Data last updated: 06 March 2026
Sai Incap Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 24 July 1997, the company has been in operation for over 29 years.
Registered with ROC Nagpur under CIN U67190MH1997PTC109616.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Hemlata Ashok Ramani and Nitesh Ashok Ramani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.
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Registered Address201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sai Incap Private Limited
Sai Incap Private Limited has one previous CIN (Corporate Identification Number): U67190MH2004PTC109616. The current CIN is U67190MH1997PTC109616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1997PTC109616 | Current |
| U67190MH2004PTC109616 | Previous |
Auditor Details of Sai Incap Private Limited
Sai Incap Private Limited is audited by R. A. DASWANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. A. DASWANI & CO. | Locked | Locked | Locked |
Complete auditor history for Sai Incap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sai Incap Private Limited
Sai Incap Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemlata Ashok Ramani
Also directs:
Vipriya Commercials Llp, Shivani Agrotech Private Limited, Ashok Commercials (India) Private Limited and 3 more
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Director | 11 Aug 2014 | 12 Years 0 Months | Current |
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Nitesh Ashok Ramani
Also directs:
Vipriya Commercials Llp, Shivani Agrotech Private Limited, Ashok Commercials (India) Private Limited and 4 more
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Director | 11 Aug 2014 | 12 Years 0 Months | Current |
Financials of Sai Incap Private Limited FY 2025 filings available
Ten-year financial statements for Sai Incap Private Limited
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Ownership and Shareholding of Sai Incap Private Limited
Shareholding and ownership data for Sai Incap Private Limited
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Charges & Borrowings Sai Incap Private Limited
Sai Incap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Incap Private Limited
View historical data on people associated with Sai Incap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Incap Private Limited
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GST Compliance of Sai Incap Private Limited
GST registrations and filing compliance for Sai Incap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Incap Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Incap Private Limited
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MSME Payment Delays by Sai Incap Private Limited
MSME payment history for Sai Incap Private Limited
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Subsidiaries & Group Companies of Sai Incap Private Limited
Corporate group structure for Sai Incap Private Limited
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MCA Filings & Documents of Sai Incap Private Limited
MCA filings and documents for Sai Incap Private Limited
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- Annual returns and statements
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Recent Activity on Sai Incap Private Limited
Frequently Asked Questions about Sai Incap Private Limited
Sai Incap Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 24 July 1997 (29+ years old) and is registered under CIN U67190MH1997PTC109616.
The current directors of Sai Incap Private Limited are:
- Hemlata Ashok Ramani - Director
- Nitesh Ashok Ramani - Director
The primary industry of Sai Incap Private Limited is financial services. The company specifically operates in consultancy. The company is currently active in this sector.
Sai Incap Private Limited can be reached at the registered office: 201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 201 M G House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.