Sai Kiran Clearing Company Private Limited, a active private limited company, was established on 05 October 2000 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2000PTC128998. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Kiran Dinkar Nagare (Director), Dinkar Bhikaji Nagare (Director). It holds ₹1.29 M open charges and ₹1.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 202, 2Nd Floor, Ratan Galaxie Plot No.1, Jawaharlal Nehru Road, Mulund, (West), Mumbai, Maharashtra, 400080.
U63090MH2000PTC128998
128998
05 October 2000
₹0.20 M
₹0.20 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sai Kiran Clearing Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Dinkar Nagare | Director | 05 Oct 2000 | Current |
| Dinkar Bhikaji Nagare | Director | 05 Oct 2000 | Current |
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Sai Kiran Clearing Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 33.27% decrease. The company also saw a slight decrease in profitability, with a 5.6% decrease in profit. The company's net worth dipped by a decrease of 2.48%.
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In 2021, Sai Kiran Clearing Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,285,000.00
₹15,285,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2012 | Kotak Mahindra Bank Limited | ₹1.00 Cr | Satisfied |
| 20 Oct 2010 | Hdfc Bank Limited | ₹4.00 M | Satisfied |
| 30 Oct 2002 | New India Co-Op. Bank Ltd. | ₹0.71 M | Satisfied |
| 22 Apr 2002 | New India Co-Op. Bank Ltd. | ₹0.08 M | Satisfied |
| 22 Feb 2002 | New India Co-Op. Bank Ltd. | ₹0.50 M | Satisfied |
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The activity Sai Kiran Clearing Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 30 Oct 2002 via Charge ID 90148064 with New India Co-Op. Bank Ltd. was fully satisfied on 22 Jul 2024. was recorded as a recent event.
Progress on A charge registered on 22 Apr 2002 via Charge ID 90143884 with New India Co-Op. Bank Ltd. was fully satisfied on 22 Jul 2024. was documented.
A charge registered on 22 Feb 2002 via Charge ID 90147869 with New India Co-Op. Bank Ltd. was fully satisfied on 22 Jul 2024. was recorded as a recent event.
The activity Sai Kiran Clearing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 15 May 2012 via Charge ID 10356621 with Kotak Mahindra Bank Limited was fully satisfied on 31 Aug 2019. was documented.
The CIN of Sai Kiran Clearing Company Private Limited is U63090MH2000PTC128998.
Sai Kiran Clearing Company Private Limited is headquartered at 202, 2Nd Floor, Ratan Galaxie Plot No.1, Jawaharlal Nehru Road, Mulund, (West), Mumbai, Maharashtra, 400080.
Sai Kiran Clearing Company Private Limited was incorporated on 05 October 2000.
The current directors of Sai Kiran Clearing Company Private Limited are
The primary industry of Sai Kiran Clearing Company Private Limited is Transport And Storage.
Sai Kiran Clearing Company Private Limited is unlisted.
The authorized capital of Sai Kiran Clearing Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Sai Kiran Clearing Company Private Limited is Compliant.
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