Sai Watches Private Limited
About Sai Watches Private Limited
Data last updated:
Sai Watches Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2010PTC040276.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Kumar Singh and Gita Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 45 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sai Watches Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered AddressB – 45 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sai Watches Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Watches Private Limited, buy the company report.
Board of directors of Sai Watches Private Limited
Sai Watches has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Singh | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
| Gita Singh | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2011 | 10267986 | Tata Capital Financial Services Limited | ₹1 Cr | Open |
To see the full charge records of Sai Watches Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sai Watches Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Tata Capital Financial Services Ltd | Pending |
| District court, Meerut, Uttar Pradesh | Execution petition | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Meerut, Uttar Pradesh | Execution petition | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Ferozepur, Punjab | Court case (TRF) | Filed against the company by State of Punjab | Disposed |
| District court, Meerut, Uttar Pradesh | Civil miscellaneous application | Filed against the company by Tata Capital Financial Service | Disposed |
To see the full case history of Sai Watches Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Watches Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Watches Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Watches Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Gita Singh was appointed as Director on 20 Apr 2010.
Frequently asked questions
Sai Watches is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 20 April 2010 (16+ years old) and is registered under CIN U52100UP2010PTC040276.
Sai Watches has 2 current directors:
- Sachin Kumar Singh - Director
- Gita Singh - Director
The latest financial statements of Sai Watches on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Watches is U52100UP2010PTC040276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Watches has 5 court cases on record: 5 filed against it. 1 is pending.
Sai Watches was incorporated on 20 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Gita Singh was appointed as Director on 20 Apr 2010. Sachin Kumar Singh was appointed as Director on 20 Apr 2010.
The registered office of Sai Watches is at B – 45 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
Sai Watches operates in the home appliances industry, in the non specialized stores segment.
Sai Watches has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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