Sai Swaroop Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 38 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.48 Cr
About Sai Swaroop Enterprises
Sai Swaroop Enterprises Private Limited (SSEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 1986 and has a history of 38 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Public Administration Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.75 M.
The company has closed loans amounting to ₹3.48 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Vohra and Divyesh Vohra serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U99999MH1986PTC041088
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Company No.
041088
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Oct 1986
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sai Swaroop Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divyesh Vohra
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Director | 23-Mar-1999 | Current |
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Kamlesh Vohra
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Director | 01-Mar-1999 | Current |
Financial Performance of Sai Swaroop Enterprises.
Sai Swaroop Enterprises 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%.
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What is the Ownership and Shareholding Structure of Sai Swaroop Enterprises?
In 2017, Sai Swaroop Enterprises had a promoter holding of 99.69% and a public holding of 0.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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The Ethical Pharmaceutical Co. Private LimitedKamlesh Vohra is a mutual person
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Galentic Pharma India Pvt LtdKamlesh Vohra is a mutual person
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Enka Business Technologies LlpKamlesh Vohra is a mutual person
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Apollo Business Technologies Private Limited
Kamlesh Vohra is a mutual person
Charges (Loans)
₹0
₹34.85 M
Charges Breakdown by Lending Institutions
- Bank Of India : 2.72 Cr
- Bharat Sahakari Bank Ltd. : 0.76 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2007 | Bank Of India | ₹1.72 Cr | Satisfied |
| 27 Sep 2005 | Bank Of India | ₹1.00 Cr | Satisfied |
| 22 Aug 2000 | Bharat Sahakari Bank Ltd. | ₹1.45 M | Satisfied |
| 26 Oct 1999 | Bharat Sahakari Bank Ltd. | ₹6.20 M | Satisfied |
How Many Employees Work at Sai Swaroop Enterprises?
Unlock and access historical data on people associated with Sai Swaroop Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sai Swaroop Enterprises, 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 Swaroop Enterprises's trajectory.
Rating
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
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.
