Sanay Tradex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.50 M
- Company Age 37 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.06 Cr
- Satisfied Charges ₹ 4.00 Cr
- Revenue Growth -48.54%
- Profit Growth -24.74%
- Ebitda -25.32%
- Net Worth 3.66%
- Total Assets -24.76%
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 four 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
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 of Sanay Tradex.
Sanay Tradex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 48.54% decrease. The company also saw a substantial fall in profitability, with a 24.74% decrease in profit. The company's net worth moved up by a moderate rise of 3.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sanay Tradex?
In 2021, Sanay Tradex had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Maruthur Panicker is a mutual person
- Nish Sales & Services Private Limited
Maruthur Panicker is a mutual person
Charges (Loans)
₹7.06 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2003 | Infrastructure Leasing & Finance Sercices Ltd | ₹0.55 M | Open |
| 10 Jan 1995 | Bank Of India | ₹7.00 Cr | Open |
| 27 Mar 2004 | Ifci Ltd | ₹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
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
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.
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