Saibhya Oceanics Private Limited

Saibhya Oceanics Private Limited - aquaculture in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U05000TG2010PTC070843 Incorporated 14 October 2010 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company aquaculture
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹17.25 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Saibhya Oceanics Private Limited

Data last updated:

Saibhya Oceanics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the fish farms segment of the aquaculture and fisheries sector. It was incorporated on 14 October 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U05000TG2010PTC070843. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkata Satya Prasad Kanchustambam and Sarada Kanchustambam.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Flat No 301 S.M.R Vinay Prangan Behind Ratnadeep Super Market Madhapur, Hyderabad, Telangana, India – 500081.

As per MCA filings, the company has open charges of ₹17.25 Cr on record. Court records list 16 cases involving the company, including 6 filed by the company and 7 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website saibhya.com.

Company Details of Saibhya Oceanics Private Limited
CIN U05000TG2010PTC070843
Registration Number 070843
Incorporation Date 14 October 2010
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 301 S.M.R Vinay Prangan Behind Ratnadeep Super Market Madhapur, Hyderabad, Telangana, India – 500081
  • Industry
    Aquaculture, Fish Farms, Fishing, Fish Hatcheries
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Financials, compliance, directors, charges, ownership and filings for Saibhya Oceanics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Saibhya Oceanics Private Limited FY 2014 filings available

Financial Statement Summary of Saibhya Oceanics Private Limited

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Balance Sheet
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Financial Ratios of Saibhya Oceanics Private Limited

MetricsFY 2013-14
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saibhya Oceanics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Saibhya Oceanics Private Limited

Saibhya Oceanics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Venkata Satya Prasad KanchustambamDirector14 Oct 201016 Years 0 MonthsCurrent
Sarada KanchustambamAdditional Director13 Apr 20179 Years 6 MonthsCurrent

Charges & Borrowings of Saibhya Oceanics Private Limited

Open charges
₹17.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹9.25 Cr
State Bank of India₹8.00 Cr
Latest charge details
DateLenderAmountStatus
28 Feb 2015Dena Bank₹4 CrOpen
11 Feb 2012State Bank of India₹8 CrOpen
05 Mar 2011Dena Bank₹5.25 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Saibhya Oceanics Private Limited

Employment history and EPFO contributions of people linked to Saibhya Oceanics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Saibhya Oceanics Private Limited

Saibhya Oceanics has one previous CIN (Corporate Identification Number): U05000AP2010PTC070843. The current CIN is U05000TG2010PTC070843, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U05000TG2010PTC070843Current
U05000AP2010PTC070843Previous

Recent Activity on Saibhya Oceanics Private Limited

Saibhya Oceanics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Veera Venkata Gowri Neelam ceased to be Director on 17 Apr 2017.

Ceased
Veera Venkata Gowri Neelam ceased to be Director.
Appointed
Sarada Kanchustambam was appointed as Additional Director.
Charges
A charge with Dena Bank amounted to Rs. 400.00 Lakh with Charge ID 10572061 was registered on 28 Feb 2015.
AGM
Saibhya Oceanics Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Saibhya Oceanics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Charges
A charge with State Bank Of India of Rs. 800.00 Lakh registered on 11 Feb 2012 with Charge ID 10344760 was modified on 26 Mar 2014.
Charges
A charge with State Bank Of India amounted to Rs. 800.00 Lakh with Charge ID 10344760 was registered on 11 Feb 2012.
Charges
A charge with Dena Bank amounted to Rs. 525.00 Lakh with Charge ID 10275991 was registered on 05 Mar 2011.
Appointed
Venkata Satya Prasad Kanchustambam was appointed as Director.
Incorporation
14 Oct 2010
Saibhya Oceanics Private Limited was registered on 14 Oct 2010 with Roc Hyderabad & aged 16 years 3 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Saibhya Oceanics Private Limited

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MSME Payment Delays by Saibhya Oceanics Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Saibhya Oceanics Private Limited

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Corporate group structure

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GST Compliance of Saibhya Oceanics Private Limited

Saibhya Oceanics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Saibhya Oceanics Private Limited

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MCA filings and documents

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Frequently Asked Questions about Saibhya Oceanics Private Limited

Saibhya Oceanics is an active private limited company based in Hyderabad, Telangana, India. The company works in fish farms, within the aquaculture industry. It was incorporated on 14 October 2010 (16+ years old) and is registered under CIN U05000TG2010PTC070843.

Saibhya Oceanics has 2 current directors:

No. Saibhya Oceanics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Saibhya Oceanics is U05000TG2010PTC070843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Saibhya Oceanics has 16 court cases on record: 6 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.

Saibhya Oceanics was incorporated on 14 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.

Veera Venkata Gowri Neelam ceased to be Director on 17 Apr 2017. Sarada Kanchustambam was appointed as Additional Director on 13 Apr 2017. Venkata Satya Prasad Kanchustambam was appointed as Director on 14 Oct 2010.

Saibhya Oceanics can be reached through the website saibhya.com. Its registered office is in Hyderabad, Telangana, India.

The registered office of Saibhya Oceanics is at Flat No 301 S.M.R Vinay Prangan Behind Ratnadeep Super Market Madhapur, Hyderabad, Telangana, India – 500081.

Saibhya Oceanics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

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