Sayi Financial Services Private Limited
About Sayi Financial Services Private Limited
Data last updated:
Sayi Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2007PTC175392.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasreen Azam Khan and Mujahid Ahmed Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Plot No. 8 L Shah Industrial Estate Off Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Sayi Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 8 L Shah Industrial Estate Off Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Finance
- 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 Sayi Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sayi Financial Services Private Limited, buy the company report.
Board of directors of Sayi Financial Services Private Limited
Sayi Financial Services 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 |
|---|---|---|---|---|
| Nasreen Azam Khan Also directs: God's Gift Entertainment Private Limited | Director | 25 Oct 2007 | 19 Years 0 Months | As last reported |
| Mujahid Ahmed Shaikh Also directs: Risk Design and Advertising Limited | Director | 17 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sayi Financial Services 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 Sayi Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sayi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sayi Financial Services Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Mujahid Ahmed Shaikh was appointed as Director on 17 Apr 2008.
Frequently asked questions
Sayi Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sayi Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 25 October 2007 and is registered under CIN U67100MH2007PTC175392. The company has been struck off by the Registrar of Companies and is no longer operational.
Sayi Financial Services had 2 directors:
- Nasreen Azam Khan - Director
- Mujahid Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Sayi Financial Services is U67100MH2007PTC175392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sayi Financial Services is at Plot No. 8 L Shah Industrial Estate Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
Sayi Financial Services was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sayi Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Sayi Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Mujahid Ahmed Shaikh was appointed as Director on 17 Apr 2008. Vishram Shivram Sawant ceased to be Director on 17 Apr 2008. Nasreen Azam Khan was appointed as Director on 25 Oct 2007.
Sayi Financial Services can be reached at its registered office: Plot No. 8 L Shah Industrial Estate Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
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