Saisea Logistics (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Saisea Logistics (India) Private Limited

Saisea Logistics (India) Private Limited, a active private limited company, was established on 08 December 2004 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63030MH2004PTC149897. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Dashrath Shivram Rane (Director), Mansoor Haris (Managing Director), Raju Thomas Daniel (Director). Past directors included Ramchandra Sawalaram Madhav, Mansoor Haris. It holds ₹2.04 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2006, with the balance sheet filed on 31 March 2006. It is based at 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, 400088.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2004PTC149897

  • Registration Number

    149897

  • Incorporation Date

    08 December 2004

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 2.04 Cr
Company report

Saisea Logistics (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Saisea Logistics (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Dashrath Shivram Rane Director 08 Dec 2004 Current
Mansoor Haris Managing Director 01 Sep 2005 Current
Raju Thomas Daniel Director 03 Jul 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Aug 2007 Past
Pramod Abcsdd Director 14 Aug 2007 Past

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Financial Performance of Saisea Logistics (India).

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Saisea Logistics (India) revenue growth over time
Saisea Logistics (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Saisea Logistics (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,404,990.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.90 Cr
  • Ge Capital Tfs Ltd. : 0.80 Cr
  • Andhra Pradesh Industrial Corporation Ltd. : 0.26 Cr
  • Syndicate Bank : 0.06 Cr
  • Punjab National Bank : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2006 Indian Overseas Bank ₹4.00 M Open
03 Jan 2006 Ge Capital Tfs Ltd. ₹2.70 M Open
22 Dec 2005 Indian Overseas Bank ₹5.00 M Open
13 Sep 2005 Ge Capital Tfs Ltd. ₹5.30 M Open
11 Oct 1989 Punjab National Bank ₹0.20 M Open

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How Many Employees Work at Saisea Logistics (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Saisea Logistics (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Saisea Logistics (India) Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records. was documented.

  • Charges

    A charge with Indian Overseas Bank of Rs. 4.00 M registered on 26 May 2006 with Charge ID 10006360 was modified on 29 Jun 2006. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 4.00 M with Charge ID 10006360 was registered on 26 May 2006. was completed.

  • Balance Sheet

    Progress on Saisea Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was documented.

  • Charges

    A charge with Ge Capital Tfs Ltd. amounted to Rs. 2.70 M with Charge ID 90387778 was registered on 03 Jan 2006. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 5.00 M with Charge ID 90387774 was registered on 22 Dec 2005. was completed.

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Frequently Asked Questions
What is the CIN of Saisea Logistics (India) Private Limited?

The CIN of Saisea Logistics (India) Private Limited is U63030MH2004PTC149897.

Where is Saisea Logistics (India) Private Limited headquartered?

Saisea Logistics (India) Private Limited is headquartered at 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, 400088.

When was Saisea Logistics (India) Private Limited incorporated?

Saisea Logistics (India) Private Limited was incorporated on 08 December 2004.

Who are the current directors of Saisea Logistics (India) Private Limited?

The current directors of Saisea Logistics (India) Private Limited are

What is the primary industry of Saisea Logistics (India) Private Limited?

The primary industry of Saisea Logistics (India) Private Limited is Transport And Logistics.

Is Saisea Logistics (India) Private Limited a listed company?

Saisea Logistics (India) Private Limited is unlisted.

What is the capital structure of Saisea Logistics (India) Private Limited?

The authorized capital of Saisea Logistics (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Saisea Logistics (India) Private Limited?

The compliance status of Saisea Logistics (India) Private Limited is Active Non-Compliant.

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