It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveShree Sai Investments Private Limited, a active private limited company, was established on 09 September 1997 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70101MH1997PTC110559. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nitin Prabhudas Kamdar (Whole-Time Director), Naresh Sukhlal Kamdar (Whole-Time Director), Kiran Naresh Kamdar (Whole-Time Director). It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bs-9, Basement Floor, Kamdar Shopping Center Tejpal Road, Vile Parle (East), Mumbai, Maharashtra, 400057.
U70101MH1997PTC110559
110559
09 September 1997
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shree Sai Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Prabhudas Kamdar | Whole-Time Director | 09 Sep 1997 | Current |
| Naresh Sukhlal Kamdar | Whole-Time Director | 09 Sep 1997 | Current |
| Kiran Naresh Kamdar | Whole-Time Director | 01 Apr 2000 | Current |
| Pinank Naresh Kamdar | Whole-Time Director | 01 Apr 2000 | Current |
| Devang Nitin Kamdar | Director | 01 Dec 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shree Sai Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Shree Sai Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹7,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2005 | Punjan National Bank | ₹7.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shree Sai Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Sai Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Sai Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shree Sai Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shree Sai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Devang Nitin Kamdar was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 1 day . was documented.
The activity A charge with Punjan National Bank amounted to Rs. 7.00 M with Charge ID 90352014 was registered on 23 Nov 2005. was completed.
Kiran Naresh Kamdar was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 2000 & has been associated with this company since 25 years 8 months . was recorded as a recent event.
The activity Pinank Naresh Kamdar was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 2000 & has been associated with this company since 25 years 8 months . was completed.
The CIN of Shree Sai Investments Private Limited is U70101MH1997PTC110559.
Shree Sai Investments Private Limited is headquartered at Bs-9, Basement Floor, Kamdar Shopping Center Tejpal Road, Vile Parle (East), Mumbai, Maharashtra, 400057.
Shree Sai Investments Private Limited was incorporated on 09 September 1997.
The current directors of Shree Sai Investments Private Limited are
The primary industry of Shree Sai Investments Private Limited is Real Estate.
Shree Sai Investments Private Limited is unlisted.
The authorized capital of Shree Sai Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shree Sai Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX