Sai Intelligence Facility Private Limited
About Sai Intelligence Facility Private Limited
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Sai Intelligence Facility Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC290834. Its GSTIN is 27AAYCS3622D1Z4 (Maharashtra).
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Vinod Babulnath Tiwari and Ashok Devnarayan Dube.
The registered office is at Mumbai, Maharashtra.
The company has about 4 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGala No.224 Kohinoor Industrial Premises Co – Op Soc Kohinoor Industrial Estate Western Expre, Ss Highway, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Intelligence Facility Private Limited
Financial statements from FY 2017
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 Intelligence Facility Private Limited
Sai Intelligence Facility has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Babulnath Tiwari | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Ashok Devnarayan Dube Also directs: Kridhacrystal Infra Private Limited | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Triloknath Jeet Mani Pandey Also directs: Defendo Facilities Private Limited | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Sai Intelligence Facility Private Limited
Sai Intelligence Facility Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Intelligence Facility Private Limited
Employment history and EPFO contributions of people linked to Sai Intelligence Facility.
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 Intelligence Facility Private Limited
Sai Intelligence Facility Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Ashok Devnarayan Dube ceased to be Director on 25 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sai Intelligence Facility Private 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 Intelligence Facility Private 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 Intelligence Facility Private 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 Intelligence Facility Private Limited
Sai Intelligence Facility has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS3622D1Z4 | Maharashtra | Active | 01 Jul 2017 |
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 Intelligence Facility Private 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 Intelligence Facility Private Limited
Sai Intelligence Facility is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 07 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC290834.
Sai Intelligence Facility has 3 current directors:
- Vinod Babulnath Tiwari - Director
- Ashok Devnarayan Dube - Director
- Triloknath Jeet Mani Pandey - Director
The GSTIN of Sai Intelligence Facility is 27AAYCS3622D1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sai Intelligence Facility is U74999MH2017PTC290834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Intelligence Facility was incorporated on 07 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Devnarayan Dube ceased to be Director on 25 May 2022. Triloknath Jeet Mani Pandey ceased to be Director on 25 May 2022. Ashok Devnarayan Dube was appointed as Director on 07 Feb 2017. Sai Intelligence Facility has 5 board changes on record in total.
The registered office of Sai Intelligence Facility is at Gala No.224 Kohinoor Industrial Premises Co – Op Soc Kohinoor Industrial Estate Western Expre, Ss Highway, Mumbai, Maharashtra, India – 400063.
Sai Intelligence Facility has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Sai Intelligence Facility operates in the business services industry, in the other services segment.
No. Sai Intelligence Facility is not listed on any stock exchange. It is an unlisted company.