Indian Company Master Data Made Simple
S. A. Consultants & Forwarders Private Limited
S. A. Consultants & Forwarders Private Limited, established in 2000, boasts 26 years of expertise in its field. S. A. Consultants & Forwarders Private Limited holds the CIN U63013DL2000PTC104488 and registration number 104488. The company operates as company limited by shares. Its authorized share capital is ₹50.00 lakh. The total paid-up share capital is ₹24.62 lakh.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. This entity is registered in Delhi, India. The official address of incorporation is L-2, Kanchenjunga Building, Connaught Place, New Delhi., Delhi, India, 110001. Currently, the company’s operational status is active. The Legal Entity Identifier assigned to the company is 335800POROSBIVNK2426. For correspondence, the registered email address is IMRAN@SAGROUPINDIA.COM.
Company Overview
- CIN
- Date of Incorporation
- 15/03/2000
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹24,62,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- IMRAN@SAGROUPINDIA.COM
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE25D101017 | S. A. CONSULTANTS & FORWARDERS PRIVATE LIMITED EQ | - | 12/10/2026 | S. A. CONSULTAN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/03/2000 | Asaf Ali | 00853653 | Director | View other directorships |
| 16/03/2000 | Ashish Asaf | 00872946 | Director | View other directorships |
| 03/12/2024 | Imran Hussain | 10859303 | Director | View other directorships |
Business Network
Directors 3
- Imran HussainDirector
- Asaf AliDirector
- Ashish AsafDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8362996 | 06/06/2024 | ₹35,32,724.00 | Axis Bank Limited |
| AA6549528 | 21/12/2023 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| AB9538704 | 28/12/2015 | ₹18,00,00,000.00 | Dbs Bank India Limited |
| G02636066 | 10/09/2008 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| A72495054 | 21/12/2006 | ₹1,50,00,000.00 | Icici Bank Limited |
| A08477606 | 07/05/2004 | ₹15,00,000.00 | Ing Vysya Bank Ltd |
| A08476954 | 06/05/2004 | ₹15,00,000.00 | Ing Vysya Bank Ltd |
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Address
Frequently Asked Questions
The current board member of S. A. Consultants & Forwarders Private Limited are:
- Asaf Ali
- Ashish Asaf
- Imran Hussain