Sai Jagannath Impex Private Limited

Sai Jagannath Impex Private Limited - agriculture in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U05005TG2000PTC033648 Incorporated 22 February 2000 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company agriculture
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Open charges
₹3.5 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Last AGM
30 Sep 2006
Annual general meeting

About Sai Jagannath Impex Private Limited

Data last updated: 12 March 2026

Sai Jagannath Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 22 February 2000, the company has been in operation for over 26 years.

Registered with ROC Hyderabad under CIN U05005TG2000PTC033648.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Jyothi Prakash Mohanty and Jyotshna Mohanty.

Office: 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.

Company Details of Sai Jagannath Impex Private Limited
CIN U05005TG2000PTC033648
Registration Number 033648
Incorporation Date 22 February 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2006
Compliance Status Active Non-Compliant
Key People
Jyotshna Mohanty Managing Director Jyothi Prakash Mohanty Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flot No.560 – A Phase Iiiroad No.2 Jubileehills, Hyderabad, Telangana, India – 500033
  • Industry
    Agriculture, Fisheries & Aquaculture
Company report
Sai Jagannath Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sai Jagannath Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sai Jagannath Impex Private Limited

Sai Jagannath Impex Private Limited 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

Board of Directors of Sai Jagannath Impex Private Limited

Sai Jagannath Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Jyothi Prakash Mohanty Director 04 Feb 2002 24 Years 5 Months Current
Jyotshna Mohanty
Also directs: Truptikar Infra Private Limited
Managing Director 11 Feb 2006 20 Years 4 Months Current
View all directors

Financials of Sai Jagannath Impex Private Limited

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sai Jagannath Impex Private Limited

Open charges
₹3.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹3.50 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Sai Jagannath Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sai Jagannath Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sai Jagannath Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sai Jagannath Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sai Jagannath Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sai Jagannath Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sai Jagannath Impex Private Limited

MSME Payment Delays by Sai Jagannath Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sai Jagannath Impex Private Limited

Subsidiaries & Group Companies of Sai Jagannath Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sai Jagannath Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sai Jagannath Impex Private Limited

MCA Filings & Documents of Sai Jagannath Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sai Jagannath Impex Private Limited

Activity
30 Sep 2006
Sai Jagannath Impex Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Directors
11 Feb 2006
Jyotshna Mohanty was appointed as a Managing Director on 11 Feb 2006 & has been associated with this company since 20 years 4 months.
Charges
25 Jun 2003
A charge with State Bank Of India amounted to Rs. 150.00 Lakh with Charge ID 90136492 was registered on 25 Jun 2003.
Charges
17 Dec 2002
A charge with State Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 90134616 was registered on 17 Dec 2002.
Directors
04 Feb 2002
Jyothi Prakash Mohanty was appointed as a Director on 04 Feb 2002 & has been associated with this company since 24 years 5 months.
Activity
22 Feb 2000
Sai Jagannath Impex Private Limited was registered on 22 Feb 2000 with Roc Hyderabad & aged 26 years 4 months as per MCA records.

Frequently Asked Questions about Sai Jagannath Impex Private Limited

Sai Jagannath Impex Private Limited is an active private limited company in the agriculture sector based in Hyderabad, Telangana, India. It was incorporated on 22 February 2000 (26+ years old) and is registered under CIN U05005TG2000PTC033648.

The current directors of Sai Jagannath Impex Private Limited are:

The primary industry of Sai Jagannath Impex Private Limited is agriculture. The company specifically operates in fisheries and aquaculture. The company is currently active in this sector.

Sai Jagannath Impex Private Limited can be reached at the registered office: Flot No.560 – A Phase Iiiroad No.2 Jubileehills, Hyderabad, Telangana, India – 500033.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹7 Lakh.

The company has its registered office at Flot No.560 – A Phase Iiiroad No.2 Jubileehills, Hyderabad, Telangana, India – 500033.

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