Sai Surface Transport Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Under Process Of Striking Off
Last Updated:
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About Sai Surface Transport Private Limited

Sai Surface Transport Private Limited, a under process of striking off private limited company, was established on 17 April 2009 in Mumbai, Maharashtra, India. Engaging in carriers services within the professional, scientific and technical sector, it holds CIN: U60300MH2009PTC191774. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Khalid Shafiq Vohra (Director), Dereyk Xavier Dourado (Director). Past directors included Dereyk Xavier Dourado, Baban Gulabrao Katkar, Sudhakar Rajaram Ambiye. It holds ₹2.91 Cr open charges and ₹2.91 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1109, Embassy Centre Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60300MH2009PTC191774

  • Registration Number

    191774

  • Incorporation Date

    17 April 2009

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.91 Cr
  • Satisfied Charges ₹ 2.91 Cr
  • Revenue Growth **** %
  • Profit Growth **** -194.18%
  • Ebitda **** -194.18%
  • Net Worth -1.89%
  • Total Assets -64.02%
Company report

Sai Surface Transport Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sai Surface Transport Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sai Surface Transport Private Limited?
Current Directors
Name Designation Appointment Date Status
Khalid Shafiq Vohra Director 17 Apr 2009 Current
Dereyk Xavier Dourado Director 03 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 19 Apr 2018 Past

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Financial Performance of Sai Surface Transport.

Sai Surface Transport Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 194.18% decrease in profit. The company's net worth dipped by a decrease of 1.89%.

Sai Surface Transport revenue growth over time
Sai Surface Transport profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -64.02%
*******
*******
*******
*******
Profit or Loss
*******
 -194.18%
*******
*******
*******
*******
Net Worth
*******
 -1.89%
*******
*******
*******
*******
EBITDA
*******
 -194.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sai Surface Transport?

In 2022, Sai Surface Transport had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹29,105,000.00

Satisfied Charges

₹29,105,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.91 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2011 Hdfc Bank Limited ₹5.00 M Satisfied
16 Dec 2010 Hdfc Bank Limited ₹1.25 Cr Satisfied
19 Apr 2010 Hdfc Bank Limited ₹1.16 Cr Satisfied

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How Many Employees Work at Sai Surface Transport?

Unlock and access historical data on people associated with Sai Surface Transport, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Surface Transport, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Surface Transport's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sai Surface Transport
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sai Surface Transport Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 24 Jun 2011 via Charge ID 10296066 with Hdfc Bank Limited was fully satisfied on 19 May 2025. was documented.

  • Balance Sheet

    Progress on Sai Surface Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 16 Dec 2010 via Charge ID 10259200 with Hdfc Bank Limited was fully satisfied on 13 Feb 2025. was documented.

  • Charges

    A charge registered on 19 Apr 2010 via Charge ID 10213901 with Hdfc Bank Limited was fully satisfied on 13 Feb 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Dereyk Xavier Dourado was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 4 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Sai Surface Transport Private Limited?

The CIN of Sai Surface Transport Private Limited is U60300MH2009PTC191774.

Where is Sai Surface Transport Private Limited headquartered?

Sai Surface Transport Private Limited is headquartered at 1109, Embassy Centre Nariman Point, Mumbai, Maharashtra, 400021.

When was Sai Surface Transport Private Limited incorporated?

Sai Surface Transport Private Limited was incorporated on 17 April 2009.

Who are the current directors of Sai Surface Transport Private Limited?

The current directors of Sai Surface Transport Private Limited are

What is the primary industry of Sai Surface Transport Private Limited?

The primary industry of Sai Surface Transport Private Limited is Professional, Scientific And Technical.

Is Sai Surface Transport Private Limited a listed company?

Sai Surface Transport Private Limited is unlisted.

What is the capital structure of Sai Surface Transport Private Limited?

The authorized capital of Sai Surface Transport Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Sai Surface Transport Private Limited?

The compliance status of Sai Surface Transport Private Limited is Compliant.

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