Saini Engg. & Finance Pvt Ltd

Saini Engg. & Finance Pvt Ltd

Provides transportation and financial services through a service center, founded in 1996 in Kolkata.

1996 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

2 months ago
Saini Engg. & Finance Pvt Ltd (SEFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 1996 and has a history of 28 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.25 cr and a paid-up capital of Rs 0.76 cr.

The Corporate currently has active open charges totaling ₹5.91 cr.

Amarjit Kaur, Amrik Saini, and Jaswant Singh serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65993WB1996PTC081112
Company No.081112
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 Aug 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Saini Engg. & Finance Pvt Ltd

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Saini Engg. & Finance Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 58951.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.

Corporate Structure

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Unlock access to Saini Engg. & Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Saini Engg. & Finance Pvt Ltd

Board Members(3)

Charges (Loans)

Open Charges

₹5.91 cr

LenderAmountStatus

Srei Equipment Finance Limited

Creation Date: 03 Jun 2014
₹1.20 CrOpen

Reliance Capital Ltd

Creation Date: 03 Sep 2009
₹1.95 CrOpen

Kotak Mahindra Bank Limited

Creation Date: 10 Oct 2008
₹8.08 MOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Spurvy Financial Solutions Limited

    Spurvy Financial Solutions Limited

    Active build-icon 3 years 5 months

    Amrik Saini is a mutual person

  • Saini Earthmover Private Limited

    Saini Earthmover Private Limited

    Active build-icon 13 years 3 months

    Amarjit Kaur and Amrik Saini are mutual person

  • Gurmaan Automobiles Private Limited

    Gurmaan Automobiles Private Limited

    Active build-icon 11 years 6 months

    Amrik Saini is a mutual person

  • Abhiyan Dealcomm Pvt Ltd

    Abhiyan Dealcomm Pvt Ltd

    Active build-icon 28 years 4 months

    Amarjit Kaur and Amrik Saini are mutual person

  • Ashmeet Automobiles Private Limited

    Ashmeet Automobiles Private Limited

    Active build-icon 8 years 2 months

    Amrik Saini is a mutual person

  • Sunlike Suppliers Private Limited

    Sunlike Suppliers Private Limited

    Active build-icon 10 years 8 months

    Amrik Saini is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Saini Engg. & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Saini Engg. & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge with Srei Equipment Finance Limited amounted to Rs. 1.20 cr with Charge ID 10505488 was registered on 03 Jun 2014.

    03 Jun 2014
  • Activity

    Charges

    A charge with Reliance Capital Ltd amounted to Rs. 1.95 cr with Charge ID 10182807 was registered on 03 Sep 2009.

    03 Sep 2009
  • Activity

    Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.81 cr with Charge ID 10125748 was registered on 10 Oct 2008.

    10 Oct 2008

Frequently asked questions

What is the Incorporation or founding date of Saini Engg. & Finance Pvt Ltd?

Saini Engg. & Finance Pvt Ltd was incorporated 28 years 23 days ago on 29 Aug 1996 with Registrar of Companies Roc Kolkata.

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