Sancia Infraglobal Private Limited
This company manufactures steel products and undertakes infrastructural projects related to power, transportation, and more.
2007 | Kolkata, West Bengal (India) | Active
Sancia Infraglobal Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.99 Cr
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 334.00 Cr
- Revenue Growth %
- Net Worth -0.00%
- Total Assets %
About Sancia Infraglobal
Sancia Infraglobal Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2007 and has a history of 17 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Gremach Infrastructure Private Limited. The Company is engaged in the Financial Services 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 5.00 Cr and a paid-up capital of Rs 3.99 Cr.
The company currently has active open charges totaling ₹334.00 Cr.
Mehmood Damani and Sunil Mandloi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201WB2007PTC125620
- Company No.
125620
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sancia Infraglobal Private Limited
Explore comprehensive data for Sancia Infraglobal Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sancia Infraglobal?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehmood Damani  | Director | 14-Oct-2016 | Current |
| Sunil Mandloi | Director | 14-Oct-2016 | Current |
Financial Performance of Sancia Infraglobal.
Sancia Infraglobal Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sancia Infraglobal?
In 2023, Sancia Infraglobal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Mehmood Damani and Sunil Mandloi are mutual person
Charges (Loans)
Open Charges
₹334.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 334.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2009 | Indian Overseas Bank | ₹167.00 Cr | Open |
| 24 Mar 2009 | Indian Overseas Bank | ₹167.00 Cr | Open |
How Many Employees Work at Sancia Infraglobal?
Unlock and access historical data on people associated with Sancia Infraglobal, 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 Sancia Infraglobal, 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 Infraglobal'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.
Latest Updates, News, and FAQs on Sancia Infraglobal
Recent activity within the organization
- Annual General Meeting
Sancia Infraglobal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sancia Infraglobal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Mehmood Mohamedali Damani was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 8 years 5 months .
- Director Appointment
Sunil Jawaharlal Mandloi was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 8 years 5 months .
- Charges
A charge with Indian Overseas Bank amounted to Rs. 167.00 Cr with Charge ID 10161578 was registered on 24 Mar 2009.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 167.00 Cr with Charge ID 10161582 was registered on 24 Mar 2009.
Frequently asked questions
What is the Incorporation or founding date of Sancia Infraglobal Private Limited?
Sancia Infraglobal Private Limited was incorporated on 20 Aug 2007.
What is authorized share capital and paid-up capital of Sancia Infraglobal Private Limited?
The authorized share capital of Sancia Infraglobal Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.99 Cr.
Who are the current board members & directors of Sancia Infraglobal Private Limited?
Currently 2 directors are associated with Sancia Infraglobal Private Limited.
- Mehmood Mohamedali Damani
- Sunil Jawaharlal Mandloi
What is the registered address of Sancia Infraglobal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sancia Infraglobal Private Limited is 1 Shib Thakur Lane Ground Floor Posta -, India India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Sancia Infraglobal Private Limited?
The corporate identification number (CIN) of Sancia Infraglobal Private Limited is U45201WB2007PTC125620 and the company number is 125620 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sancia Infraglobal Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sancia Infraglobal Private Limited has experienced an downturn of -0.00%.
What are the total open charges for Sancia Infraglobal Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sancia Infraglobal Private Limited amount to ₹ 334.00 Cr.
When was the last Balance Sheet of Sancia Infraglobal Private Limited filed with the ROC?
The most recent Balance Sheet for Sancia Infraglobal Private Limited was filed with the ROC on 31 Mar 2024.
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