About Sai Laxmi Properties Private Limited
Data last updated:
Sai Laxmi Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC200066.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Chatumal Gacheria and Jagdish Bhagwandas Ahuja.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹163 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website auraindia.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressGround Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Sai Laxmi Properties
Sai Laxmi Properties Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sai Laxmi Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sai Laxmi Properties Private Limited
Sai Laxmi Properties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chatumal Gacheria Also directs: Ashtavinayaka Builders & Developers Private Limited, Astro Realtors Private Limited, Bhalchandra Trading Private Limited and 5 more | Director | 23 Apr 2019 | 7 Years 5 Months | Current |
| Jagdish Bhagwandas Ahuja Also directs: Parkville Properties LLP, Valantine Constructions Private Limited, Jaigopal Consultancy Services Private Limited and 5 more | Director | 24 Jun 2020 | 6 Years 3 Months | Current |
Financials of Sai Laxmi Properties Private Limited FY 2020 filings available
Ten-year financial statements for Sai Laxmi Properties Private Limited
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.
Ownership and Shareholding of Sai Laxmi Properties
Shareholding and ownership data for Sai Laxmi Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sai Laxmi Properties Private Limited
Sai Laxmi Properties has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Adarsh Industrial Estate Private Limited | U45400MH2011PTC214601 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sai Laxmi Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2019 | Yes Bank Limited | ₹163 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sai Laxmi Properties
Employment history and EPFO contributions of people linked to Sai Laxmi Properties.
Employee and EPFO history for Sai Laxmi Properties Private Limited
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.
GST Compliance of Sai Laxmi Properties
GST registrations and filing compliance for Sai Laxmi Properties Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sai Laxmi Properties
Credit ratings, litigation, and regulatory alerts for Sai Laxmi Properties Private Limited
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 Laxmi Properties
MSME payment history for Sai Laxmi Properties Private Limited
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 Laxmi Properties
Corporate group structure for Sai Laxmi Properties Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Laxmi Properties
MCA filings and documents for Sai Laxmi Properties Private Limited
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.
Recent Activity on Sai Laxmi Properties
Frequently Asked Questions about Sai Laxmi Properties Private Limited
Sai Laxmi Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 February 2010 (16+ years old) and is registered under CIN U70102MH2010PTC200066.
Sai Laxmi Properties has 2 current directors:
- Ashok Chatumal Gacheria - Director
- Jagdish Bhagwandas Ahuja - Director
The CIN (Corporate Identification Number) of Sai Laxmi Properties is U70102MH2010PTC200066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Laxmi Properties was incorporated on 15 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sai Laxmi Properties can be reached through the website auraindia.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sai Laxmi Properties is at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Sai Laxmi Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sai Laxmi Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Sai Laxmi Properties is not listed on any stock exchange. It is an unlisted company.