It is a chemicals private limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | Struck OffSai Refichem Private Limited, a struck off private limited company, was established on 06 April 2000 in New Delhi, Delhi, India. Engaging in basic organic chemical within the chemicals sector, it holds CIN: U24119DL2000PTC105052. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.97 M.
It upholds a active non-compliant status. Its leadership includes Mukesh Kumar Agrawal (Managing Director), Pradeep Kumar Agarwal (Director). Past directors included Radhey Lal Agarwal. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-264 Yojna Nagar, New Delhi, Delhi, 110092.
U24119DL2000PTC105052
105052
06 April 2000
₹1.00 Cr
₹9.97 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Kumar Agrawal | Managing Director | 06 Apr 2000 | Current |
| Pradeep Kumar Agarwal | Director | 06 Apr 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
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Sai Refichem Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Sai Refichem 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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₹0
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2001 | Central Bank Of India | ₹1.45 Cr | Satisfied |
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Progress on Sai Refichem Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on A charge registered on 23 Nov 2001 via Charge ID 80031147 with Central Bank Of India was fully satisfied on 25 Jul 2016. was documented.
The activity Sai Refichem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
Progress on A charge with Central Bank Of India of Rs. 1.45 Cr registered on 23 Nov 2001 with Charge ID 80031147 was modified on 20 Dec 2010. was documented.
Progress on A charge with Central Bank Of India amounted to Rs. 1.45 Cr with Charge ID 80031147 was registered on 23 Nov 2001. was documented.
Mukesh Kumar Agrawal was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2000 & has been associated with this company since 25 years 7 months . was recorded as a recent event.
The CIN of Sai Refichem Private Limited is U24119DL2000PTC105052.
Sai Refichem Private Limited is headquartered at B-264 Yojna Nagar, New Delhi, Delhi, 110092.
Sai Refichem Private Limited was incorporated on 06 April 2000.
The current directors of Sai Refichem Private Limited are
The primary industry of Sai Refichem Private Limited is Chemicals.
Sai Refichem Private Limited is unlisted.
The authorized capital of Sai Refichem Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.97 M.
The compliance status of Sai Refichem Private Limited is Active Non-Compliant.
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