San Marina Infotech Private Limited
Develops and maintains hotels, resorts, and related infrastructure.
1998 | Hyderabad, Telangana (India) | Active
San Marina Infotech Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 1.60 Cr
- Company Age 26 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.62 M
- Revenue Growth %
- Profit Growth 31.69%
- Ebitda 19.75%
- Net Worth -2.73%
- Total Assets 0.19%
About San Marina Infotech
San Marina Infotech Private Limited (SMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 1998 and has a history of 26 years and eight months. Its registered office is in Hyderabad, Telangana, India.
The Corporate was formerly known as San Marina Consultancy Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 1.60 Cr.
The company currently has active open charges totaling ₹8.62 M.
Emanuel Mario, Hyacinith Emanuel, and Ashish Emanuel serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140TG1998PTC029982
- Company No.
029982
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Real Estate and Construction
San Marina Infotech Private Limited
Explore comprehensive data for San Marina Infotech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at San Marina Infotech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Emanuel Mario  | Director | 19-Aug-1998 | Current |
| Hyacinith Emanuel | Director | 02-Jul-2018 | Current |
| Ashish Emanuel | Additional Director | 23-Oct-2024 | Current |
Financial Performance of San Marina Infotech.
San Marina Infotech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.69% increase in profit. The company's net worth dipped by a decrease of 2.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of San Marina Infotech?
Unlock access to San Marina Infotech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Ae Enterprises Llp
Emanuel Mario, Hyacinith Emanuel and 1 more are mutual person
- Sishta Advisory Llp
Emanuel Mario is a mutual person
- Linary Enterprises Llp
Emanuel Mario is a mutual person
- Aepic Estates Llp
Emanuel Mario and Ashish Emanuel are mutual person
Charges (Loans)
Open Charges
₹0.86 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.66 Cr
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2024 | Others | ₹6.60 M | Open |
| 17 Oct 2024 | Hdfc Bank Limited | ₹2.02 M | Open |
How Many Employees Work at San Marina Infotech?
Unlock and access historical data on people associated with San Marina Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of San Marina Infotech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped San Marina Infotech's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on San Marina Infotech
Recent activity within the organization
- Director Appointment
Ashish Louis William Emanuel was appointed as a Additional Director was appointed as a Additional Director on 23 Oct 2024 & has been associated with this company since 6 months 21 days .
- Charges
A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100995966 was registered on 21 Oct 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100991728 was registered on 17 Oct 2024.
- Annual General Meeting
San Marina Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
San Marina Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Hyacinith Lucy Emanuel was appointed as a Director was appointed as a Director on 02 Jul 2018 & has been associated with this company since 6 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of San Marina Infotech Private Limited?
San Marina Infotech Private Limited was incorporated on 19 Aug 1998.
What is authorized share capital and paid-up capital of San Marina Infotech Private Limited?
The authorized share capital of San Marina Infotech Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 1.60 Cr.
Who are the current board members & directors of San Marina Infotech Private Limited?
Currently 3 directors are associated with San Marina Infotech Private Limited.
- Emanuel Agnello Mario
- Hyacinith Lucy Emanuel
- Ashish Louis William Emanuel
What is the registered address of San Marina Infotech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of San Marina Infotech Private Limited is 222/B, San Marina Housewest Marredpally Secunderabad India, A.P., Telangana, 500026.
What is the corporate identification number (CIN) and company number of San Marina Infotech Private Limited?
The corporate identification number (CIN) of San Marina Infotech Private Limited is U74140TG1998PTC029982 and the company number is 029982 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of San Marina Infotech Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of San Marina Infotech Private Limited has experienced an downturn of -2.73%.
What are the total open charges for San Marina Infotech Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for San Marina Infotech Private Limited amount to ₹ 8.62 M.
When was the last Balance Sheet of San Marina Infotech Private Limited filed with the ROC?
The most recent Balance Sheet for San Marina Infotech Private Limited was filed with the ROC on 31 Mar 2024.
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