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 The company has 1 GST registration on record, which is no longer active.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 17 cases involving the company, including 7 filed by the company and 10 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
CIN history
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.
| CIN | Status |
|---|---|
| U05000TG2010PTC070843 | Current |
| U05000AP2010PTC070843 | Previous |
Contact details
Saibhya Oceanics Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No 301 S.M.R Vinay Prangan Behind Ratnadeep Super Market Madhapur, Hyderabad, Telangana, India – 500081
- IndustryAquaculture, Fish Farms, Fishing, Fish Hatcheries
- 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 Saibhya Oceanics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saibhya Oceanics Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Satya Prasad Kanchustambam Also directs: Saibhya Shipping Agro-Marine Private Limited | Director | 14 Oct 2010 | 16 Years 0 Months | Current |
| Sarada Kanchustambam Also directs: Saibhya Shipping Agro-Marine Private Limited | Additional Director | 13 Apr 2017 | 9 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2015 | 10572061 | Dena Bank | ₹4 Cr | Open | |
| 11 Feb 2012 | 10344760 | State Bank of India | ₹8 Cr | Open | |
| 05 Mar 2011 | 10275991 | Dena Bank | ₹5.25 Cr | Open |
To see the full charge records of Saibhya Oceanics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Saibhya Oceanics Private Limited has 17 court cases on record: 7 filed by Saibhya Oceanics, 10 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 4 | 0 |
| District courts | 7 | 6 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by Ms. Gayatri Projects Limited | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against M/S.Gayatri Projects Ltd., | Disposed |
| High Court | Writ petition | Filed against the company by M/S Holly Offshore Logistics Limited | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by M/S. Gayatri Projects Limited | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by M/S Holly Offshore Logistics Limited | Disposed |
To see the full case history of Saibhya Oceanics 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 Saibhya Oceanics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Saibhya Oceanics Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Venkata Satya Prasad Kanchustambam - Director
- Sarada Kanchustambam - Additional Director
The latest financial statements of Saibhya Oceanics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
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 17 court cases on record: 7 filed by the company and 10 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.