Indian Company Master Data Made Simple

Saima Investments Private Limited

Saima Investments Private Limited, founded in 1995, carries 30 years of experience in its sector. Corporate Identification Number is U67120DL1995PTC065842 and its registration number is 65842. The company operates as company limited by shares. Saima Investments Private Limited is authorized to hold share capital worth ₹20.00 crore. Its paid up capital is ₹12.01 crore.

The company specializes in activities auxiliary to financial intermediation operations. Saima Investments Private Limited is officially registered in Delhi. The company is incorporated with the address 1008 Indraprakash Building, 21 Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001. The company maintains an active registration. The designated company email address is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U67120DL1995PTC065842
Date of Incorporation
24/02/1995
Company Status
Active
RoC
Delhi
Registration Number
065842
Balance sheet date
31/03/2024
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
-
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹12,00,89,500.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/02/1999Nazneen Ruby00510471Whole-time directorView other directorships
01/05/2002Saima Anjum00510121Managing DirectorView other directorships
19/08/2003Nadeem Ahmad00510062DirectorView other directorships
30/08/2006Nayeem Ahmad Ghazi00510152DirectorView other directorships
20/06/2021Abdul Razique Shaikh05137085DirectorView other directorships
01/04/2022Nayeem Ahmed Ghazi00340783DirectorView other directorships
30/09/2022Fatima Shaik09136187DirectorView other directorships
15/12/2022Asif Nawaz09828503DirectorView other directorships
01/07/2023Ayesha Anjum07871969DirectorView other directorships
18/08/2023Waris Afzal Shah10311327DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7-05122024
 -
16/10/2024
Form AOC-4(XBRL)-16102024_signed
 -

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Address

1008 Indraprakash Building, 21 Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001

FAQ

What is the incorporation date of Saima Investments Private Limited?
The incorporation date of Saima Investments Private Limited is 24/02/1995.
Who are the current board members & directors of Saima Investments Private Limited?

The current board member of Saima Investments Private Limited are:

  • Saima Anjum
  • Nayeem Ahmad Ghazi
  • Nadeem Ahmad
  • Abdul Razique Shaikh
  • Nazneen Ruby
  • Asif Nawaz
  • Fatima Shaik
  • Nayeem Ahmed Ghazi
  • Waris Afzal Shah
  • Ayesha Anjum
What is the registered address of Saima Investments Private Limited?
The registered address of Saima Investments Private Limited is 1008 Indraprakash Building, 21 Barakhamba Road, Central Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Saima Investments Private Limited?
The Corporate Identification Number of Saima Investments Private Limited is U67120DL1995PTC065842.