Saiyana Warehouse Private Limited
Provides storage, warehousing, and transportation services, as well as protection against damage and acts as clearing and forwarding agents.
2000 | Nellore, Andhra Pradesh (India) | Merged
Saiyana Warehouse Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.50 Cr
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 5.75 Cr
About Saiyana Warehouse
Saiyana Warehouse Private Limited (SWPL) is Amalgamated company established on 08 Jun 2000 with its office registered at Nellore, Andhra Pradesh, India and has been running since 24 Year, 8 Months with a paid up capital of 10.50 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.
Company Details
- Location
Nellore, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63023AP2000PTC114774
- Company No.
045155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jun 2000
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Transport and Logistics
Who are the key members and board of directors at Saiyana Warehouse?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonakshi Agarwal | Company Secretary | Current | |
Bodanapu Avanti  | Managing Director | 05-Aug-2006 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naidu Reddy | Whole-Time Director | 08-Jun-2000 | Current |
Financial Performance of Saiyana Warehouse.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Saiyana Warehouse?
Unlock access to Saiyana Warehouse'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.
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Sonakshi Agarwal is a mutual person
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Bodanapu Avanti and Naidu Reddy are mutual person
- Awaze Limited
Bodanapu Avanti and Naidu Reddy are mutual person
- Rothschild & Co Global Services Private Limited
Bodanapu Avanti is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.75 Cr
Charges Breakdown by Lending Institutions
- Industrial Development Bank Of India : 5.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2001 | Industrial Development Bank Of India | ₹5.75 Cr | Satisfied |
How Many Employees Work at Saiyana Warehouse?
Unlock and access historical data on people associated with Saiyana Warehouse, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saiyana Warehouse, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saiyana Warehouse's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Saiyana Warehouse
Recent activity within the organization
- Annual General Meeting
Saiyana Warehouse Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Saiyana Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Vijayawada.
- Charges
A charge registered on 16 Mar 2001 via Charge ID 90285414 with Industrial Development Bank Of India was fully satisfied on 17 May 2010.
- Director Appointment
Bodanapu Reddy Avanti was appointed as a Managing Director was appointed as a Managing Director on 05 Aug 2006 & has been associated with this company since 18 years 7 months .
- Charges
A charge with Industrial Development Bank Of India amounted to Rs. 5.75 Cr with Charge ID 90285414 was registered on 16 Mar 2001.
- Director Appointment
Naidu Narayana Reddy was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Jun 2000 & has been associated with this company since 24 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Saiyana Warehouse Private Limited?
Saiyana Warehouse Private Limited was incorporated on 08 Jun 2000.
What is authorized share capital and paid-up capital of Saiyana Warehouse Private Limited?
The authorized share capital of Saiyana Warehouse Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.50 Cr.
Who are the current board members & directors of Saiyana Warehouse Private Limited?
Currently 3 directors are associated with Saiyana Warehouse Private Limited.
- Sonakshi Agarwal
- Bodanapu Reddy Avanti
- Naidu Narayana Reddy
What is the registered address of Saiyana Warehouse Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saiyana Warehouse Private Limited is D N0.24/2/10 D2 Ii Floor, Neel Home Dargamitta India, Nellore, Andhra Pradesh, 524003.
What is the corporate identification number (CIN) and company number of Saiyana Warehouse Private Limited?
The corporate identification number (CIN) of Saiyana Warehouse Private Limited is U63023AP2000PTC114774 and the company number is 045155 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saiyana Warehouse Private Limited filed with the ROC?
The most recent Balance Sheet for Saiyana Warehouse Private Limited was filed with the ROC on 31 Mar 2021.
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