About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Gremach Commerce Pvt Ltd. The Company is engaged in the Electronics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 75.00 cr and a paid-up capital of Rs 43.40 cr.
The Corporate currently has active open charges totaling ₹420.90 cr. It has already closed loans amounting to ₹105.24 cr, as per the Ministry of Corporate Affairs (MCA) records.
Yograj Kumar, Deepak Tiwari, and Md Muzammil serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65921WB1991PLC052026 |
| Company No. | 052026 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 12 Jun 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Sancia Global Infraprojects Limited
Corporate Structure
Unlock access to Sancia Global Infraprojects'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.
People in Sancia Global Infraprojects Limited
Unlock and access historical data on people associated with Sancia Global Infraprojects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Central Bank Of India Creation Date: 19 Aug 2009 | ₹75.00 Cr | Open |
Punjab National Bank Creation Date: 18 Jun 2009 | ₹100.00 Cr | Open |
Indian Overseas Bank Creation Date: 24 Mar 2009 | ₹167.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sancia Global Infraprojects, 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 Sancia Global Infraprojects'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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Sancia Global Infraprojects Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sancia Global Infraprojects Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Md Muzammil was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2022 & has been associated with this company since 2 years 6 months .
12 Mar 2022Director Appointment
Yograj Kumar was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2022 & has been associated with this company since 2 years 7 months .
03 Feb 2022Director Appointment
Deepak Tiwari was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2022 & has been associated with this company since 2 years 7 months .
03 Feb 2022
Frequently asked questions
What is the Incorporation or founding date of Sancia Global Infraprojects Limited?
