SAIMA INVESTMENTS PRIVATE LIMITED
CIN: U67120DL1995PTC065842
Pulls the latest MCA data for this record.
Authorized Capital
₹20 Cr
Paid-up Capital
₹12 Cr
Company Status
Active
Total Directors
9
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SAIMA INVESTMENTS PRIVATE LIMITED having CIN U67120DL1995PTC065842 is a private company incorporated with MCA on 24th February 1995. SAIMA INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹20,00,00,000 and paid-up capital of ₹12,00,89,500. Current status of SAIMA INVESTMENTS PRIVATE LIMITED is Active.
Company Information
| CIN | U67120DL1995PTC065842 |
| Company Status | Active |
| Registration Number | 065842 |
| Date of Incorporation | 24 February 1995 |
| RoC | ROC Delhi II |
| Company Age | 31 years, 2 months, 24 days |
| Authorized Capital | ₹20,00,00,000 |
| Paid-up Capital | ₹12,00,89,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
1008 Indraprakash Building, 21 Barakhamba Road,, NEW DELHI, Central Delhi, Delhi, India,
110001*****investments@yahoo.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
9 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00340783 | Director | Locked | Locked | |
| 00510062 | Director | Locked | Locked | |
| 00510152 | Director | Locked | Locked | |
| 05137085 | Director | Locked | Locked | |
| 09136187 | Director | Locked | Locked | |
| 10887852 | Director | Locked | Locked | |
| 07871921 | Director | Locked | Locked | |
| 07871969 | Director | Locked | Locked | |
| 00510121 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
9 current records
FAQ's on SAIMA INVESTMENTS PRIVATE LIMITED
Frequently asked questions about this company
SAIMA INVESTMENTS PRIVATE LIMITED having CIN U67120DL1995PTC065842 is a 31 years, 2 months, 24 days old private company incorporated with MCA on 24 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹20 Crore and Paid-up Capital of ₹12 Crore.
The Corporate Identification Number (CIN) of SAIMA INVESTMENTS PRIVATE LIMITED is U67120DL1995PTC065842.
The registered office address of SAIMA INVESTMENTS PRIVATE LIMITED is 1008 Indraprakash Building, 21 Barakhamba Road,, NEW DELHI, Central Delhi, Delhi, India — 110001.
As per MCA records, the current status of SAIMA INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SAIMA INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹20 Crore and a Paid-up Capital of ₹12 Crore.
SAIMA INVESTMENTS PRIVATE LIMITED is involved in Security dealing activities.
SAIMA INVESTMENTS PRIVATE LIMITED has 9 directors: NAYEEM AHMED GHAZI (DIN: 00340783) and NADEEM AHMAD (DIN: 00510062) and NAYEEM AHMAD GHAZI (DIN: 00510152) and ABDUL RAZIQUE SHAIKH (DIN: 05137085) and FATIMA SHAIK (DIN: 09136187) and FARHA ANJUM (DIN: 10887852) and SHAMA ANJUM (DIN: 07871921) and AYESHA ANJUM (DIN: 07871969) and SAIMA ANJUM (DIN: 00510121).