Sai Refichem Private Limited
About Sai Refichem Private Limited
Data last updated: 24 July 2025
Sai Refichem Private Limited was a private limited company based in New Delhi, Delhi, 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 basic organic chemical, a part of the broader chemicals sector. Incorporated on 06 April 2000.
Registered with ROC Delhi under CIN U24119DL2000PTC105052.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.73 Lakh. It was led by directors Mukesh Kumar Agrawal and Pradeep Kumar Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 264 Yojna Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹30,000.
As per MCA filings, the company had satisfied charges of ₹1.45 Cr on record.
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.
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Registered AddressB – 264 Yojna Nagar, New Delhi, Delhi, India – 110092
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IndustryChemicals, Basic Organic Chemical, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- Historical Financials and ratios
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Auditor Details of Sai Refichem Private Limited
Sai Refichem Private Limited is audited by RAJ AGARWAL & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sai Refichem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sai Refichem Private Limited
Sai Refichem Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mukesh Kumar Agrawal
Also directs:
Feraw Designs (Opc) Private Limited
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Managing Director | 06 Apr 2000 | 26 Years 4 Months | As last reported |
| Pradeep Kumar Agarwal | Director | 06 Apr 2000 | 26 Years 4 Months | As last reported |
Financials of Sai Refichem Private Limited FY 2016 filings available
Sai Refichem Private Limited reported revenue of ₹30,000 for FY 2016.
Ten-year financial statements for Sai Refichem Private Limited
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Ownership and Shareholding of Sai Refichem Private Limited
Shareholding and ownership data for Sai Refichem Private Limited
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Charges & Borrowings of Sai Refichem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2001 | Central Bank of India | ₹1.45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sai Refichem Private Limited
View historical data on people associated with Sai Refichem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Refichem Private Limited
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GST Compliance of Sai Refichem Private Limited
GST registrations and filing compliance for Sai Refichem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Refichem Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Refichem Private Limited
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MSME Payment Delays by Sai Refichem Private Limited
MSME payment history for Sai Refichem Private Limited
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Subsidiaries & Group Companies of Sai Refichem Private Limited
Corporate group structure for Sai Refichem Private Limited
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MCA Filings & Documents of Sai Refichem Private Limited
MCA filings and documents for Sai Refichem Private Limited
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Recent Activity on Sai Refichem Private Limited
Frequently Asked Questions about Sai Refichem Private Limited
Sai Refichem Private Limited 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 Refichem Private Limited is a struck-off private limited company in the chemicals sector based in New Delhi, Delhi, India. It was incorporated on 06 April 2000 and is registered under CIN U24119DL2000PTC105052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Refichem Private Limited are:
- Mukesh Kumar Agrawal - Managing Director
- Pradeep Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sai Refichem Private Limited is U24119DL2000PTC105052. 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 Refichem Private Limited is chemicals. The company specifically operates in basic organic chemical. The company was active in this sector before being struck off.
The company has its registered office at B – 264 Yojna Nagar, New Delhi, Delhi, India – 110092.