Sai Swaroop Enterprises Private Limited

Founded in 1986 and headquartered in Maharashtra, India.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sai Swaroop Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 38 Year, 7 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 seven 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1986PTC041088

  • Company No.

    041088

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Public Administration
Company report

Sai Swaroop Enterprises Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Divyesh Vohra Country flag representing In Director 23-Mar-1999Current
Kamlesh Vohra Country flag representing In Director 01-Mar-1999Current

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%.

Sai Swaroop Enterprises revenue growth over time
Sai Swaroop Enterprises 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹34.85 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 2.72 Cr
  • Bharat Sahakari Bank Ltd. : 0.76 Cr

Latest Charge Details

DateLenderAmountStatus
03 Dec 2007Bank Of India₹1.72 CrSatisfied
27 Sep 2005Bank Of India₹1.00 CrSatisfied
22 Aug 2000Bharat Sahakari Bank Ltd.₹1.45 MSatisfied
26 Oct 1999Bharat Sahakari Bank Ltd.₹6.20 MSatisfied

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.

Employee growth trends for Sai Swaroop Enterprises Private Limited

Deals i

Graph showing company valuation over time

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

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 Swaroop Enterprises

Recent activity within the organization

  • Annual General Meeting

    Sai Swaroop Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sai Swaroop Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 27 Sep 2005 via Charge ID 90151314 with Bank Of India was fully satisfied on 18 Dec 2012.

  • Charges

    A charge registered on 22 Aug 2000 via Charge ID 90150813 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012.

  • Charges

    A charge registered on 26 Oct 1999 via Charge ID 90149746 with Bharat Sahakari Bank Ltd. was fully satisfied on 18 Dec 2012.

  • Charges

    A charge registered on 03 Dec 2007 via Charge ID 10088462 with Bank Of India was fully satisfied on 04 May 2011.

Frequently asked questions

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

    Sai Swaroop Enterprises Private Limited was incorporated on 01 Oct 1986.

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

    The authorized share capital of Sai Swaroop Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.

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

    Currently 2 directors are associated with Sai Swaroop Enterprises Private Limited.

    • Kamlesh Satyendra Vohra
    • Divyesh Satyendra Vohra

  • What is the registered address of Sai Swaroop Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sai Swaroop Enterprises Private Limited is 1502 Borivali Tulsibaug Chs Ltd. Opp. Icici Bank Borivali(W) Ramdas Sutrale Rd, Off Chna Dvarkar Rd India, Mumbai, Maharashtra, 400092.

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

    The corporate identification number (CIN) of Sai Swaroop Enterprises Private Limited is U99999MH1986PTC041088 and the company number is 041088 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Sai Swaroop Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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