Sai Jagannath Impex Private Limited
About Sai Jagannath Impex Private Limited
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Sai Jagannath Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 22 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U05005TG2000PTC033648.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Jyotshna Mohanty (Managing Director) and Jyothi Prakash Mohanty.
The registered office is at Flot No.560 – A Phase Iiiroad No.2 Jubileehills, Hyderabad, Telangana, India – 500033.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Sai Jagannath Impex Private Limited
Sai Jagannath Impex has one previous CIN (Corporate Identification Number): U05005AP2000PTC033648. The current CIN is U05005TG2000PTC033648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05005TG2000PTC033648 | Current |
| U05005AP2000PTC033648 | Previous |
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- Registered AddressFlot No.560 – A Phase Iiiroad No.2 Jubileehills, Hyderabad, Telangana, India – 500033
- IndustryAgriculture, Fisheries & Aquaculture
- 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 Jagannath Impex Private Limited
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 Jagannath Impex Private Limited
Sai Jagannath Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyothi Prakash Mohanty | Director | 04 Feb 2002 | 24 Years 8 Months | Current |
| Jyotshna Mohanty Also directs: Truptikar Infra Private Limited | Managing Director | 11 Feb 2006 | 20 Years 8 Months | Current |
Charges & Borrowings of Sai Jagannath Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2003 | State Bank of India | ₹1.5 Cr | Open |
| 17 Dec 2002 | State Bank of India | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sai Jagannath Impex Private Limited
Employment history and EPFO contributions of people linked to Sai Jagannath Impex.
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 Jagannath Impex Private Limited
Sai Jagannath Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Jyotshna Mohanty was appointed as Managing Director on 11 Feb 2006.
Credit Ratings, Litigation & Regulatory Alerts for Sai Jagannath Impex 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 Jagannath Impex 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 Jagannath Impex 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
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GST Compliance of Sai Jagannath Impex Private Limited
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 Jagannath Impex 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 Jagannath Impex Private Limited
Sai Jagannath Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 22 February 2000 (26+ years old) and is registered under CIN U05005TG2000PTC033648.
Sai Jagannath Impex has 2 current directors:
- Jyotshna Mohanty - Managing Director
- Jyothi Prakash Mohanty - Director
The CIN (Corporate Identification Number) of Sai Jagannath Impex is U05005TG2000PTC033648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Jagannath Impex was incorporated on 22 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
Jyotshna Mohanty was appointed as Managing Director on 11 Feb 2006. Jyothi Prakash Mohanty was appointed as Director on 04 Feb 2002.
The registered office of Sai Jagannath Impex is at Flot No.560 – A Phase Iiiroad No.2 Jubileehills, Hyderabad, Telangana, India – 500033.
Sai Jagannath Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7 Lakh.
Sai Jagannath Impex operates in the agriculture industry, in the fisheries and aquaculture segment.
No. Sai Jagannath Impex is not listed on any stock exchange. It is an unlisted company.
Sai Jagannath Impex has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.