Shree Sai Investments Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
Shree Sai Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 M
About Shree Sai Investments
Shree Sai Investments Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 1997 and has a history of 27 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.00 M.
Nitin Kamdar, Kiran Kamdar, Pinank Kamdar, and Two other members 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
U70101MH1997PTC110559
- Company No.
110559
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Shree Sai Investments Private Limited
Explore comprehensive data for Shree Sai Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Sai Investments?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pinank Kamdar  | Whole-Time Director | 01-Apr-2000 | Current |
| Nitin Kamdar | Whole-Time Director | 09-Sep-1997 | Current |
| Kiran Kamdar | Whole-Time Director | 01-Apr-2000 | Current |
| Devang Kamdar | Director | 01-Dec-2022 | Current |
| Naresh Kamdar | Whole-Time Director | 09-Sep-1997 | Current |
Financial Performance of Shree Sai Investments.
Shree Sai Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Sai Investments?
In 2017, Shree Sai Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
R K And Company Private LimitedNitin Kamdar, Devang Kamdar and 1 more are mutual person
Book My Diamond Private LimitedPinank Kamdar is a mutual person
Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjan National Bank : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2005 | Punjan National Bank | ₹7.00 M | Open |
How Many Employees Work at Shree Sai Investments?
Unlock and access historical data on people associated with Shree Sai Investments, 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 Shree Sai Investments, 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 Shree Sai Investments'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 Shree Sai Investments
Recent activity within the organization
- Annual General Meeting
Shree Sai Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Sai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Devang Nitin Kamdar was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .
- Charges
A charge with Punjan National Bank amounted to Rs. 7.00 M with Charge ID 90352014 was registered on 23 Nov 2005.
- Director Appointment
Kiran Naresh Kamdar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2000 & has been associated with this company since 24 years 11 months .
- Director Appointment
Pinank Naresh Kamdar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2000 & has been associated with this company since 24 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Sai Investments Private Limited?
Shree Sai Investments Private Limited was incorporated on 09 Sep 1997.
What is authorized share capital and paid-up capital of Shree Sai Investments Private Limited?
The authorized share capital of Shree Sai Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shree Sai Investments Private Limited?
Currently 5 directors are associated with Shree Sai Investments Private Limited.
- Nitin Prabhudas Kamdar
- Kiran Naresh Kamdar
- Pinank Naresh Kamdar
- Devang Nitin Kamdar
- Naresh Sukhlal Kamdar
What is the registered address of Shree Sai Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sai Investments Private Limited is Bs-9 Basement Floor Kamdar Shopping Center Tejpal Road, Vile Parle (East) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Shree Sai Investments Private Limited?
The corporate identification number (CIN) of Shree Sai Investments Private Limited is U70101MH1997PTC110559 and the company number is 110559 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Sai Investments Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Shree Sai Investments Private Limited amount to ₹ 7.00 M.
When was the last Balance Sheet of Shree Sai Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Sai Investments Private Limited was filed with the ROC on 31 Mar 2024.
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