Company Information

CIN
U67190MH1995PLC090701
Status
Date of Incorporation
18 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
171,249,800
Authorised Capital
210,000,000

Directors

Dinesh Dhondibhau Arote
Dinesh Dhondibhau Arote
Manager/Secretary
for over 6 years
Netra Dilip Bobde Patil
Netra Dilip Bobde Patil
Director/Designated Partner
for about 9 years
Dilip Bobde Patil
Dilip Bobde Patil
Director/Designated Partner
for over 1 year

Past Directors

Nagesh Eknath Kulkarni
Nagesh Eknath Kulkarni
Additional Director
about 6 years ago
Anil Madhav Gupte
Anil Madhav Gupte
Additional Director
over 9 years ago
Malvika Bhagwan Sarda
Malvika Bhagwan Sarda
Director
almost 12 years ago
Bhagwan Shrinivas Sarda
Bhagwan Shrinivas Sarda
Director
almost 12 years ago
Vittu Agarwal Bajranglal
Vittu Agarwal Bajranglal
Additional Director
over 12 years ago
Kalpesh Agarwal Bajranglal
Kalpesh Agarwal Bajranglal
Additional Director
over 12 years ago
Muthu Thevar
Muthu Thevar
Director
over 29 years ago
Ravichandran Raghunathan
Ravichandran Raghunathan
Director
over 29 years ago

