About Saini India Private Limited
Data last updated: 11 March 2026
Saini India Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in procurement and construction (epc), a part of the broader engineering sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U45201GJ2010PTC060832.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹38.34 Lakh. Formerly known as Saini India Private Limited and Sainco Infrastructures and Constructions Private Limited. It is led by directors including Ashi Rakesh Saini and Rakesh Shankarlal Saini.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has a workforce of approximately 11 employees as per the latest available data. 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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressP.No. 992 Gidc Sachin Chorasi, Surat, Gujarat, India – 394230
-
IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
Name History of Saini India Private Limited
Saini India Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Saini India Private Limited | Current |
| Sainco Infrastructures And Constructions Private Limited | Previous |
CIN History of Saini India Private Limited
Saini India Private Limited 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 |
Business Activity of Saini India Private Limited
Saini India Private Limited is engaged in principal business activities including support service to organizations and trade, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Saini India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saini India Private Limited
Saini India Private Limited is audited by H TOSNIWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H TOSNIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Saini India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saini India Private Limited
Saini India Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ashi Rakesh Saini | Director | 03 Aug 2022 | 3 Years 11 Months | Current |
| Rakesh Shankarlal Saini | Director | 20 May 2010 | 16 Years 2 Months | Current |
| Mamta Rakeshkumar Saini | Director | 14 Apr 2022 | 4 Years 3 Months | Current |
Financials of Saini India Private Limited FY 2022 filings available
Saini India Private Limited reported revenue of ₹12.41 Cr (up 48.00% YoY) for FY 2022.
Ten-year financial statements for Saini India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saini India Private Limited
Shareholding and ownership data for Saini India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Saini India Private Limited
Saini India Private Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Saini India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Samtron Power Projects Private Limited | U31101GJ2020PTC114748 | Locked |
| Saini Multi Equipment Private Limited | U31909GJ2020PTC117159 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Saini India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2021 | Tjsb Sahakari Bank Limited | ₹25 Lakh | Open |
| 20 Dec 2012 | L & T Finance Limited | ₹23.83 Lakh | Open |
| 13 May 2021 | Yes Bank Limited | ₹1.75 Cr | Satisfied |
| 26 Feb 2021 | Others | ₹25 Lakh | Satisfied |
| 14 Aug 2020 | Canara Bank | ₹17.5 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Saini India Private Limited
Saini India Private Limited has a workforce of 11 employees as of Apr 07, 2024.
Employee and EPFO history for Saini India 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
Verified entity values are shown only after access is granted.
GST Compliance of Saini India Private Limited
GST registrations and filing compliance for Saini India 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saini India Private Limited
Credit ratings, litigation, and regulatory alerts for Saini India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saini India Private Limited
MSME payment history for Saini India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saini India Private Limited
Corporate group structure for Saini India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saini India Private Limited
MCA filings and documents for Saini India 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
Verified entity values are shown only after access is granted.
Recent Activity on Saini India Private Limited
Frequently Asked Questions about Saini India Private Limited
Saini India Private Limited is an active private limited company in the engineering sector based in Surat, Gujarat, India. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U45201GJ2010PTC060832. The company has 11 employees.
Saini India Private Limited reported revenue of ₹12.41 Cr for FY 2022 (up 48.00% YoY).
The current directors of Saini India Private Limited are:
- Ashi Rakesh Saini - Director
- Rakesh Shankarlal Saini - Director
- Mamta Rakeshkumar Saini - Director
The primary industry of Saini India Private Limited is engineering. The company specifically operates in procurement and construction (epc). The company is currently active in this sector.
Saini India Private Limited can be reached at the registered office: P.No. 992 Gidc Sachin Chorasi, Surat, Gujarat, India – 394230, or through the website sainiindia.co.in.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹38.34 Lakh.