It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 | Mumbai, Maharashtra, India | Struck OffSai 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.
U99999MH1986PTC041088
041088
01 October 1986
₹1.00 M
₹0.75 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divyesh Satyendra Vohra | Director | 23 Mar 1999 | Current |
| Kamlesh Satyendra Vohra | Director | 01 Mar 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2012 | Past |
| Pramod Abcsdd | Director | 04 Sep 2021 | Past |
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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%.
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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.
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₹0
₹34,846,000.00
| 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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The activity Sai Swaroop Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sai Swaroop Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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.
The activity A charge registered on 22 Aug 2000 via Charge ID 90150813 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012. was completed.
Progress on A charge registered on 26 Oct 1999 via Charge ID 90149746 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012. was documented.
A charge registered on 03 Dec 2007 via Charge ID 10088462 with Bank Of India was fully satisfied on 04 May 2011. was recorded as a recent event.
The CIN of Sai Swaroop Enterprises Private Limited is U99999MH1986PTC041088.
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.
Sai Swaroop Enterprises Private Limited was incorporated on 01 October 1986.
The current directors of Sai Swaroop Enterprises Private Limited are
The primary industry of Sai Swaroop Enterprises Private Limited is Public Administration.
Sai Swaroop Enterprises Private Limited is unlisted.
The authorized capital of Sai Swaroop Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Sai Swaroop Enterprises Private Limited is Compliant.
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