Sai Foundation - Company overview

Sai Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai on 25 June 2009, about 17 years ago.

2009-06-25 Pune, Maharashtra Active Unlisted Active Non-Compliant
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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
2
45.08 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
17 Years 3 Months
since 2009-06-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-07-12
ACTIVE GST
-
Updated: 2023-02-25 16:35:44
SATISFIED CHARGES
-
-

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

Health scores for Sai Foundation 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 4 directors on the board.
  • Director RAJENDRASINGH ATARSINGH YADAV 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 Sai Foundation Company identity, industry, contact, and registration details from MCA and company records.

Sai Foundation is an active not-for-profit (Section 8) company registered with ROC Mumbai on 25 June 2009, about 17 years ago. Its registered office is at Shop No 601, Ion - 7, S No 33(P), Cts No 5848, Morwadi, Pimpri, Pune, Maharashtra.

Infyner groups it under Education & Learing, in the Higher Education segment.

It has four directors: Rajendrasingh Atarsingh Yadav, Sunil Agarwal, Mithlesh Kumari Yadav and Anil Agarwal. The longest-serving is Rajendrasingh Atarsingh Yadav, on the board since 2013; the most recent to join is Anil Agarwal, appointed in February 2014. The board changed around July 2013, when Mahesh Gangaram Patel and Sureshchandra Gangaram Patel stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Siddhant Supercon Private Limited and Anurish Media Private Limited.

The last AGM on record was on 12 July 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Union Bank Of India among the lenders.

Education & Learing ••••••••
  • Location Shop No 601, Ion - 7, S No 33(P), Cts No 5848, Morwadi, Pimpri, Pune, Maharashtra - 411018
Legal NameSai Foundation
CIN / LLPINU80301MH2009NPL193565
Company No.193565
ClassificationPrivate Not For Profit Company
Incorporation Date2009-06-25
Date of AGM2013-07-12
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sai Foundation (4) Current board members from MCA filings, including designation and appointment details.

R
Rajendrasingh Atarsingh Yadav
Director | Since 2013-07-03 | DIN: 03205040
S
Sunil Agarwal
Director | Since 2014-02-24 | DIN: 02083267
M
Mithlesh Kumari Yadav
Director | Since 2013-07-03 | DIN: 03215289
A
Anil Agarwal
Director | Since 2014-02-24 | DIN: 01434994

Charges of Sai Foundation Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 45.08 cr
Open Charges: 2 Satisfied Charges: 0
Open 45.08 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 28 Oct 2014
 22.54 cr Open
Union Bank Of India
Creation Date: 27 Oct 2014
 22.54 cr Open

Employees and EPFO Compliance at Sai Foundation 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sai Foundation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sai Foundation 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sai Foundation 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sai Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sai Foundation?
MCA does not publish an "owner" field. Sai Foundation is run by its directors, Rajendrasingh Atarsingh Yadav, Sunil Agarwal, Mithlesh Kumari Yadav and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sai Foundation?
Sai Foundation has four current directors: Rajendrasingh Atarsingh Yadav (since July 2013), Sunil Agarwal (since February 2014), Mithlesh Kumari Yadav (since July 2013) and Anil Agarwal (since February 2014).
What is CIN of Sai Foundation?
The CIN of Sai Foundation is U80301MH2009NPL193565. Reading it left to right: U means it is not listed, 80301 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, NPL is the company type and 193565 is its registration number.
When was Sai Foundation incorporated?
Sai Foundation was incorporated on 25 June 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Sai Foundation?
The registered office on MCA records is Shop No 601, Ion - 7, S No 33(P), Cts No 5848, Morwadi, Pimpri, Pune, Maharashtra - 411018.
What is the current status of Sai Foundation?
MCA shows Sai Foundation as Active, and its last AGM on record was in July 2013.
What is the contact number or email for Sai Foundation?
You can post to its registered office at Shop No 601, Ion - 7, S No 33(P), Cts No 5848, Morwadi, Pimpri, Pune, Maharashtra - 411018.
What industry or business activity is Sai Foundation associated with?
It is grouped under Education & Learing, in the Higher Education segment.
When did Sai Foundation last file accounts and hold an AGM?
The last AGM on record was on 12 July 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sai Foundation?
Two charges against Sai Foundation are still open. Lenders named in the filings include Union Bank Of India.
Have any directors left Sai Foundation?
Yes, two former directors are on record. The most recent to leave were Mahesh Gangaram Patel (July 2013) and Sureshchandra Gangaram Patel (July 2013).
Which companies share directors with Sai Foundation?
13 companies share directors with Sai Foundation. Among them are Siddhant Supercon Private Limited, Anurish Media Private Limited, Bandini Estates Private Limited and 10 more.
How can I get the financial details of Sai Foundation?
No financial statements for Sai Foundation are on record with us yet.
Sai Foundation - is it listed or unlisted?
Sai Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sai Foundation?
Sai Foundation is registered with ROC Mumbai.
What is the company classification of Sai Foundation?
MCA classifies Sai Foundation as: Private Not For Profit Company.

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.