Saini Investments Pvt. Ltd

Offers trading, leasing, and hire purchase services for various machinery and vehicles.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 15, 2025

Saini Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.78 M
  • Company Age 30 Year, 1 Month
  • 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, 1 Month 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

Who are the key members and board of directors at Saini Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Amrik Saini Country flag representing In Director 28-Feb-2000Current
Charanjit Saini Country flag representing In Director 17-Jan-1995Current
Jaswant Singh Country flag representing In Director 17-Jan-1995Current

Financial Performance of Saini Investments.

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  • Key Matrics
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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Saini Investments?

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Charges (Loans)

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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.

    29 Aug 2011

  • Balance Sheet

    Saini Investments Pvt. Ltd has filed its annual Financial statements for the year ended 31 Dec 2010 with Roc Kolkata.

    31 Dec 2010

  • 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 24 years 11 months .

    28 Feb 2000

  • 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 1 month .

    17 Jan 1995

  • 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 1 month .

    17 Jan 1995

  • Company Incorporation

    Saini Investments Pvt. Ltd was registered on 17 Jan 1995 with Roc Kolkata & aged 30 years 1 month as per MCA records.

    17 Jan 1995

Frequently asked questions

  • Saini Investments Pvt. Ltd was incorporated on 17 Jan 1995.

  • The authorized share capital of Saini Investments Pvt. Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 5.78 M.

  • Currently 3 directors are associated with Saini Investments Pvt. Ltd.

    • Amrik Singh Saini
    • Charanjit Singh Saini
    • Jaswant Singh
  • 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.

  • 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).

  • The most recent Balance Sheet for Saini Investments Pvt. Ltd was filed with the ROC on 31 Dec 2010.