IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SIVA SAI FINANCE AND LEASING PVT. LTD.

CIN : U65910TG1991PTC012216
|
ROC : RoC-Hyderabad
Active
Last Updated On : 18-06-2023
CINU65910TG1991PTC012216
Company NameSIVA SAI FINANCE AND LEASING PVT. LTD.
ROC CodeRoC-Hyderabad
Registration Number012216
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-01-1991
Registered AddressB-36,FLAT NO. 101, VIJAYASATYAAPARTMENTS, VENGALA RAO NAGAR, HYDERABAD Hyderabad TG 500038 IN
Email Idsivasaifinance@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2005
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01625745VANGALA NAGA KESAVA REDDY25-07-2008
07381287RAJI REDDY KAARUGULLA13-02-2017
SIVA SAI FINANCE AND LEASING PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-1991. Its Corporate Identification Number (CIN) is U65910TG1991PTC012216, and it carries the registration number 012216. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIVA SAI FINANCE AND LEASING PVT. LTD. has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-36,FLAT NO. 101, VIJAYASATYAAPARTMENTS, VENGALA RAO NAGAR, HYDERABAD Hyderabad TG 500038 IN. Correspondence or inquiries may be sent to the official email address, sivasaifinance@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIVA SAI FINANCE AND LEASING PVT. LTD.?
    B-36,FLAT NO. 101, VIJAYASATYAAPARTMENTS, VENGALA RAO NAGAR, HYDERABAD Hyderabad TG 500038 IN
  • Who are the owners / directors of SIVA SAI FINANCE AND LEASING PVT. LTD.?
    • VANGALA NAGA KESAVA REDDY
    • RAJI REDDY KAARUGULLA
  • How can I contact SIVA SAI FINANCE AND LEASING PVT. LTD.?
    sivasaifinance@gmail.com
  • When was SIVA SAI FINANCE AND LEASING PVT. LTD. established?
    It was founded on 16-01-1991 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 65,26,900
MGT-7₹ 64,84,900
Total Penalty₹ 1,30,11,800
🎉90% WAIVER APPLIED
- ₹ 1,17,10,620
Amount Payable (10%)₹ 13,01,180
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.