Sai Refichem Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Inactive
Last Updated:

Sai Refichem Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.97 M
  • Company Age 25 Year, 7 Days
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.45 Cr

About Sai Refichem

Sai Refichem Private Limited (SRPL) is Strike Off company established on 06 Apr 2000 with its office registered at Delhi, India and has been running since 25 Year, 7 Days with a paid up capital of 9.97 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24119DL2000PTC105052

  • Company No.

    105052

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 2000

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Chemicals
Company report

Sai Refichem Private Limited

Explore comprehensive data for Sai Refichem Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sai Refichem?

Executive Team (1)

NameDesignationAppointment DateStatus
Mukesh Agrawal Country flag representing In Managing Director06-Apr-2000Current

Board Members (1)

NameDesignationAppointment DateStatus
Pradeep Agarwal Country flag representing In Director 06-Apr-2000Current

Financial Performance of Sai Refichem.

Sai Refichem Private Limited, for the financial year ended 2016, 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%.

Sai Refichem revenue growth over time
Sai Refichem profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sai Refichem?

In 2016, Sai Refichem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.45 Cr

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 1.45 Cr

Latest Charge Details

DateLenderAmountStatus
23 Nov 2001Central Bank Of India₹1.45 CrSatisfied

How Many Employees Work at Sai Refichem?

Unlock and access historical data on people associated with Sai Refichem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sai Refichem Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sai Refichem, 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 Sai Refichem's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sai Refichem

Recent activity within the organization

  • Annual General Meeting

    Sai Refichem Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Charges

    A charge registered on 23 Nov 2001 via Charge ID 80031147 with Central Bank Of India was fully satisfied on 25 Jul 2016.

  • Balance Sheet

    Sai Refichem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Charges

    A charge with Central Bank Of India of Rs. 1.45 Cr registered on 23 Nov 2001 with Charge ID 80031147 was modified on 20 Dec 2010.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 1.45 Cr with Charge ID 80031147 was registered on 23 Nov 2001.

  • Director Appointment

    Pradeep Kumar Agarwal was appointed as a Director was appointed as a Director on 06 Apr 2000 & has been associated with this company since 25 years 7 days .

Frequently asked questions

  • What is the Incorporation or founding date of Sai Refichem Private Limited?

    Sai Refichem Private Limited was incorporated on 06 Apr 2000.

  • What is authorized share capital and paid-up capital of Sai Refichem Private Limited?

    The authorized share capital of Sai Refichem Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.97 M.

  • Who are the current board members & directors of Sai Refichem Private Limited?

    Currently 2 directors are associated with Sai Refichem Private Limited.

    • Pradeep Kumar Agarwal
    • Mukesh Kumar Agrawal

  • What is the registered address of Sai Refichem Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sai Refichem Private Limited is B-264 Yojna Nagar India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Sai Refichem Private Limited?

    The corporate identification number (CIN) of Sai Refichem Private Limited is U24119DL2000PTC105052 and the company number is 105052 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sai Refichem Private Limited filed with the ROC?

    The most recent Balance Sheet for Sai Refichem Private Limited was filed with the ROC on 31 Mar 2016.

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