Sai Portfolio Services Pvt.Ltd.
About Sai Portfolio Services Pvt.Ltd.
Data last updated: 24 July 2025
Sai Portfolio Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 March 1996.
Registered with ROC Kolkata under CIN U67120WB1996PTC077874.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors Sanjay Kumar Mehra and Shashi Mehra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1 R N Mukherjee Road Martin Burn Building Room No – 19 4Th Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 R N Mukherjee Road Martin Burn Building Room No – 19 4Th Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sai Portfolio Services Pvt.Ltd.
Sai Portfolio Services Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Mehra | Director | 08 Mar 1996 | 30 Years 5 Months | As last reported |
|
Shashi Mehra
Also directs:
Craving Alpha Llp, Craving Alpha Fintech Llp
|
Director | 08 Mar 1996 | 30 Years 5 Months | As last reported |
Financials of Sai Portfolio Services Pvt.Ltd. FY 2015 filings available
Ten-year financial statements for Sai Portfolio Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sai Portfolio Services Pvt.Ltd.
Sai Portfolio Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Portfolio Services Pvt.Ltd.
View historical data on people associated with Sai Portfolio Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sai Portfolio Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sai Portfolio Services Pvt.Ltd.
GST registrations and filing compliance for Sai Portfolio Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Portfolio Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sai Portfolio Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Portfolio Services Pvt.Ltd.
MSME payment history for Sai Portfolio Services Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Portfolio Services Pvt.Ltd.
Corporate group structure for Sai Portfolio Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Portfolio Services Pvt.Ltd.
MCA filings and documents for Sai Portfolio Services Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Portfolio Services Pvt.Ltd.
Frequently Asked Questions about Sai Portfolio Services Pvt.Ltd.
Sai Portfolio Services Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sai Portfolio Services Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 1996 and is registered under CIN U67120WB1996PTC077874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Portfolio Services Pvt.Ltd. are:
- Sanjay Kumar Mehra - Director
- Shashi Mehra - Director
The CIN (Corporate Identification Number) of Sai Portfolio Services Pvt.Ltd. is U67120WB1996PTC077874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sai Portfolio Services Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1 R N Mukherjee Road Martin Burn Building Room No – 19 4Th Floor, Kolkata, West Bengal, India – 700001.