Sai Indo Metal Resources Private Limited Company Logo

Sai Indo Metal Resources Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sai Indo Metal Resources Private Limited

Sai Indo Metal Resources Private Limited, a active private limited company, was established on 16 July 2007 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U27300MH2007PTC172410. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.56 M.

It upholds a compliant status. Its leadership includes Nikita Nilesh Shah (Director), Nilesh Rajubhai Shah (Director). Past directors included Nitin Pandurang Shinde, Nitesh Raju Shah. It holds ₹17.20 Cr open charges and ₹4.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10, Ist Floor, Orient House Building, 3/A Udyog Nagar, Garodia Industrial Estate, Gorega, On (W), Mumbai, Maharashtra, 400062.

Company Details

  • CIN/LLPIN

    U27300MH2007PTC172410

  • Registration Number

    172410

  • Incorporation Date

    16 July 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.56 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.56 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.20 Cr
  • Satisfied Charges ₹ 4.13 Cr
  • Revenue Growth 45.96%
  • Profit Growth -7333.18%
  • Ebitda -516.55%
  • Net Worth -61.26%
  • Total Assets 12.61%
Company report

Sai Indo Metal Resources Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sai Indo Metal Resources Private Limited — 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 Indo Metal Resources Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nikita Nilesh ShahDirector13 Jul 2010Current
Nilesh Rajubhai ShahDirector16 Jul 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Apr 2008Past
Pramod AbcsddDirector01 Dec 2010Past

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Financial Performance of Sai Indo Metal Resources.

Sai Indo Metal Resources Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 45.96% increase. The company also saw a substantial fall in profitability, with a 7333.18% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.26%.

Sai Indo Metal Resources revenue growth over time
Sai Indo Metal Resources profit and loss trends over time
  • 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
45.96%
Revenue from Operations
52.99%
Total Assets
12.61%
Profit or Loss
-7333.18%
Net Worth
-61.26%
EBITDA
-516.55%

What is the Ownership and Shareholding Structure of Sai Indo Metal Resources?

In 2020, Sai Indo Metal Resources had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹172,031,570.00

Satisfied Charges

₹41,300,000.00

Charges Breakdown by Lending Institutions

  • Others : 16.72 Cr
  • Ing Vysya Bank Limited : 0.48 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2019Others₹2.00 CrOpen
08 Dec 2014Ing Vysya Bank Limited₹4.83 MOpen
28 Aug 2014Others₹14.72 CrOpen
06 Feb 2018Others₹2.10 CrSatisfied
14 Jan 2011Hdfc Bank Limited₹2.03 CrSatisfied

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How Many Employees Work at Sai Indo Metal Resources?

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

Employee growth trends for Sai Indo Metal Resources Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Indo Metal Resources, 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 Indo Metal Resources's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sai Indo Metal Resources

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sai Indo Metal Resources Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sai Indo Metal Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 06 Feb 2018 via Charge ID 100170627 with Others was fully satisfied on 22 Apr 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 14.72 Cr registered on 28 Aug 2014 with Charge ID 10521383 was modified on 14 Jan 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100280308 was registered on 24 Jul 2019. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.10 Cr with Charge ID 100170627 was registered on 06 Feb 2018. was documented.

Frequently Asked Questions

  • What is the CIN of Sai Indo Metal Resources Private Limited?

    The CIN of Sai Indo Metal Resources Private Limited is U27300MH2007PTC172410.

  • Where is Sai Indo Metal Resources Private Limited headquartered?

    Sai Indo Metal Resources Private Limited is headquartered at 10, Ist Floor, Orient House Building, 3/A Udyog Nagar, Garodia Industrial Estate, Gorega, On (W), Mumbai, Maharashtra, 400062.

  • When was Sai Indo Metal Resources Private Limited incorporated?

    Sai Indo Metal Resources Private Limited was incorporated on 16 July 2007.

  • Who are the current directors of Sai Indo Metal Resources Private Limited?

    The current directors of Sai Indo Metal Resources Private Limited are

  • What is the primary industry of Sai Indo Metal Resources Private Limited?

    The primary industry of Sai Indo Metal Resources Private Limited is Trade.

  • Is Sai Indo Metal Resources Private Limited a listed company?

    Sai Indo Metal Resources Private Limited is unlisted.

  • What is the capital structure of Sai Indo Metal Resources Private Limited?

    The authorized capital of Sai Indo Metal Resources Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.56 M.

  • What is the compliance status of Sai Indo Metal Resources Private Limited?

    The compliance status of Sai Indo Metal Resources Private Limited is Compliant.

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