- Category
- Small (2023-24)
- Udyam number
- UDYAM-GJ-22-0046352

About Saini India Private Limited
Data last updated:
Saini India Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 20 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2010PTC060832. Its GSTIN is 24AAOCS3119D1ZK (Gujarat).
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹38.34 Lakh. It was formerly known as Sainco Infrastructures and Constructions Private Limited. It is led by directors including Ashi Rakesh Saini and Rakesh Shankarlal Saini.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at P.No. 992 GIDC Sachin Chorasi, Surat, Gujarat, India – 394230.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.41 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹15.86 Lakh (net margin 1.3%) and EBITDA of ₹1.1 Cr (EBITDA margin 8.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 14% over five years.
The company has about 11 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹48.83 Lakh and satisfied charges of ₹6.19 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Saini India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0046352). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sainiindia.co.in.
Company details
Name history
Saini India has undergone 2 name changes throughout its history. The company was previously known as Saini India Private Limited, and Sainco Infrastructures And Constructions Private Limited. The current legal name is Saini India Private Limited.
| Company Name | Status |
|---|---|
| Saini India Private Limited | Current |
| Sainco Infrastructures And Constructions Private Limited | Previous |
CIN history
Saini India has one previous CIN (Corporate Identification Number): U45201GJ2010PLC060832. The current CIN is U45201GJ2010PTC060832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ2010PTC060832 | Current |
| U45201GJ2010PLC060832 | Previous |
Recognitions & Rankings of Saini India
Contact details
Saini India Private Limited's registered office is in Surat, Gujarat. Its website is sainiindia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressP.No. 992 GIDC Sachin Chorasi, Surat, Gujarat, India – 394230
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Saini India Private Limited, buy the company report.
- 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
Business activity
The main business activities of Saini India are support service to organizations and trade. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Saini India Private Limited, buy the company report.
Financials of Saini India Private Limited
FY 2022 filings availableSaini India Private Limited reported revenue of ₹12.41 Cr (up 48% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 48% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.41 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Saini India Private Limited, buy the company report.
Board of directors of Saini India Private Limited
Saini India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashi Rakesh Saini | Director | 03 Aug 2022 | 4 Years 2 Months | Current |
| Rakesh Shankarlal Saini | Director | 20 May 2010 | 16 Years 5 Months | Current |
| Mamta Rakeshkumar Saini | Director | 14 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Saini India Private Limited is audited by H TOSNIWAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H TOSNIWAL & CO | FY 2022 | 111032W |
Shareholding
The shareholding of Saini India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saini India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2021 | 100484038 | Tjsb Sahakari Bank Limited | ₹25 Lakh | Open | |
| 20 Dec 2012 | 10398751 | L & T Finance Limited | ₹23.83 Lakh | Open | |
| 13 May 2021 | 100447911 | Yes Bank Limited | ₹1.75 Cr | Satisfied | |
| 26 Feb 2021 | 100435605 | Others | ₹25 Lakh | Satisfied | |
| 14 Aug 2020 | 100365187 | Canara Bank | ₹17.5 Lakh | Satisfied |
To see the full charge records of Saini India Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Saini India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Icici Bank Ltd. Through Nirmal Niranjan Shah | Disposed |
To see the full case history of Saini India 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 Saini India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Saini India has 2 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Samtron Power Projects Private Limited | U31101GJ2020PTC114748 | |
| Saini Multi Equipment Private Limited | U31909GJ2020PTC117159 |
Employees & EPFO
Saini India Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Saini India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOCS3119D1ZK | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saini India Private Limited, buy the company report.
Recent activity
Saini India Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Ashi Rakesh Saini ceased to be Additional Director on 30 Sep 2022.
20 earlier events are in the company report.
Frequently asked questions
Saini India is an active private limited company based in Surat, Gujarat, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U45201GJ2010PTC060832.
Saini India has 3 current directors:
- Ashi Rakesh Saini - Director
- Rakesh Shankarlal Saini - Director
- Mamta Rakeshkumar Saini - Director
The latest financial statements of Saini India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Saini India is 24AAOCS3119D1ZK, registered in Gujarat.
The CIN (Corporate Identification Number) of Saini India is U45201GJ2010PTC060832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saini India has 2 court cases on record: 2 filed against it.
Saini India was incorporated on 20 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashi Rakesh Saini ceased to be Additional Director on 30 Sep 2022. Roy Kolambrath Francis ceased to be Director on 04 Aug 2022. Ashi Rakesh Saini was appointed as Director on 03 Aug 2022. Saini India has 9 board changes on record in total.
Yes, Saini India is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0046352).
Saini India can be reached through the website sainiindia.co.in. Its registered office is in Surat, Gujarat, India.

