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 Saif Impex 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 (68), financial health (25), director (55) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- Director SHAHNAWAZ MOHAMMED has DIN status "Disqualified by RoC u/s 164(2)".
About Saif Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Saif Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15134WB2004PTC097939). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on February 26, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 11 Bal Mukund Mackar Road, Kolkata, West Bengal - 700007
Current Directors of Saif Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Saif Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Saif Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 22 Jul 2019 |
8.30 cr | Open |
|
Others
Creation Date: 05 Apr 2018 |
2.45 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 100 |
Companies With Common Directors Of Saif Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Saif Impex 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.
MSME Payment Delays by Saif Impex 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 Saif Impex 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.
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Saif Impex Private Limited - is it listed or unlisted?
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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.
