Sai Krupa Impex Private Limited
About Sai Krupa Impex Private Limited
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Sai Krupa Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal casting segment of the metals and mining sector. It was incorporated on 07 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2011PTC221623.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Rakesh Kishanlal Kohli (Managing Director) and Shakti Soni.
The registered office is at Room No. 101 263 Shaheed Bhagat Singh Road, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹9.75 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Krupa Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 101 263 Shaheed Bhagat Singh Road, Mumbai, Maharashtra, India – 400001
- IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- 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 Krupa Impex Private Limited
Year-wise financial statements and ratios of Sai Krupa Impex Private Limited are in the company report Buy the company report.
Board of directors of Sai Krupa Impex Private Limited
Sai Krupa Impex 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 |
|---|---|---|---|---|
| Rakesh Kishanlal Kohli | Managing Director | 07 Sep 2011 | 15 Years 2 Months | Current |
| Shakti Soni | Additional Director | 08 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2013 | 10412157 | Punjab National Bank | ₹9.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sai Krupa Impex Private Limited has 2 court cases on record: 1 filed by Sai Krupa Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Authorised Officer, Punjab National Bank and Anr. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Sai Krupa Impex 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 Krupa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Krupa Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Krupa Impex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anil Kohli ceased to be Director on 10 Jul 2014.
Frequently asked questions
Sai Krupa Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal casting, within the metal and minerals industry. It was incorporated on 07 September 2011 (15+ years old) and is registered under CIN U27310MH2011PTC221623.
Sai Krupa Impex has 2 current directors:
- Rakesh Kishanlal Kohli - Managing Director
- Shakti Soni - Additional Director
The CIN (Corporate Identification Number) of Sai Krupa Impex is U27310MH2011PTC221623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Krupa Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sai Krupa Impex was incorporated on 07 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Kohli ceased to be Director on 10 Jul 2014. Shakti Soni was appointed as Additional Director on 08 Jul 2014. Rakesh Kishanlal Kohli was appointed as Managing Director on 07 Sep 2011.
The registered office of Sai Krupa Impex is at Room No. 101 263 Shaheed Bhagat Singh Road, Mumbai, Maharashtra, India – 400001.
Sai Krupa Impex operates in the metal and minerals industry, in the metal casting segment.
Sai Krupa Impex has open charges of ₹9.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sai Krupa Impex is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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