Shri Sai Wanam Pvt Ltd
About Shri Sai Wanam Pvt Ltd
Data last updated:
Shri Sai Wanam Pvt Ltd was a private limited company based in Madhya Pradesh, 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 forestry segment of the forestry and wildlife sector. It was incorporated on 19 March 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U02001MP1996PTC010621.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.74 Lakh. It was led by directors Chandra Sekhar Chatrumohta (Managing Director) and Sheela Chaturmohta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Main Road Balaghat, Madhya Pradesh, India.
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- Registered AddressMain Road Balaghat, Madhya Pradesh, India
- IndustryForest & Wildlife, Forestry, Logging And Related Service Activities
- 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 Shri Sai Wanam Pvt Ltd FY 2016 filings available
Financial Statement Summary of Shri Sai Wanam Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Shri Sai Wanam Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Shri Sai Wanam 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 Shri Sai Wanam Pvt Ltd
Shri Sai Wanam has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Chaturmohta | Director | 19 Mar 1996 | 30 Years 7 Months | As last reported |
| Chandra Sekhar Chatrumohta | Managing Director | 19 Mar 1996 | 30 Years 7 Months | As last reported |
Auditor Details of Shri Sai Wanam Pvt Ltd
Shri Sai Wanam Pvt Ltd is audited by BAGHRECHA TIJAREY & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGHRECHA TIJAREY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shri Sai Wanam Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Sai Wanam Pvt Ltd
Shri Sai Wanam Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Sai Wanam Pvt Ltd
Employment history and EPFO contributions of people linked to Shri Sai Wanam.
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 Shri Sai Wanam Pvt Ltd
Shri Sai Wanam Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Chandra Sekhar Chatrumohta was appointed as Managing Director on 19 Mar 1996.
Credit Ratings, Litigation & Regulatory Alerts for Shri Sai Wanam Pvt Ltd
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 Shri Sai Wanam Pvt Ltd
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 Shri Sai Wanam Pvt Ltd
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 Shri Sai Wanam Pvt Ltd
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 Shri Sai Wanam Pvt Ltd
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 Shri Sai Wanam Pvt Ltd
Shri Sai Wanam 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.
Shri Sai Wanam was a private limited company based in Madhya Pradesh, India. The company worked in forestry, within the forest and wildlife industry. It was incorporated on 19 March 1996 and is registered under CIN U02001MP1996PTC010621. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Sai Wanam had 2 directors:
- Chandra Sekhar Chatrumohta - Managing Director
- Sheela Chaturmohta - Director
The CIN (Corporate Identification Number) of Shri Sai Wanam is U02001MP1996PTC010621. 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 Shri Sai Wanam is at Main Road Balaghat, Madhya Pradesh, India.
Shri Sai Wanam was incorporated on 19 March 1996. It is registered with the Registrar of Companies, Gwalior.
Shri Sai Wanam has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.74 Lakh.
Shri Sai Wanam operated in the forest and wildlife industry, in the forestry segment. It worked in this industry before it was struck off.
No. Shri Sai Wanam is not listed on any stock exchange. It is an unlisted company.
Chandra Sekhar Chatrumohta was appointed as Managing Director on 19 Mar 1996. Sheela Chaturmohta was appointed as Director on 19 Mar 1996.