About
Basic Data Updated:
4 months agoThe Company is engaged in the Public Administration Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 7.52 Lakh.
The Corporate has already closed loans amounting to ₹3.48 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Kamlesh Vohra and Divyesh Vohra serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U99999MH1986PTC041088 |
| Company No. | 041088 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Oct 1986 |
| Date of AGM | 23 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sai Swaroop Enterprises Private Limited
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%.
Corporate Structure
Unlock access to Sai Swaroop Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sai Swaroop Enterprises Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 03 Dec 2007 | ₹1.72 Cr | Satisfied |
Bank Of India Creation Date: 27 Sep 2005 | ₹1.00 Cr | Satisfied |
Bharat Sahakari Bank Ltd. Creation Date: 22 Aug 2000 | ₹1.45 M | Satisfied |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
The Ethical Pharmaceutical Co. Private Limited
Active
42 years 7 months Kamlesh Vohra is a mutual person
Apollo Business Technologies Private Limited
Active 18 years 9 months Kamlesh Vohra is a mutual person
Recent activity within the organization
Annual General Meeting
Sai Swaroop Enterprises Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
23 Sep 2023Balance Sheet
Sai Swaroop Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 27 Sep 2005 via Charge ID 90151314 with Bank Of India was fully satisfied on 18 Dec 2012.
18 Dec 2012Charges
A charge registered on 22 Aug 2000 via Charge ID 90150813 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012.
18 Dec 2012Charges
A charge registered on 26 Oct 1999 via Charge ID 90149746 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012.
18 Dec 2012
Frequently asked questions
What is the Incorporation or founding date of Sai Swaroop Enterprises Private Limited?
