Sai Infosystem (India) Limited
About Sai Infosystem (India) Limited
Data last updated:
Sai Infosystem (India) Limited is a public limited company based in Ahmedabad, Gujarat, 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 01 January 2003.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U30007GJ2003PLC041786. Its GSTIN is 24AAHCS2059R3ZR (Gujarat). The company holds 19 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹32 Cr and a paid-up capital of ₹9.43 Cr. It was formerly known as Sai Infosystem (India) Private Limited. It is led by directors including Sunilbhai Surendrabhai Kakkad (Managing Director) and Sunilkumar Kamlaprasad Singh.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Super Plaza Sandesh Press Road P.O. Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054.
As per MCA filings, the company has open charges of ₹2,084.29 Cr and satisfied charges of ₹1,200.53 Cr on record. Court records list 120 cases involving the company, including 13 filed by the company and 102 filed against it; 17 cases are pending. The company has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹217.27 Cr; the latest was in March 2012.
CIN History of Sai Infosystem (India) Limited
Sai Infosystem (India) has one previous CIN (Corporate Identification Number): U30007GJ2003PTC041786. The current CIN is U30007GJ2003PLC041786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007GJ2003PLC041786 | Current |
| U30007GJ2003PTC041786 | Previous |
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- Registered AddressSuper Plaza Sandesh Press Road P.O. Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054
- IndustryInformation Technology, IT Products 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
- One PDF report, delivered after checkout
Financials of Sai Infosystem (India) Limited FY 2012 filings available
Financial Statement Summary of Sai Infosystem (India) Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sai Infosystem (India) Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sai Infosystem (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sai Infosystem (India) Limited
Sai Infosystem (India) has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Kamlaprasad Singh | Director | 27 Jun 2013 | 13 Years 3 Months | As last reported |
| Sunilbhai Surendrabhai Kakkad Also directs: Click Telecom Private Limited. | Managing Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Nilesh Narendrakumar Thakker | Director | 27 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Sai Infosystem (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2013 | Corporation Bank Ltd | ₹15 Cr | Open |
| 19 Mar 2013 | Srei Equipment Finance Private Limited | ₹23 Cr | Open |
| 11 Mar 2013 | State Bank of India | ₹25 Cr | Open |
| 10 Nov 2012 | Cisco Systems Capital (India) Private Limited | ₹3.19 Cr | Open |
| 08 Nov 2012 | Bank of Baroda | ₹4 Cr | Open |
Total charge records: 23 View all charges
Deals & Funding of Sai Infosystem (India) Limited
Sai Infosystem (India) Limited has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹217.27 Cr; the latest was in March 2012.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Alliant Integrated Products Private Limited Seller: an individual |
| Feb 2012 | Funding round | ₹48.17 Cr | Investors: Primetech Infomatics Private Limited , I-Soft Technocare Private Limited , Tanya Infocontrol Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: E-Zone Infowork Private Limited , Tanya Infocontrol Private Limited , I-Soft Technocare Private Limited Seller: 4 individuals |
| Apr 2008 | Funding round | ₹10 Cr | Investors: Ken Securities Limited , an individual |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Startrek Innovative Products Private Limited |
Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sai Infosystem (India) Limited
Sai Infosystem (India) Limited has 120 court cases on record: 13 filed by Sai Infosystem (India), 102 filed against it, 5 where it is another party. 17 cases are pending and 103 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 90 | 86 | 15 |
| High courts | 30 | 16 | 2 |
Cases on record (5 of 120)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Siemens Financial Services Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Siemens Financial Services Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Ingram Micro India Private Limited | Disposed |
Full case history
All 120 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sai Infosystem (India) Limited
Employment history and EPFO contributions of people linked to Sai Infosystem (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sai Infosystem (India) Limited
Sai Infosystem (India) Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Prakash Radheshyam Mishra ceased to be Additional Director on 18 Jun 2014.
50 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sai Infosystem (India) Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Infosystem (India) Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Infosystem (India) Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sai Infosystem (India) Limited
Sai Infosystem (India) has 19 GST registrations: 1 active and 18 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCS2059R3ZR | Gujarat | Active | 10 Jul 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Infosystem (India) Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sai Infosystem (India) Limited
Sai Infosystem (India) 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 Infosystem (India) is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 01 January 2003 and is registered under CIN U30007GJ2003PLC041786. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sai Infosystem (India) has 3 current directors:
- Sunilbhai Surendrabhai Kakkad - Managing Director
- Sunilkumar Kamlaprasad Singh - Director
- Nilesh Narendrakumar Thakker - Director
The CIN (Corporate Identification Number) of Sai Infosystem (India) is U30007GJ2003PLC041786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Infosystem (India) has open charges of ₹2,084.29 Cr and satisfied charges of ₹1,200.53 Cr as per latest MCA filings.
Sai Infosystem (India) has 120 court cases on record: 13 filed by the company and 102 filed against it. 17 are pending. Most are in the district courts.
Sai Infosystem (India) was incorporated on 01 January 2003. It is registered with the Registrar of Companies, Ahmedabad.
Sai Infosystem (India) has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹217.27 Cr; the latest was in March 2012.
Prakash Radheshyam Mishra ceased to be Additional Director on 18 Jun 2014. Mahesh Revanappa Janthe ceased to be Additional Director on 04 Dec 2013. Manishkumar Kantilal Patel ceased to be Additional Director on 04 Dec 2013. Sai Infosystem (India) has 18 board changes on record in total.
The registered office of Sai Infosystem (India) is at Super Plaza Sandesh Press Road P.O. Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054.