Saibia Management Consultancy Private Limited - Company overview

Saibia Management Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U749…

2011-03-23 Pune, Maharashtra 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-27
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 Saibia Management Consultancy 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
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 RAKESH DEO BUX SINGH 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 Saibia Management Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Saibia Management Consultancy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PN2011PTC138961). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on March 23, 2011 (15+ years old), based in Pune. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location E - 3/6, Gangapuram Co. Op. Hsg. Soc. Viman Nagar, Pune, Maharashtra - 411014
Legal NameSaibia Management Consultancy Private Limited
CIN / LLPINU74900PN2011PTC138961
Company No.138961
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-23
Date of AGM2014-09-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Rakesh Deo Bux Singh
Additional Director | Since 2013-06-24 | DIN: 06614551
N
Neelam Singh
Additional Director | Since 2011-09-05 | DIN: 03429052
V
Vinay Narsinha Bhide
Additional Director | Since 2012-09-21 | DIN: 03499201

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

Board Overlap From MCA / Compliance Filings

House Of Chandels India Private Limited 1 Shared Director
Indian Institute Of Fleet Management 1 Shared Director
Thoyz Transit Private Limited 1 Shared Director

Employees and EPFO Compliance at Saibia Management Consultancy 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

MSME Payment Delays by Saibia Management Consultancy 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 Saibia Management Consultancy 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 Saibia Management Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Saibia Management Consultancy Private Limited?
The Corporate Identification Number (CIN) for Saibia Management Consultancy Private Limited is U74900PN2011PTC138961. 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 138961 as per MCA.
When was Saibia Management Consultancy Private Limited incorporated?
Saibia Management Consultancy Private Limited was incorporated 15 years 6 months ago on 23 Mar 2011.
Who are the current board members and directors of Saibia Management Consultancy Private Limited?
Saibia Management Consultancy 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 Saibia Management Consultancy Private Limited?
Saibia Management Consultancy Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Saibia Management Consultancy Private Limited?
Saibia Management Consultancy Private Limited ROC code is Roc Pune.
What is the company classification of Saibia Management Consultancy Private Limited?
Saibia Management Consultancy Private Limited is classified as Private Limited Indian Non-Government Company.
Saibia Management Consultancy Private Limited - is it listed or unlisted?
Saibia Management Consultancy Private Limited is a Unlisted company.
What is the current status of Saibia Management Consultancy Private Limited?
Saibia Management Consultancy Private Limited is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Saibia Management Consultancy Private Limited associated with?
Saibia Management Consultancy Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Saibia Management Consultancy 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 Saibia Management Consultancy 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 Saibia Management Consultancy 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.