Saini Investments Pvt. Ltd
Offers trading, leasing, and hire purchase services for various machinery and vehicles.
1995 | Kolkata, West Bengal (India) | Merged
Saini Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.78 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Dec 2010
About Saini Investments
Saini Investments Pvt. Ltd (SIPL) is Amalgamated company established on 17 Jan 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 4 Months with a paid up capital of 5.78 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921WB1995PTC067483
- Company No.
067483
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1995
- Date of AGM
29 Aug 2011
- Date of Balance Sheet
31 Dec 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Saini Investments Pvt. Ltd
Explore comprehensive data for Saini Investments Pvt. Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saini Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amrik Saini  | Director | 28-Feb-2000 | Current |
| Charanjit Saini | Director | 17-Jan-1995 | Current |
| Jaswant Singh | Director | 17-Jan-1995 | Current |
Financial Performance of Saini Investments.
Enhance accessibility to Saini Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saini Investments?
Unlock access to Saini Investments'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.
Related Corporates (Common Directorship)
Spurvy Financial Solutions LimitedAmrik Saini is a mutual person
Saini Earthmover Private LimitedAmrik Saini is a mutual person
Gurmaan Automobiles Private LimitedAmrik Saini is a mutual person
Abhiyan Dealcomm Pvt LtdAmrik Saini is a mutual person
- Saini Engg. & Finance Pvt Ltd
Amrik Saini and Jaswant Singh are mutual person
- Abhiyan Distilcomm Private Limited
Amrik Saini is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saini Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Saini Investments
Recent activity within the organization
- Annual General Meeting
Saini Investments Pvt. Ltd last Annual general meeting of members was held on 29 Aug 2011 as per latest MCA records.
- Balance Sheet
Saini Investments Pvt. Ltd has filed its annual Financial statements for the year ended 31 Dec 2010 with Roc Kolkata.
- Director Appointment
Amrik Singh Saini was appointed as a Director was appointed as a Director on 28 Feb 2000 & has been associated with this company since 25 years 2 months .
- Director Appointment
Charanjit Singh Saini was appointed as a Director was appointed as a Director on 17 Jan 1995 & has been associated with this company since 30 years 4 months .
- Director Appointment
Jaswant Singh was appointed as a Director was appointed as a Director on 17 Jan 1995 & has been associated with this company since 30 years 4 months .
- Company Incorporation
Saini Investments Pvt. Ltd was registered on 17 Jan 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saini Investments Pvt. Ltd?
Saini Investments Pvt. Ltd was incorporated on 17 Jan 1995.
What is authorized share capital and paid-up capital of Saini Investments Pvt. Ltd?
The authorized share capital of Saini Investments Pvt. Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 5.78 M.
Who are the current board members & directors of Saini Investments Pvt. Ltd?
Currently 3 directors are associated with Saini Investments Pvt. Ltd.
- Amrik Singh Saini
- Charanjit Singh Saini
- Jaswant Singh
What is the registered address of Saini Investments Pvt. Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Saini Investments Pvt. Ltd is 1A Bindu Basini Street, India, Kolkata, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of Saini Investments Pvt. Ltd?
The corporate identification number (CIN) of Saini Investments Pvt. Ltd is U65921WB1995PTC067483 and the company number is 067483 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saini Investments Pvt. Ltd filed with the ROC?
The most recent Balance Sheet for Saini Investments Pvt. Ltd was filed with the ROC on 31 Dec 2010.
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