Saika Consultancy Private Limited
About Saika Consultancy Private Limited
Data last updated: 26 February 2026
Saika Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 26 November 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U74210MH1981PTC025706.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indrajit Baliram Tiwari and Harshilkumar Jankkumar Shah.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹95 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address307 & 308 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wad, I Malad – W, Mumbai, Maharashtra, India – 400064
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Saika Consultancy Private Limited
Saika Consultancy Private Limited is audited by Mohandas & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas & Co. | Locked | Locked | Locked |
Complete auditor history for Saika Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Saika Consultancy Private Limited
Saika Consultancy Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajit Baliram Tiwari | Director | 20 May 2016 | 10 Years 3 Months | Current |
| Harshilkumar Jankkumar Shah | Director | 01 Mar 2013 | 13 Years 5 Months | Current |
Financials of Saika Consultancy Private Limited FY 2018 filings available
Ten-year financial statements for Saika Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saika Consultancy Private Limited
Shareholding and ownership data for Saika Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Saika Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2014 | Others | ₹50 Cr | Open |
| 31 Aug 2011 | Sicom Limited | ₹25 Cr | Satisfied |
| 02 Dec 2008 | Sicom Limited | ₹70 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saika Consultancy Private Limited
View historical data on people associated with Saika Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saika Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saika Consultancy Private Limited
GST registrations and filing compliance for Saika Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saika Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Saika Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saika Consultancy Private Limited
MSME payment history for Saika Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saika Consultancy Private Limited
Corporate group structure for Saika Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saika Consultancy Private Limited
MCA filings and documents for Saika Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saika Consultancy Private Limited
Frequently Asked Questions about Saika Consultancy Private Limited
Saika Consultancy Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1981 (45+ years old) and is registered under CIN U74210MH1981PTC025706.
The current directors of Saika Consultancy Private Limited are:
- Indrajit Baliram Tiwari - Director
- Harshilkumar Jankkumar Shah - Director
The primary industry of Saika Consultancy Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Saika Consultancy Private Limited can be reached at the registered office: 307 & 308 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wad, I Malad – W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 307 & 308 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wad, I Malad – W, Mumbai, Maharashtra, India – 400064.