Saisatya Enterprises Private Limited
About Saisatya Enterprises Private Limited
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Saisatya Enterprises Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 15 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51503GJ2012PTC070332. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.64 Cr. It is led by directors Purnendu Ajit Pani and Nilima Purnendu Pani.
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 702 7th Floor Union Trade Center Near Apple Hospital Udhana Darwaja, Surat, Gujarat, India – 395002.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹11.55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saisatya Enterprises Private Limited's registered office is in Surat, Gujarat.
- Registered Address702 7th Floor Union Trade Center Near Apple Hospital Udhana Darwaja, Surat, Gujarat, India – 395002
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Saisatya Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saisatya Enterprises Private Limited, buy the company report.
Board of directors of Saisatya Enterprises Private Limited
Saisatya Enterprises 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 |
|---|---|---|---|---|
| Purnendu Ajit Pani | Director | 15 May 2012 | 14 Years 5 Months | Current |
| Nilima Purnendu Pani | Additional Director | 01 Jun 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2014 | 10488154 | Canara Bank | ₹20 Cr | Open | |
| 27 Sep 2012 | 10378998 | Bank of Baroda | ₹11.55 Cr | Satisfied |
To see the full charge records of Saisatya Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Saisatya Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saisatya Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saisatya Enterprises 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 Saisatya Enterprises Private Limited, buy the company report.
Recent activity
Saisatya Enterprises Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anupam Ajitkumar Pani ceased to be Director on 01 Jun 2015.
Frequently asked questions
Saisatya Enterprises is an active private limited company based in Surat, Gujarat, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 May 2012 (14+ years old) and is registered under CIN U51503GJ2012PTC070332.
Saisatya Enterprises has 2 current directors:
- Purnendu Ajit Pani - Director
- Nilima Purnendu Pani - Additional Director
The latest financial statements of Saisatya Enterprises 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. Saisatya Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saisatya Enterprises is U51503GJ2012PTC070332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saisatya Enterprises was incorporated on 15 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anupam Ajitkumar Pani ceased to be Director on 01 Jun 2015. Nilima Purnendu Pani was appointed as Additional Director on 01 Jun 2015. Purnendu Ajit Pani was appointed as Director on 15 May 2012.
The registered office of Saisatya Enterprises is at 702 7th Floor Union Trade Center Near Apple Hospital Udhana Darwaja, Surat, Gujarat, India – 395002.
Saisatya Enterprises operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Saisatya Enterprises has open charges of ₹20 Cr and satisfied charges of ₹11.55 Cr as per latest MCA filings.
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