Shesha-Sai Infraprojects Private Limited
About Shesha-Sai Infraprojects Private Limited
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Shesha-Sai Infraprojects Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2003PTC140795. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.33 Cr. It is led by directors Praveen Tulsiram Sankpal and Rajshree Praveen Sankpal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 607 6th Floor Thacker Tower Chs Ltd Plot No 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has open charges of ₹13.61 Cr and satisfied charges of ₹1.1 Cr on record. Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shesha-Sai Infraprojects Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address607 6th Floor Thacker Tower Chs Ltd Plot No 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shesha-Sai Infraprojects Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shesha-Sai Infraprojects Private Limited, buy the company report.
Board of directors of Shesha-Sai Infraprojects Private Limited
Shesha-Sai Infraprojects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Tulsiram Sankpal Also directs: Hare Krishna Industrial Infrastructure LLP, Amanyate Infra Projects LLP, Hare Krishna Logistics LLP and 5 more | Director | 09 Jun 2003 | 23 Years 4 Months | Current |
| Rajshree Praveen Sankpal | Director | 09 Jun 2003 | 23 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2011 | 10276374 | Indian Overseas Bank | ₹3.61 Cr | Open | |
| 14 Sep 2009 | 10258547 | Indian Overseas Bank | ₹10 Cr | Open | |
| 02 Feb 2005 | 90145648 | Ing Vysya Bank Ltd | ₹60 Lakh | Satisfied | |
| 09 Oct 2004 | 90145451 | Ing Vysya Bank Ltd | ₹50 Lakh | Satisfied |
To see the full charge records of Shesha-Sai Infraprojects Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shesha-Sai Infraprojects Private Limited has 17 court cases on record: 1 filed by Shesha-Sai Infraprojects, 16 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 1 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Pacemaker Investment and Trading Co Pvt Ltd Th.Mr.Dharamdas Nandlal Mehta | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Ms. Religare Finvest Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Knight Frank India Private Limited | Disposed |
To see the full case history of Shesha-Sai Infraprojects Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shesha-Sai Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shesha-Sai Infraprojects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shesha-Sai Infraprojects Private Limited, buy the company report.
Recent activity
Shesha-Sai Infraprojects Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Praveen Tulsiram Sankpal was appointed as Director on 09 Jun 2003.
3 earlier events are in the company report.
Frequently asked questions
Shesha-Sai Infraprojects is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2003 (23+ years old) and is registered under CIN U70109MH2003PTC140795.
Shesha-Sai Infraprojects has 2 current directors:
- Praveen Tulsiram Sankpal - Director
- Rajshree Praveen Sankpal - Director
The latest financial statements of Shesha-Sai Infraprojects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shesha-Sai Infraprojects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shesha-Sai Infraprojects is U70109MH2003PTC140795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shesha-Sai Infraprojects has 17 court cases on record: 1 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Shesha-Sai Infraprojects was incorporated on 09 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Praveen Tulsiram Sankpal was appointed as Director on 09 Jun 2003. Rajshree Praveen Sankpal was appointed as Director on 09 Jun 2003.
The registered office of Shesha-Sai Infraprojects is at 607 6th Floor Thacker Tower Chs Ltd Plot No 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Shesha-Sai Infraprojects operates in the real estate and construction industry, in the real estate builders and developers segment.