Sanay Tradex Private Limited

Founded in 1987 and headquartered in Maharashtra, India.

1987 | Pune, Maharashtra (India) | Active
Last Updated:

Sanay Tradex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.50 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.06 Cr
  • Satisfied Charges ₹ 4.00 Cr

About Sanay Tradex

Sanay Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1987 and has a history of 37 years and five months. Its registered office is in Pune, Maharashtra, India.

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.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Metals and Minerals

Who are the key members and board of directors at Sanay Tradex?

Board Members (2)

NameDesignationAppointment DateStatus
Maruthur Panicker Country flag representing In Director 29-Sep-2015Current
Deepak Nadgouda Country flag representing In Additional Director 01-Nov-2024Current

Financial Performance of Sanay Tradex.

Sanay Tradex revenue growth over time
Sanay Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.06 Cr

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 7.00 Cr
  • Infrastructure Leasing & Finance Sercices Ltd : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2003Infrastructure Leasing & Finance Sercices Ltd₹0.55 MOpen
10 Jan 1995Bank Of India₹7.00 CrOpen
27 Mar 2004Ifci Ltd₹4.00 CrSatisfied

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.

Employee growth trends for Sanay Tradex Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sanay Tradex

Recent activity within the organization

  • Director Appointment

    Deepak Vishnu Nadgouda was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 4 months 29 days .

  • Annual General Meeting

    Sanay Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanay Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Director Appointment

    Maruthur Neelambaram Panicker was appointed as a Director was appointed as a Director on 29 Sep 2015 & has been associated with this company since 9 years 6 months .

  • Charges

    A charge registered on 27 Mar 2004 via Charge ID 90223528 with Ifci Ltd was fully satisfied on 12 Feb 2009.

  • Charges

    A charge with Bank Of India of Rs. 7.00 Cr registered on 10 Jan 1995 with Charge ID 90084217 was modified on 29 Mar 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Sanay Tradex Private Limited?

    Sanay Tradex Private Limited was incorporated on 15 Oct 1987.

  • What is authorized share capital and paid-up capital of Sanay Tradex Private Limited?

    The authorized share capital of Sanay Tradex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.50 M.

  • Who are the current board members & directors of Sanay Tradex Private Limited?

    Currently 2 directors are associated with Sanay Tradex Private Limited.

    • Maruthur Neelambaram Panicker
    • Deepak Vishnu Nadgouda

  • What is the registered address of Sanay Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanay Tradex Private Limited is Flat No.14 4Th Floor E-Wing Hermes Drome Co-Op Housing Society Ltd, V Iman Nagar India, Pune, Maharashtra, 411014.

  • What is the corporate identification number (CIN) and company number of Sanay Tradex Private Limited?

    The corporate identification number (CIN) of Sanay Tradex Private Limited is U51220PN1987PTC197752 and the company number is 045003 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sanay Tradex Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Sanay Tradex Private Limited amount to ₹ 7.06 Cr.

  • When was the last Balance Sheet of Sanay Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanay Tradex Private Limited was filed with the ROC on 31 Mar 2024.

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