Saee Trafoline Private Limited - Company overview

Saee Trafoline Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31104AP2009PTC0631…

2009-03-26 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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ST Saee Trafoline Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -5.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 48.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 116.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 11.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 9.0%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
9
13.02 cr
PAID-UP CAPITAL
2.17 cr
AUTHORISED CAPITAL
2.17 cr
COMPANY AGE
17 Years 5 Months
since 2009-03-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-10 15:29:59
TOTAL MONEY RAISED
₹1–5 Cr
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 Trafoline 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAGA SRINIVASA SATISH CHAGANTI 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 Trafoline Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saee Trafoline Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31104AP2009PTC063193). Business overview includes Energy and Power (Power EPC), incorporated on March 26, 2009 (17+ years old), based in Vijayawada. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Energy and Power •••••••• ••••••••
  • Location 59-8-2/1,Tf-404,Block No 8 Trendset Harmany, Vijayawada, Andhra Pradesh - 520008
  • Website saee.in
Legal NameSaee Trafoline Private Limited
CIN / LLPINU31104AP2009PTC063193
Company No.063193
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Director | Since 2009-03-26 | DIN: 02573757
N
Managing Director | Since 2009-03-26 | DIN: 02546996
A
Whole-time director | Since 2022-02-10 | DIN: 03573233

Financial Performance of Saee Trafoline Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -5.3%
P&L ₹10–50 Lakh ▲ 48.1%
EBITDA ₹1–5 Cr ▲ 116.0%
Net worth ₹5–10 Cr ▲ 11.2%

Charges of Saee Trafoline Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 6.13 cr
Indnian Overseas Bank : 1.00 cr
Open Charges: 9 Satisfied Charges: 0
Open 13.02 cr
Satisfied 0
LenderAmountStatus
Indnian Overseas Bank
Creation Date: 20 Sep 2023
1.00 cr Open
Indian Overseas Bank
Creation Date: 01 Nov 2022
7.80 Lakh Open
Indian Overseas Bank
Creation Date: 05 May 2022
13.80 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

Financial Ratios of Saee Trafoline Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Saee Trafoline Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Saee Trafoline Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Saee Trafoline Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Saee Trafoline 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 Trafoline 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 Trafoline Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saee Trafoline Private Limited?
The Corporate Identification Number (CIN) for Saee Trafoline Private Limited is U31104AP2009PTC063193. 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 063193 as per MCA.
When was Saee Trafoline Private Limited incorporated?
Saee Trafoline Private Limited was incorporated 17 years 5 months ago on 26 Mar 2009.
Who are the current board members and directors of Saee Trafoline Private Limited?
Saee Trafoline 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 Trafoline Private Limited?
Saee Trafoline Private Limited is registered in Vijayawada, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Saee Trafoline Private Limited?
The official website of Saee Trafoline Private Limited is https://saee.in.
What is the ROC code of Saee Trafoline Private Limited?
Saee Trafoline Private Limited ROC code is Roc Vijayawada.
What is the company classification of Saee Trafoline Private Limited?
Saee Trafoline Private Limited is classified as Private Limited Indian Non-Government Company.
Saee Trafoline Private Limited - is it listed or unlisted?
Saee Trafoline Private Limited is a Unlisted company.
What is the current status of Saee Trafoline Private Limited?
Saee Trafoline Private Limited is currently Active and registered in Vijayawada, Andhra Pradesh, India.
What industry or business activity is Saee Trafoline Private Limited associated with?
Saee Trafoline Private Limited lists activity aligned with: Energy and Power - Power EPC - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Saee Trafoline Private Limited have GST registrations on file?
Saee Trafoline Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Saee Trafoline Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saee Trafoline Private Limited.
How do I contact Saee Trafoline Private Limited?
Use the official website at https://saee.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Saee Trafoline 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 Trafoline 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.