SAIJA FINANCE PRIVATE LIMITED

SAIJA FINANCE PRIVATE LIMITED (CIN: U65929DL1997PTC089892) is a Private company incorporated on 26 Sept 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1020000000.00 and its paid-up capital is Rs. 677659814.00.
SAIJA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SAIJA FINANCE PRIVATE LIMITED's NIC code is 65929. As per the NIC code, it is involved in .
The registered address of SAIJA FINANCE PRIVATE LIMITED is F-128, 3rd Floor,Mohammadpur R K Puram,,New Delhi,Delhi,Delhi,India,110066.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929DL1997PTC089892
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/26/1997
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-128, 3rd Floor,Mohammadpur R K Puram,,New Delhi,Delhi,Delhi,India,110066

Key Numbers

Authorised Capital:	1020000000
Paid up Capital:	677659814
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65929

Previous Name

Previous Company Name:

SAIJA FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929DL1997PTC089892

Regulatory Filings for SAIJA FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAIJA FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAIJA FINANCE PRIVATE LIMITED

Litigation Report for SAIJA FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SAIJA FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAIJA FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAIJA FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAIJA FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAIJA FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAIJA FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00912693	SAMIR AMRIT SHAH	Nominee Director	2022-09-30
07908218	JOHN HENRY FISCHER FISCHER .	Nominee Director	2019-09-20
07851684	SWAMINATHAN VISWANATHAN .	Nominee Director	2022-09-30
09618861	MURTY VENKATA LAKSHMI NARASHIMA LANKA	Nominee Director	2025-03-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100608113	Closed	08/22/2022	05/12/2023
100310523	Closed	11/30/2019	07/04/2022
100409926	Closed	03/01/2020	07/12/2022
100294928	Closed	09/23/2019	07/18/2022
100554914	Closed	03/30/2022	10/04/2023
100551868	Closed	03/02/2022	03/16/2023
100288589	Closed	08/30/2019	06/02/2022
100419219	Closed	12/07/2020	06/13/2022
100525434	Closed	12/27/2021	02/20/2023
100237048	Closed	01/30/2019	01/11/2022
100224333	Closed	12/24/2018	09/06/2021
100315167	Closed	12/18/2019	09/22/2021
100315183	Closed	12/18/2019	09/22/2021
100315188	Closed	12/18/2019	09/22/2021
100315271	Closed	12/18/2019	10/14/2021
100315274	Closed	12/18/2019	09/22/2021
100497337	Closed	07/28/2021	04/17/2023
10505125	Closed	05/30/2014	06/22/2017
100425624	Closed	02/27/2021	09/16/2022
100019359	Closed	02/29/2016	09/26/2017
100021560	Closed	03/25/2016	07/17/2018
100028080	Closed	04/21/2016	06/27/2019
100038514	Closed	03/23/2016	04/05/2019
100058728	Closed	06/30/2016	10/10/2017
100058732	Closed	06/30/2016	10/10/2017
100058770	Closed	07/25/2016	09/03/2019
100060151	Closed	04/25/2016	05/08/2019
100060373	Closed	10/27/2016	06/27/2018
100093791	Closed	04/06/2017	07/06/2019
100112830	Closed	06/30/2017	07/05/2021
100134233	Closed	10/23/2017	11/11/2019
100154277	Closed	01/22/2018	08/28/2021
100165830	Closed	03/01/2018	05/09/2023
100165892	Closed	12/19/2017	07/26/2019
100170056	Closed	03/31/2018	10/25/2019
100170058	Closed	03/22/2018	07/05/2021
100170070	Closed	03/31/2018	07/03/2020
100175561	Closed	03/24/2018	06/09/2020
100189421	Closed	06/29/2018	07/03/2020
100210055	Closed	09/25/2018	07/03/2020
100214993	Closed	10/04/2018	04/28/2021
100222717	Closed	11/28/2018	07/03/2020
100222724	Closed	11/28/2018	09/17/2020
100222727	Closed	11/28/2018	09/17/2020
100222730	Closed	11/28/2018	09/17/2020
100227385	Closed	12/12/2018	01/05/2021
100239872	Closed	01/31/2019	02/19/2020
100240213	Closed	01/29/2019	10/07/2020
100240214	Closed	01/29/2019	10/07/2020
100240216	Closed	01/29/2019	10/07/2020
