Sanay Tradex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 13-12-2024
- Paid Up Capital ₹ 9.50 M
as on 13-12-2024
- Company Age 37 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.06 Cr
as on 13-12-2024
- Satisfied Charges ₹ 4.00 Cr
as on 13-12-2024
About Sanay Tradex
The Corporate was formerly known as Seamless Syndication Services Pvt Ltd. The Company is engaged in the Metals And Minerals 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 2.00 Cr and a paid-up capital of Rs 9.50 M.
The company currently has active open charges totaling ₹7.06 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Maruthur Panicker and Deepak Nadgouda serve as directors at the Company.
- CIN/LLPIN
U51220PN1987PTC197752
- Company No.
045003
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Oct 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sanay Tradex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Maruthur Panicker  | Director | 29-Sep-2015 | Current |
| Deepak Nadgouda | Additional Director | 01-Nov-2024 | Current |
Financial Performance and Corporate Structure Insights of Sanay Tradex.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sanay Tradex?
Unlock access to Sanay Tradex'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.
Related Corporates (Common Directorship)
Prime Surgical Centers Private LimitedActive 13 years 2 monthsMaruthur Panicker and Deepak Nadgouda are mutual person
Prime Surgical Damle Path LlpActive 11 years 8 monthsMaruthur Panicker and Deepak Nadgouda are mutual person
- Global Tube And Steel Solutions Private LimitedActive 16 years 11 months
Maruthur Panicker and Deepak Nadgouda are mutual person
- Lovyam Infrastructure And Trading Private LimitedActive 18 years 5 months
Maruthur Panicker is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Infrastructure Leasing & Finance Sercices Ltd Creation Date: 25 Mar 2003 | ₹0.55 M | Open |
Bank Of India Creation Date: 10 Jan 1995 | ₹7.00 Cr | Open |
Ifci Ltd Creation Date: 27 Mar 2004 | ₹4.00 Cr | Satisfied |
How Many Employees Work at Sanay Tradex?
Unlock and access historical data on people associated with Sanay Tradex, 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 Sanay Tradex, 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 Sanay Tradex's trajectory.
Rating
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Alerts
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