Sai Jayani Snacks Private Limited
About Sai Jayani Snacks Private Limited
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Sai Jayani Snacks Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 21 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15490TG2011PTC074033. Its GSTIN is 36AAQCS7932N1ZF (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Alvee Moneshwar (Managing Director) and Neeraja Alvee.
The registered office is at 10 – 3 – 168/20 – B St. John'S Road Near Sangeet Theater, Secunderabad, Telangana, India – 500006.
As per MCA filings, the company has open charges of ₹1.97 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sai Jayani Snacks has one previous CIN (Corporate Identification Number): U15490AP2011PTC074033. The current CIN is U15490TG2011PTC074033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15490TG2011PTC074033 | Current |
| U15490AP2011PTC074033 | Previous |
Contact details
Sai Jayani Snacks Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address10 – 3 – 168/20 – B St. John'S Road Near Sangeet Theater, Secunderabad, Telangana, India – 500006
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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
Financials of Sai Jayani Snacks Private Limited
Year-wise financial statements and ratios of Sai Jayani Snacks Private Limited are in the company report Buy the company report.
Board of directors of Sai Jayani Snacks Private Limited
Sai Jayani Snacks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraja Alvee | Director | 21 Apr 2011 | 15 Years 6 Months | Current |
| Alvee Moneshwar | Managing Director | 21 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2013 | 10455217 | Dena Bank | ₹1.97 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sai Jayani Snacks Private Limited has 2 court cases on record: 1 filed by Sai Jayani Snacks, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nalgonda, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against M/S.Dena Bank,Br.Manager,Sec'bad,& 3 and 3 others | Disposed |
To see the full case history of Sai Jayani Snacks Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Jayani Snacks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sai Jayani Snacks has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAQCS7932N1ZF | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sai Jayani Snacks Private Limited, buy the company report.
Recent activity
Sai Jayani Snacks Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Alvee Moneshwar ceased to be Director on 03 Feb 2014.
Frequently asked questions
Sai Jayani Snacks is an active private limited company based in Secunderabad, Telangana, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 21 April 2011 (15+ years old) and is registered under CIN U15490TG2011PTC074033.
Sai Jayani Snacks has 2 current directors:
- Alvee Moneshwar - Managing Director
- Neeraja Alvee - Director
The GSTIN of Sai Jayani Snacks is 36AAQCS7932N1ZF, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sai Jayani Snacks is U15490TG2011PTC074033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Jayani Snacks has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sai Jayani Snacks was incorporated on 21 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Alvee Moneshwar ceased to be Director on 03 Feb 2014. Alvee Moneshwar was appointed as Managing Director on 21 Apr 2011. Neeraja Alvee was appointed as Director on 21 Apr 2011.
The registered office of Sai Jayani Snacks is at 10 – 3 – 16820 – B St. JohnS Road Near Sangeet Theater, Secunderabad, Telangana, India – 500006.
Sai Jayani Snacks operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
Sai Jayani Snacks has open charges of ₹1.97 Cr and no satisfied charges on record as per latest MCA filings.
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