About Saibhya Shipping Agro-Marine Private Limited
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Saibhya Shipping Agro-Marine Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U05005TG2007PTC053954. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Live - in Shelters Private Limited. It is led by directors Venkata Satya Prasad Kanchustambam (Managing Director) 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 ₹12 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 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 Shipping Agro-Marine has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U05005TG2007PTC053954, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05005TG2007PTC053954 | Current |
| U45400AP2007PTC053954 | Previous |
| U05005AP2007PTC053954 | Previous |
Contact details
Saibhya Shipping Agro-Marine 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
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Shipping Agro-Marine Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saibhya Shipping Agro-Marine Private Limited, buy the company report.
Board of directors of Saibhya Shipping Agro-Marine Private Limited
Saibhya Shipping Agro-Marine has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Satya Prasad Kanchustambam Also directs: Saibhya Oceanics Private Limited | Managing Director | 27 Mar 2010 | 16 Years 7 Months | Current |
| Sarada Kanchustambam Also directs: Saibhya Oceanics Private Limited | Director | 27 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2010 | 10250290 | Indian Overseas Bank | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Saibhya Shipping Agro-Marine Private Limited has 6 court cases on record: 2 filed by Saibhya Shipping Agro-Marine, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Sicagen India Ltd Rep by T.V.Vijendran | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Sicagen India Ltd Rep by T.V.Vijendran | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Sicagen India Ltd Rep by T.V.Vijendran | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The State of Andhra Pradesh , and 3 others | Disposed |
To see the full case history of Saibhya Shipping Agro-Marine 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 Shipping Agro-Marine Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saibhya Shipping Agro-Marine has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saibhya Shipping Agro-Marine Private Limited, buy the company report.
Recent activity
Saibhya Shipping Agro-Marine Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Veera Venkata Gowri Neelam ceased to be Director on 31 Dec 2017.
Frequently asked questions
Saibhya Shipping Agro-Marine is an active private limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 May 2007 (19+ years old) and is registered under CIN U05005TG2007PTC053954.
Saibhya Shipping Agro-Marine has 2 current directors:
- Venkata Satya Prasad Kanchustambam - Managing Director
- Sarada Kanchustambam - Director
The latest financial statements of Saibhya Shipping Agro-Marine 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 Shipping Agro-Marine has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Saibhya Shipping Agro-Marine is U05005TG2007PTC053954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saibhya Shipping Agro-Marine has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Saibhya Shipping Agro-Marine was incorporated on 11 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Veera Venkata Gowri Neelam ceased to be Director on 31 Dec 2017. Venkata Satya Prasad Kanchustambam ceased to be Director on 16 Aug 2010. Nukala Sreenivasa Rao ceased to be Director on 27 Mar 2010. Saibhya Shipping Agro-Marine has 6 board changes on record in total.
Saibhya Shipping Agro-Marine can be reached through the website saibhya.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Saibhya Shipping Agro-Marine is at Flat No:301 S.M.R.Vinay Prangan Behind Ratnadeep Super Market Madhapur, Hyderabad, Telangana, India – 500081.
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