Saisea Logistics (India) Private Limited
About Saisea Logistics (India) Private Limited
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Saisea Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2004PTC149897.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mansoor Haris (Managing Director) and Dashrath Shivram Rane.
Its last annual general meeting (AGM) was held on 27 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 418 4th Floor Sai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.
As per MCA filings, the company has open charges of ₹2.04 Cr on record. Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address418 4th Floor Sai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Saisea Logistics (India) Private Limited FY 2006 filings available
Financial Statement Summary of Saisea Logistics (India) Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Saisea Logistics (India) Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Saisea Logistics (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saisea Logistics (India) Private Limited
Saisea Logistics (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dashrath Shivram Rane | Director | 08 Dec 2004 | 21 Years 10 Months | Current |
| Mansoor Haris Also directs: Indocon Lines Private Limited | Managing Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Raju Thomas Daniel Also directs: Saiprabha Marine Services Private Limited | Director | 03 Jul 2005 | 21 Years 3 Months | Current |
Charges & Borrowings of Saisea Logistics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2006 | Indian Overseas Bank | ₹40 Lakh | Open |
| 03 Jan 2006 | Ge Capital Tfs Ltd. | ₹27 Lakh | Open |
| 22 Dec 2005 | Indian Overseas Bank | ₹50 Lakh | Open |
| 13 Sep 2005 | Ge Capital Tfs Ltd. | ₹53.05 Lakh | Open |
| 11 Oct 1989 | Punjab National Bank | ₹2 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Saisea Logistics (India) Private Limited
Saisea Logistics (India) Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Saisea Logistics (India) Private Limited
Employment history and EPFO contributions of people linked to Saisea Logistics (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Saisea Logistics (India) Private Limited
Saisea Logistics (India) Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Ramchandra Sawalaram Madhav ceased to be Director on 27 Aug 2007.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Saisea Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Saisea Logistics (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Saisea Logistics (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saisea Logistics (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saisea Logistics (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saisea Logistics (India) Private Limited
Saisea Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 December 2004 (22+ years old) and is registered under CIN U63030MH2004PTC149897.
Saisea Logistics (India) has 3 current directors:
- Mansoor Haris - Managing Director
- Dashrath Shivram Rane - Director
- Raju Thomas Daniel - Director
The CIN (Corporate Identification Number) of Saisea Logistics (India) is U63030MH2004PTC149897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saisea Logistics (India) has 1 court case on record.
Saisea Logistics (India) was incorporated on 08 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramchandra Sawalaram Madhav ceased to be Director on 27 Aug 2007. Mansoor Haris ceased to be Director on 14 Aug 2007. Mansoor Haris was appointed as Managing Director on 01 Sep 2005. Saisea Logistics (India) has 5 board changes on record in total.
The registered office of Saisea Logistics (India) is at 418 4th Floor Sai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.
Saisea Logistics (India) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Saisea Logistics (India) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Saisea Logistics (India) is not listed on any stock exchange. It is an unlisted company.