Saisea Logistics (India) Private Limited
Provides logistics and transportation services including cargo handling and warehousing.
2004 | Mumbai, Maharashtra (India) | Active
Saisea Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2006
- Open Charges ₹ 2.04 Cr
About Saisea Logistics (India)
Saisea Logistics (India) Private Limited (SLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2004 and has a history of 20 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.04 Cr.
Raju Daniel, Mansoor Haris, and Dashrath Rane 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
U63030MH2004PTC149897
- Company No.
149897
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 2004
- Date of AGM
27 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Saisea Logistics (India) Private Limited
Explore comprehensive data for Saisea Logistics (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saisea Logistics (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mansoor Haris  | Managing Director | 01-Sep-2005 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raju Daniel | Director | 03-Jul-2005 | Current |
| Dashrath Rane | Director | 08-Dec-2004 | Current |
Financial Performance of Saisea Logistics (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Saisea Logistics (India)?
Unlock access to Saisea Logistics (India)'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)
- Saiprabha Marine Services Private Limited
Raju Daniel is a mutual person
- Indocon Lines Private Limited
Mansoor Haris is a mutual person
Charges (Loans)
Open Charges
₹20.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.90 Cr
- Ge Capital Tfs Ltd. : 0.80 Cr
- Andhra Pradesh Industrial Corporation Ltd. : 0.26 Cr
- Syndicate Bank : 0.06 Cr
- Punjab National Bank : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2006 | Indian Overseas Bank | ₹4.00 M | Open |
| 03 Jan 2006 | Ge Capital Tfs Ltd. | ₹2.70 M | Open |
| 22 Dec 2005 | Indian Overseas Bank | ₹5.00 M | Open |
| 13 Sep 2005 | Ge Capital Tfs Ltd. | ₹5.30 M | Open |
| 11 Oct 1989 | Punjab National Bank | ₹0.20 M | Open |
How Many Employees Work at Saisea Logistics (India)?
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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 Saisea Logistics (India)
Recent activity within the organization
- Annual General Meeting
Saisea Logistics (India) Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records.
- Charges
A charge with Indian Overseas Bank of Rs. 4.00 M registered on 26 May 2006 with Charge ID 10006360 was modified on 29 Jun 2006.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 4.00 M with Charge ID 10006360 was registered on 26 May 2006.
- Balance Sheet
Saisea Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
- Charges
A charge with Ge Capital Tfs Ltd. amounted to Rs. 2.70 M with Charge ID 90387778 was registered on 03 Jan 2006.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 5.00 M with Charge ID 90387774 was registered on 22 Dec 2005.
Frequently asked questions
What is the Incorporation or founding date of Saisea Logistics (India) Private Limited?
Saisea Logistics (India) Private Limited was incorporated on 08 Dec 2004.
What is authorized share capital and paid-up capital of Saisea Logistics (India) Private Limited?
The authorized share capital of Saisea Logistics (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Saisea Logistics (India) Private Limited?
Currently 3 directors are associated with Saisea Logistics (India) Private Limited.
- Raju Thomas Daniel
- Mansoor Haris
- Dashrath Shivram Rane
What is the registered address of Saisea Logistics (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saisea Logistics (India) Private Limited is 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Saisea Logistics (India) Private Limited?
The corporate identification number (CIN) of Saisea Logistics (India) Private Limited is U63030MH2004PTC149897 and the company number is 149897 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Saisea Logistics (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Saisea Logistics (India) Private Limited amount to ₹ 2.04 Cr.
When was the last Balance Sheet of Saisea Logistics (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Saisea Logistics (India) Private Limited was filed with the ROC on 31 Mar 2006.
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