The Sitayan Saving India Limited.
About The Sitayan Saving India Limited.
Data last updated: 22 July 2025
The Sitayan Saving India Limited. is a public limited company based in Muzaffarpur., Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 15 April 1997, the company has been in operation for over 29 years.
Registered with ROC Patna under CIN U65110BR1997PLC007869.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹35,000.
Office: Vill. Sahebganj Po.Kurnol Muzaffarpur., Bihar, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVill. Sahebganj Po.Kurnol Muzaffarpur., Bihar, India
-
IndustryFinancial Services, Bank Intermediatories, Bfsi, Banking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of The Sitayan Saving India Limited.
The Sitayan Saving India Limited. has one previous CIN (Corporate Identification Number): U00800BR1997PLC007869. The current CIN is U65110BR1997PLC007869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110BR1997PLC007869 | Current |
| U00800BR1997PLC007869 | Previous |
Board of Directors of The Sitayan Saving India Limited.
The Directors information for The Sitayan Saving India Limited. provides insights into the leadership structure and governance of the organization.
Financials of The Sitayan Saving India Limited.
Ten-year financial statements for The Sitayan Saving India Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings The Sitayan Saving India Limited.
The Sitayan Saving India Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Sitayan Saving India Limited.
View historical data on people associated with The Sitayan Saving India Limited., including employment history and EPFO contributions.
Employee and EPFO history for The Sitayan Saving India Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of The Sitayan Saving India Limited.
GST registrations and filing compliance for The Sitayan Saving India Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for The Sitayan Saving India Limited.
Credit ratings, litigation, and regulatory alerts for The Sitayan Saving India Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 The Sitayan Saving India Limited.
MSME payment history for The Sitayan Saving India Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 The Sitayan Saving India Limited.
Corporate group structure for The Sitayan Saving India Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of The Sitayan Saving India Limited.
MCA filings and documents for The Sitayan Saving India Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on The Sitayan Saving India Limited.
Frequently Asked Questions about The Sitayan Saving India Limited.
The Sitayan Saving India Limited. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
The Sitayan Saving India Limited. is a company pending strike off, currently registered as a public limited company in the financial services sector based in Muzaffarpur, Bihar, India. It was incorporated on 15 April 1997 and is registered under CIN U65110BR1997PLC007869. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of The Sitayan Saving India Limited. is U65110BR1997PLC007869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of The Sitayan Saving India Limited. is financial services. The company specifically operates in bank intermediatories.
The Sitayan Saving India Limited. can be reached at the registered office: Vill. Sahebganj Po.Kurnol Muzaffarpur, Bihar, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹35,000.