Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sai India Constructions 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.
- Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sai India Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sai India Constructions Private Limited was incorporated on 9 September 2002 and is registered with ROC Gwalior. It is an active private limited company, now about 24 years old. The registered office is at 1213 Station Road, Rau, Indore, Madhya Pradesh.
In its MCA filings the main business is listed as roads, railways, Utility projects, which made up 98.98% of turnover.
Santosh Kumar Trehan and Ranjana Trehan are its two directors, both appointed when the company was incorporated. One former director, Avinash Trehan, left in March 2016.
₹5.35 lakh of its ₹15 lakh authorised capital is paid up (about 36%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Dena Bank and Ge Capital Transportation Financial Services Limited among the lenders, and two more have been paid off.
- Location 1213 Station Road,Rau, Indore, Madhya Pradesh - 452001
Current Directors of Sai India Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sai India Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sai India Constructions Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Dena Bank
Creation Date: 21 Feb 2011 |
4.90 cr | Open |
|
State Bank Of Indore
Creation Date: 25 Nov 2008 |
1.00 cr | Closed |
|
Ge Capital Transportation Financial Services Limited
Creation Date: 03 Apr 2008 |
20.05 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Roads, railways, Utility projects | 98.98 |
Financial Ratios of Sai India Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sai India Constructions 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.
Credit Ratings, Litigation & Regulatory Alerts for Sai India Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sai India Constructions 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.
MCA Filings & Documents of Sai India Constructions 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.
Who is the owner of Sai India Constructions Private Limited?
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What is CIN of Sai India Constructions Private Limited?
When was Sai India Constructions Private Limited incorporated?
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What is the current status of Sai India Constructions Private Limited?
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When did Sai India Constructions Private Limited last file accounts and hold an AGM?
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Sai India Constructions Private Limited - is it listed or unlisted?
What is the ROC code of Sai India Constructions Private Limited?
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Does Sai India Constructions Private Limited have GST registrations on file?
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.