Sai Intelligence Facility Private Limited - Company overview

Sai Intelligence Facility Private Limited was incorporated on 7 February 2017 and is registered with ROC Mumbai I.

2017-02-07 Goregaon (East), 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-07
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-04 17:49:07
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 Intelligence Facility 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
70/100
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.
  • 3 directors on the board.
  • Director VINOD BABULNATH TIWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Intelligence Facility Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sai Intelligence Facility Private Limited was incorporated on 7 February 2017 and is registered with ROC Mumbai I. It is an active private limited company, now about 9 years old. The registered office is in Goregaon (East), Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Vinod Babulnath Tiwari, Ashok Devnarayan Dube and Triloknath Jeet Mani Pandey are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Defendo Facilities Private Limited and Kridhacrystal Infra Private Limited.

Authorised and paid-up capital are both ₹3 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Gala No.224,Kohinoor Industrial Premises Co-Op Soc Kohinoor Industrial Estate,Western Expre, Goregaon (East), Maharashtra - 400063
Legal NameSai Intelligence Facility Private Limited
CIN / LLPINU74999MH2017PTC290834
Company No.290834
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vinod Babulnath Tiwari
Director | Since 2017-02-07 | DIN: 07666867
A
Ashok Devnarayan Dube
Director | Since 2017-02-07 | DIN: 07666863
T
Triloknath Jeet Mani Pandey
Director | Since 2017-02-07 | DIN: 07666845

Companies With Common Directors Of Sai Intelligence Facility Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Defendo Facilities Private Limited 1 Shared Director
Kridhacrystal Infra Private Limited 1 Shared Director

Employees and EPFO Compliance at Sai Intelligence Facility 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

Employee and EPFO history require an active report plan.

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GST Compliance of Sai Intelligence Facility 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sai Intelligence Facility 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sai Intelligence Facility 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sai Intelligence Facility Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sai Intelligence Facility Private Limited?
MCA does not publish an "owner" field. Sai Intelligence Facility Private Limited is run by its directors, Vinod Babulnath Tiwari, Ashok Devnarayan Dube and Triloknath Jeet Mani Pandey. 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 Intelligence Facility Private Limited?
Sai Intelligence Facility Private Limited has three current directors: Vinod Babulnath Tiwari (since February 2017), Ashok Devnarayan Dube (since February 2017) and Triloknath Jeet Mani Pandey (since February 2017).
What is CIN of Sai Intelligence Facility Private Limited?
The CIN of Sai Intelligence Facility Private Limited is U74999MH2017PTC290834. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 290834 is its registration number.
When was Sai Intelligence Facility Private Limited incorporated?
Sai Intelligence Facility Private Limited was incorporated on 7 February 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Sai Intelligence Facility Private Limited?
The registered office on MCA records is Gala No.224, Kohinoor Industrial Premises Co-Op Soc Kohinoor Industrial Estate, Western Expre, Goregaon (East), Maharashtra - 400063.
What is the current status of Sai Intelligence Facility Private Limited?
MCA shows Sai Intelligence Facility Private Limited as Active.
What is the contact number or email for Sai Intelligence Facility Private Limited?
You can post to its registered office at Gala No.224, Kohinoor Industrial Premises Co-Op Soc Kohinoor Industrial Estate, Western Expre, Goregaon (East), Maharashtra - 400063.
What industry or business activity is Sai Intelligence Facility Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Sai Intelligence Facility Private Limited?
Both authorised and paid-up capital are ₹3 lakh.
Where can I see charges and lenders for Sai Intelligence Facility Private Limited?
MCA shows no charges registered against Sai Intelligence Facility Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sai Intelligence Facility Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sai Intelligence Facility Private Limited?
2 companies share directors with Sai Intelligence Facility Private Limited: Defendo Facilities Private Limited and Kridhacrystal Infra Private Limited.
How can I get the financial details of Sai Intelligence Facility Private Limited?
No financial statements for Sai Intelligence Facility Private Limited are on record with us yet.
Sai Intelligence Facility Private Limited - is it listed or unlisted?
Sai Intelligence Facility Private Limited 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 Intelligence Facility Private Limited?
Sai Intelligence Facility Private Limited is registered with ROC Mumbai I.
What is the company classification of Sai Intelligence Facility Private Limited?
MCA classifies Sai Intelligence Facility Private Limited as: Private Limited Indian Non-Government Company.
Does Sai Intelligence Facility Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sai Intelligence Facility Private Limited.

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.