Saee Trafogen Private Limited - Company overview

Saee Trafogen Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31102AP2012PTC08121…

2012-06-01 Vijayawada, Andhra Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.60 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saee Trafogen Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAMESH BABU MUPPALLA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saee Trafogen Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saee Trafogen Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31102AP2012PTC081215). Business overview includes Electrical (Electric Motors), incorporated on June 01, 2012 (14+ years old), based in Vijayawada. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Electrical •••••••• •••••••• •••••••• Electrnoics •••••••• ••••••••
  • Location Tf-2, Madhu Towers, Srinivasa Bank Colony, Vijayawada, Andhra Pradesh - 520008
Legal NameSaee Trafogen Private Limited
CIN / LLPINU31102AP2012PTC081215
Company No.081215
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Saee Trafogen Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Babu Muppalla
Director | Since 2012-06-01 | DIN: 01984518
S
Srinivasa Rao Kannepoti
Director | Since 2012-06-01 | DIN: 02078791
N
Naga Srinivasa Satish Chaganti
Managing Director | Since 2012-06-01 | DIN: 02546996

Credit Ratings, Litigation & Regulatory Alerts for Saee Trafogen Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Saee Trafogen Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saee Trafogen Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Saee Trafogen Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saee Trafogen Private Limited?
The Corporate Identification Number (CIN) for Saee Trafogen Private Limited is U31102AP2012PTC081215. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 081215 as per MCA.
When was Saee Trafogen Private Limited incorporated?
Saee Trafogen Private Limited was incorporated 14 years 4 months ago on 01 Jun 2012.
Who are the current board members and directors of Saee Trafogen Private Limited?
Saee Trafogen Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saee Trafogen Private Limited?
Saee Trafogen Private Limited is registered in Vijayawada, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Saee Trafogen Private Limited?
Saee Trafogen Private Limited ROC code is Roc Vijayawada.
What is the company classification of Saee Trafogen Private Limited?
Saee Trafogen Private Limited is classified as Private Limited Indian Non-Government Company.
Saee Trafogen Private Limited - is it listed or unlisted?
Saee Trafogen Private Limited is a Unlisted company.
What is the current status of Saee Trafogen Private Limited?
Saee Trafogen Private Limited is currently Strike Off and registered in Vijayawada, Andhra Pradesh, India.
What industry or business activity is Saee Trafogen Private Limited associated with?
Saee Trafogen Private Limited lists activity aligned with: Electrical - Electric Motors. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Saee Trafogen Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Saee Trafogen Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saee Trafogen Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.