Sai Swaroop Enterprises Private Limited - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Sai Swaroop Enterprises Private Limited

Sai Swaroop Enterprises Private Limited, a struck off private limited company, was established on 01 October 1986 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1986PTC041088. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Divyesh Satyendra Vohra (Director), Kamlesh Satyendra Vohra (Director). Past directors included Shridhar Mandavkar, Jayendra Popatlal Gandhi. It holds no open charges and ₹3.48 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1502 Borivali Tulsibaug Chs Ltd. Opp. Icici Bank, Borivali(W), Ramdas Sutrale Rd, Off Chna, Dvarkar Rd, Mumbai, Maharashtra, 400092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1986PTC041088

  • Registration Number

    041088

  • Incorporation Date

    01 October 1986

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 39 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.48 Cr
Company report

Sai Swaroop Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sai Swaroop Enterprises 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 Swaroop Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Divyesh Satyendra Vohra Director 23 Mar 1999 Current
Kamlesh Satyendra Vohra Director 01 Mar 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jan 2012 Past
Pramod Abcsdd Director 04 Sep 2021 Past

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Financial Performance of Sai Swaroop Enterprises.

Sai Swaroop Enterprises Private Limited, for the financial year ended 2017, 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%.

Sai Swaroop Enterprises revenue growth over time
Sai Swaroop Enterprises 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
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What is the Ownership and Shareholding Structure of Sai Swaroop Enterprises?

In 2017, Sai Swaroop Enterprises had a promoter holding of 99.69% and a public holding of 0.31%. 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

₹0

Satisfied Charges

₹34,846,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 2.72 Cr
  • Bharat Sahakari Bank Ltd. : 0.76 Cr
Latest Charge Details
Date Lender Amount Status
03 Dec 2007 Bank Of India ₹1.72 Cr Satisfied
27 Sep 2005 Bank Of India ₹1.00 Cr Satisfied
22 Aug 2000 Bharat Sahakari Bank Ltd. ₹1.45 M Satisfied
26 Oct 1999 Bharat Sahakari Bank Ltd. ₹6.20 M Satisfied

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How Many Employees Work at Sai Swaroop Enterprises?

Unlock and access historical data on people associated with Sai Swaroop Enterprises, 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 Swaroop Enterprises, 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 Swaroop Enterprises'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 Swaroop Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Sai Swaroop Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sai Swaroop Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 27 Sep 2005 via Charge ID 90151314 with Bank Of India was fully satisfied on 18 Dec 2012. was completed.

  • Charges

    A charge registered on 22 Aug 2000 via Charge ID 90150813 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012. was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 Oct 1999 via Charge ID 90149746 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012. was completed.

  • Charges

    The activity A charge registered on 03 Dec 2007 via Charge ID 10088462 with Bank Of India was fully satisfied on 04 May 2011. was completed.

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Frequently Asked Questions
What is the CIN of Sai Swaroop Enterprises Private Limited?

The CIN of Sai Swaroop Enterprises Private Limited is U99999MH1986PTC041088.

Where is Sai Swaroop Enterprises Private Limited headquartered?

Sai Swaroop Enterprises Private Limited is headquartered at 1502 Borivali Tulsibaug Chs Ltd. Opp. Icici Bank, Borivali(W), Ramdas Sutrale Rd, Off Chna, Dvarkar Rd, Mumbai, Maharashtra, 400092.

When was Sai Swaroop Enterprises Private Limited incorporated?

Sai Swaroop Enterprises Private Limited was incorporated on 01 October 1986.

Who are the current directors of Sai Swaroop Enterprises Private Limited?

The current directors of Sai Swaroop Enterprises Private Limited are

What is the primary industry of Sai Swaroop Enterprises Private Limited?

The primary industry of Sai Swaroop Enterprises Private Limited is Public Administration.

Is Sai Swaroop Enterprises Private Limited a listed company?

Sai Swaroop Enterprises Private Limited is unlisted.

What is the capital structure of Sai Swaroop Enterprises Private Limited?

The authorized capital of Sai Swaroop Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Sai Swaroop Enterprises Private Limited?

The compliance status of Sai Swaroop Enterprises Private Limited is Compliant.

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