100247792	Closed	03/14/2019	04/09/2021
100252866	Closed	03/28/2019	03/22/2021
100255805	Closed	03/30/2019	12/19/2020
100255811	Closed	03/30/2019	12/19/2020
100258612	Closed	03/08/2019	01/06/2021
100277403	Closed	06/28/2019	07/07/2021
100277404	Closed	06/29/2019	04/28/2021
100277405	Closed	06/29/2019	04/28/2021
100277407	Closed	06/29/2019	04/28/2021
100277410	Closed	06/29/2019	04/28/2021
100280885	Closed	08/02/2019	12/08/2022
100295850	Closed	09/24/2019	07/09/2021
100295852	Closed	09/24/2019	07/09/2021
100295855	Closed	09/24/2019	07/09/2021
100295856	Closed	09/24/2019	06/26/2021
100295857	Closed	09/24/2019	06/26/2021
100361884	Closed	08/27/2020	05/05/2021
100412346	Closed	01/18/2021	08/05/2022
100425621	Closed	02/27/2021	09/16/2022
10592210	Closed	08/31/2015	03/20/2017
10208361	Closed	03/09/2010	04/13/2012
10238469	Closed	09/16/2010	10/10/2013
10247388	Closed	10/06/2010	08/30/2013
10421451	Closed	03/28/2013	10/09/2014
10432454	Closed	06/20/2013	09/25/2015
10447759	Closed	08/29/2013	09/12/2014
10459453	Closed	10/31/2013	06/23/2015
10465257	Closed	11/30/2013	06/23/2015
10466995	Closed	11/26/2013	06/22/2015
10477250	Closed	01/30/2014	09/16/2015
10479113	Closed	02/11/2014	04/17/2017
10521943	Closed	09/11/2014	05/07/2016
10533494	Closed	11/03/2014	02/17/2017
10555428	Closed	01/23/2015	02/17/2017
10555802	Closed	03/19/2015	04/17/2017
10558416	Closed	03/26/2015	04/15/2017
10559117	Closed	03/27/2015	10/03/2016
10560199	Closed	03/31/2015	02/16/2017
10560202	Closed	03/26/2015	10/06/2016
10565028	Closed	03/30/2015	11/17/2016
10580231	Closed	06/30/2015	06/23/2017
10581420	Closed	06/27/2015	08/31/2018
10585511	Closed	07/23/2015	02/17/2017
10586247	Closed	07/31/2015	04/13/2017
10586888	Closed	06/23/2015	07/03/2017
10591022	Closed	08/25/2015	09/05/2017
10592683	Closed	08/29/2015	04/10/2017
10593381	Closed	09/24/2015	07/07/2021
10612656	Closed	12/23/2015	12/30/2017
10623088	Closed	02/09/2016	04/16/2018
100018890	Closed	02/27/2016	03/08/2018
100019345	Closed	03/21/2016	03/27/2018
100061047	Closed	11/03/2016	12/21/2020
100091894	Closed	03/23/2017	08/05/2020
100155400	Closed	01/31/2018	01/22/2020
100228538	Closed	12/22/2018	10/07/2020
100228539	Closed	12/22/2018	10/07/2020
100228540	Closed	12/22/2018	10/07/2020
100256839	Closed	03/27/2019	07/05/2021
10199079	Closed	01/14/2010	02/02/2013
10289328	Closed	04/15/2011	12/21/2012
10134686	Closed	12/29/2008	10/10/2012
10469121	Closed	12/20/2013	06/23/2015
10476487	Closed	01/29/2014	03/03/2016
10489722	Closed	03/31/2014	03/17/2017
10509061	Closed	06/21/2014	07/05/2017
10509565	Closed	06/24/2014	03/03/2016
10517181	Closed	07/26/2014	05/07/2016
10525742	Closed	09/30/2014	03/02/2017
10540324	Closed	12/08/2014	02/17/2017
10542987	Closed	12/31/2014	05/26/2017
10559433	Closed	03/13/2015	11/07/2016
10559992	Closed	03/11/2015	07/05/2017
10564773	Closed	03/31/2015	04/17/2017
10576775	Closed	06/01/2015	08/24/2017
10581455	Closed	06/30/2015	02/17/2017
10596808	Closed	09/30/2015	08/29/2017
10600509	Closed	10/16/2015	11/01/2017
10609419	Closed	11/30/2015	06/02/2017
10612846	Closed	12/30/2015	04/05/2017
10612855	Closed	12/16/2015	06/02/2017
10615615	Closed	01/25/2016	02/02/2018
10627086	Closed	02/29/2016	09/25/2017
100095923	Closed	05/05/2017	08/20/2020
100141851	Closed	11/24/2017	04/21/2021
10468060	Closed	12/30/2013	05/11/2015

Prosecution Details of SAIJA FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAIJA FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAIJA FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAIJA FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAIJA FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAIJA FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-128, 3rd Floor,Mohammadpur R K Puram,,New Delhi,Delhi,Delhi,India,110066

Auditors of SAIJA FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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