Charges

230 Crore
06 August 2019
Idfc First Bank Limited
30 Crore
18 July 2019
Jain Sons Finlease Limited
4 Crore
27 April 2019
Fincare Small Finance Bank Limited
4 Crore
25 April 2019
Electronica Finance Limited
1 Crore
05 March 2019
Idfc First Bank Limited
15 Crore
05 February 2019
Electronica Finance Limited
4 Crore
24 January 2019
Eclear Leasing And Finance Private Limited
5 Crore
07 December 2018
Capital First Limited
15 Crore
06 November 2018
Moneywise Financial Services Private Limited
6 Crore
31 October 2018
Jain Sons Finlease Limited
5 Crore
29 September 2018
Mas Financial Services Limited
5 Crore
15 September 2018
Capital First Limited
25 Crore
15 June 2018
Moneywise Financial Services Private Limited
15 Crore
15 May 2018
Mas Financial Services Limited
15 Crore
06 February 2018
Capital First Limited
25 Crore
04 January 2018
Au Small Finance Bank Limited
5 Crore
21 December 2016
State Bank Of India
50 Crore
10 September 2021
Moneywise Financial Services Private Limited
5 Crore
25 January 2021
Ikf Finance Limited
5 Crore
02 November 2020
Shine Star Build-cap Private Limited
10 Crore
03 October 2020
Idfc First Bank Limited
10 Crore
30 July 2020
Electronica Finance Limited
2 Crore
11 December 2019
Moneywise Financial Services Private Limited
3 Crore
28 August 2019
Indusind Bank Ltd.
5 Crore
25 November 2019
Shine Star Build-cap Private Limited
5 Crore
28 January 2020
Shine Star Build-cap Private Limited
7 Crore
02 November 2023
Others
0
13 September 2023
Others
0
30 January 2023
Others
0
15 November 2022
Others
0
30 September 2022
Others
0
11 October 2022
Others
0
15 September 2018
Others
0
21 June 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
06 February 2018
Others
0
25 April 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
24 September 2021
Others
0
07 December 2021
Others
0
10 September 2021
Others
0
22 November 2021
Others
0
24 January 2019
Others
0
18 July 2019
Others
0
06 August 2019
Others
0
28 August 2019
Others
0
25 November 2019
Others
0
11 December 2019
Others
0
28 January 2020
Others
0
15 June 2018
Others
0
02 November 2020
Others
0
03 October 2020
Others
0
27 April 2019
Others
0
25 April 2019
Others
0
05 March 2019
Others
0
05 February 2019
Others
0
06 November 2018
Others
0
30 July 2020
Others
0
21 December 2016
State Bank Of India
0
04 January 2018
Others
0
31 October 2018
Others
0
29 September 2018
Others
0
15 May 2018
Others
0
25 January 2021
Others
0
02 November 2023
Others
0
13 September 2023
Others
0
30 January 2023
Others
0
15 November 2022
Others
0
30 September 2022
Others
0
11 October 2022
Others
0
15 September 2018
Others
0
21 June 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
06 February 2018
Others
0
25 April 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
24 September 2021
Others
0
07 December 2021
Others
0
10 September 2021
Others
0
22 November 2021
Others
0
24 January 2019
Others
0
18 July 2019
Others
0
06 August 2019
Others
0
28 August 2019
Others
0
25 November 2019
Others
0
11 December 2019
Others
0
28 January 2020
Others
0
15 June 2018
Others
0
02 November 2020
Others
0
03 October 2020
Others
0
27 April 2019
Others
0
25 April 2019
Others
0
05 March 2019
Others
0
05 February 2019
Others
0
06 November 2018
Others
0
30 July 2020
Others
0
21 December 2016
State Bank Of India
0
04 January 2018
Others
0
31 October 2018
Others
0
29 September 2018
Others
0
15 May 2018
Others
0
25 January 2021
Others
0
02 November 2023
Others
0
13 September 2023
Others
0
30 January 2023
Others
0
15 November 2022
Others
0
30 September 2022
Others
0
11 October 2022
Others
0
15 September 2018
Others
0
21 June 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
06 February 2018
Others
0
25 April 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
24 September 2021
Others
0
07 December 2021
Others
0
10 September 2021
Others
0
22 November 2021
Others
0
24 January 2019
Others
0
18 July 2019
Others
0
06 August 2019
Others
0
28 August 2019
Others
0
25 November 2019
Others
0
11 December 2019
Others
0
28 January 2020
Others
0
15 June 2018
Others
0
02 November 2020
Others
0
03 October 2020
Others
0
27 April 2019
Others
0
25 April 2019
Others
0
05 March 2019
Others
0
05 February 2019
Others
0
06 November 2018
Others
0
30 July 2020
Others
0
21 December 2016
State Bank Of India
0
04 January 2018
Others
0
31 October 2018
Others
0
29 September 2018
Others
0
15 May 2018
Others
0
25 January 2021
Others
0
02 November 2023
Others
0
13 September 2023
Others
0
30 January 2023
Others
0
15 November 2022
Others
0
30 September 2022
Others
0
11 October 2022
Others
0
15 September 2018
Others
0
21 June 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
06 February 2018
Others
0
25 April 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
24 September 2021
Others
0
07 December 2021
Others
0
10 September 2021
Others
0
22 November 2021
Others
0
24 January 2019
Others
0
18 July 2019
Others
0
06 August 2019
Others
0
28 August 2019
Others
0
25 November 2019
Others
0
11 December 2019
Others
0
28 January 2020
Others
0
15 June 2018
Others
0
02 November 2020
Others
0
03 October 2020
Others
0
27 April 2019
Others
0
25 April 2019
Others
0
05 March 2019
Others
0
05 February 2019
Others
0
06 November 2018
Others
0
30 July 2020
Others
0
21 December 2016
State Bank Of India
0
04 January 2018
Others
0
31 October 2018
Others
0
29 September 2018
Others
0
15 May 2018
Others
0
25 January 2021
Others
0
02 November 2023
Others
0
13 September 2023
Others
0
30 January 2023
Others
0
15 November 2022
Others
0
30 September 2022
Others
0
11 October 2022
Others
0
15 September 2018
Others
0
21 June 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
06 February 2018
Others
0
25 April 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
15 February 2022
Others
0
14 February 2022
Others
0
24 September 2021
Others
0
07 December 2021
Others
0
10 September 2021
Others
0
22 November 2021
Others
0
24 January 2019
Others
0
18 July 2019
Others
0
06 August 2019
Others
0
28 August 2019
Others
0
25 November 2019
Others
0
11 December 2019
Others
0
28 January 2020
Others
0
15 June 2018
Others
0
02 November 2020
Others
0
03 October 2020
Others
0
27 April 2019
Others
0
25 April 2019
Others
0
05 March 2019
Others
0
05 February 2019
Others
0
06 November 2018
Others
0
30 July 2020
Others
0
21 December 2016
State Bank Of India
0
04 January 2018
Others
0
31 October 2018
Others
0
29 September 2018
Others
0
15 May 2018
Others
0
25 January 2021
Others
0

Documents

Form CHG-1-13022021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form PAS-6-31082020_signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020

Frequently Asked Questions

What is the incorporation date of the Sai point finance corporation limited?

Incorporation date of the company is 18 July 1995 .

What is the state of the Sai point finance corporation limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sai point finance corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sai point finance corporation limited?

Sai point finance corporation limited has appointed 11 of directors.

Who are the appointed Directors in Sai point finance corporation limited?

The appointed directors in the company are:

  • Dilip bobde patil
  • Netra dilip bobde patil
  • Kalpesh agarwal bajranglal
  • Bhagwan shrinivas sarda
  • Malvika bhagwan sarda
  • Anil madhav gupte
  • Vittu agarwal bajranglal
  • Ravichandran raghunathan
  • Nagesh eknath kulkarni
  • Muthu thevar
  • Dinesh dhondibhau arote