SAIMA INVESTMENTS LIMITED
OVERVIEW - SAIMA INVESTMENTS LIMITED
Saima Investments Limited is an unlisted public company incorporated on 24 February, 1995. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 12.01 cr.
The current status of Saima Investments Limited is - Active.
The last reported AGM (Annual General Meeting) of Saima Investments Limited, per our records, was held on 29 September, 2018.
Saima Investments Limited has 12 directors - Nayeem Ahmed Ghazi, Nadeem Ahmad, and others.
The Corporate Identification Number (CIN) of Saima Investments Limited is U67120DL1995PLC065842. The registered office of Saima Investments Limited is at G-187,, SARITA VIHAR, NEW DELHI, Delhi.
REGISTERED DETAILS - SAIMA INVESTMENTS LIMITED
CIN
U67120DL1995PLC065842
Incorporation Date / Age
24 February, 1995 / 29 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1200.895 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
G-187,
SARITA VIHAR
NEW DELHI - 110076
Delhi - India
FINANCIAL HIGHLIGHTS - SAIMA INVESTMENTS LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SAIMA INVESTMENTS LIMITED
The company has 12 directors and 1 reported key management personnel.
The longest serving director currently on board is Nazneen Ruby who was appointed on 19 February, 1999. Nazneen Ruby has been on the board for more than 25 years. The most recently appointed director is Nasreen Anjum, who was appointed on 01 August, 2018.
Nayeem Ahmed Ghazi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NAYEEM AHMED GHAZI | Director | 19 August, 2003 | View other directorships |
| NAYEEM AHMED GHAZI | KMP | 27 March, 2015 | No other directorships |
| NADEEM AHMAD | Director | 19 August, 2003 | No other directorships |
| SAIMA ANJUM | Whole-time director | 01 May, 2002 | View other directorships |
| NAYEEM AHMAD GHAZI | Director | 30 August, 2006 | View other directorships |
| NAZNEEN RUBY | Whole-time director | 19 February, 1999 | View other directorships |
| NAHIMA ANJUM | Whole-time director | 30 August, 2006 | View other directorships |
| WASIM AHMED GHAZI | Director | 20 February, 2011 | View other directorships |
| MOHAMMAD IQBAL | Director | 27 March, 2015 | No other directorships |
| FARDEEN KHAN | Director | 20 February, 2011 | View other directorships |
| YASMEEN ANJUM | Additional director | 06 April, 2015 | View other directorships |
| ABDUL RAZIQUE SHAIKH | Director | 03 December, 2011 | View other directorships |
| NASREEN ANJUM | Director | 01 August, 2018 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 12.02 cr.
|
1986 | Maharashtra | 12.02 cr | Buy financial reports |
|
A.K. STOCKMART PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
|
2006 | Maharashtra | 12.00 cr | Buy financial reports |
|
RAJDARBAR SECURITIES CONSULTANT PRIVATE LIMITED
It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 12.00 cr.
|
2014 | Uttar Pradesh | 12.00 cr | Buy financial reports |
|
MAVERICK SHARE BROKERS PRIVATE LIMITED
It was formed in year 2000 in Rajasthan . The company currently has a paid up capital of INR 12.00 cr.
|
2000 | Rajasthan | 12.00 cr | Buy financial reports |
|
ISL CONSULTING LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 12.00 cr.
|
1993 | Tamil Nadu | 12.00 cr | Buy financial reports |
|
AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED
It was formed in year 2005 in Uttar Pradesh . The company currently has a paid up capital of INR 11.97 cr.
|
2005 | Uttar Pradesh | 11.97 cr | Buy financial reports |
|
ASHIKA CREDIT CAPITAL LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 11.88 cr.
|
1994 | West Bengal | 11.88 cr | Buy financial reports |
|
CDPQ INDIA PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 12.15 cr.
|
2016 | Delhi | 12.15 cr | Buy financial reports |
|
ACCORD TRACON PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 12.18 cr.
|
1995 | West Bengal | 12.18 cr | Buy financial reports |
|
MONEYPLUS FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 12.20 cr.
|
1993 | Delhi | 12.20 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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