Saisatya Enterprises Private Limited

Global trading company for various goods and materials in industrial, construction, and retail sectors.

2012 | Surat, Gujarat (India) | Active
Last Updated: January 11, 2025

Saisatya Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.64 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 11.55 Cr

About Saisatya Enterprises

Saisatya Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 2012 and has a history of 12 years and nine months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.64 Cr.

The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹11.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nilima Pani and Purnendu Pani serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51503GJ2012PTC070332

  • Company No.

    070332

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 2012

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals
Home & Lifestyle

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

Board Members (2)

Name Designation Appointment Date Status
Nilima Pani Country flag representing In Additional Director 01-Jun-2015 Current
Purnendu Pani Country flag representing In Director 15-May-2012 Current

Financial Performance of Saisatya Enterprises.

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  • 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 Saisatya Enterprises?

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Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹11.55 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 20.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Mar 2014 Canara Bank ₹20.00 Cr Open
27 Sep 2012 Bank Of Baroda ₹11.55 Cr Satisfied

How Many Employees Work at Saisatya Enterprises?

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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 Saisatya Enterprises

Recent activity within the organization

  • Director Appointment

    Nilima Purnendu Pani was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2015 & has been associated with this company since 9 years 8 months .

    01 Jun 2015

  • Charges

    A charge with Canara Bank of Rs. 20.00 Cr registered on 27 Mar 2014 with Charge ID 10488154 was modified on 30 Mar 2015.

    30 Mar 2015

  • Annual General Meeting

    Saisatya Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Saisatya Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.

    31 Mar 2014

  • Charges

    A charge with Canara Bank amounted to Rs. 20.00 Cr with Charge ID 10488154 was registered on 27 Mar 2014.

    27 Mar 2014

  • Charges

    A charge registered on 27 Sep 2012 via Charge ID 10378998 with Bank Of Baroda was fully satisfied on 13 Jan 2014.

    13 Jan 2014

Frequently asked questions

  • Saisatya Enterprises Private Limited was incorporated on 15 May 2012.

  • The authorized share capital of Saisatya Enterprises Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.64 Cr.

  • Currently 2 directors are associated with Saisatya Enterprises Private Limited.

    • Nilima Purnendu Pani
    • Purnendu Ajit Pani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saisatya Enterprises Private Limited is 702 7Th Floor Union Trade Center Near Apple Hospital, Udhana Darwaja India, Surat, Gujarat, 395002.

  • The corporate identification number (CIN) of Saisatya Enterprises Private Limited is U51503GJ2012PTC070332 and the company number is 070332 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Saisatya Enterprises Private Limited amount to ₹ 20.00 Cr.

  • The most recent Balance Sheet for Saisatya Enterprises Private Limited was filed with the ROC on 31 Mar 2014.

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