Sancia Infraglobal Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 13-12-2024
- Paid Up Capital ₹ 3.99 Cr
as on 13-12-2024
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 334.00 Cr
as on 13-12-2024
- Revenue %
(FY 2022)
- Net Worth -0.00%
(FY 2022)
- Total Assets %
(FY 2022)
About Sancia Infraglobal
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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
| Metric |
| (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 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.
Related Corporates (Common Directorship)
Industrial Lamcoke Projects LimitedActive 30 years 2 monthsMehmood Damani and Sunil Mandloi are mutual person
- Anarcon Resources Private LimitedActive 27 years 10 months
Mehmood Damani and Sunil Mandloi are mutual person
- Newsaw Infraprojects LimitedActive 30 years 5 months
Mehmood Damani and Sunil Mandloi are mutual person
- Silverstone Infradev Private LimitedActive 15 years 7 months
Mehmood Damani and Sunil Mandloi are mutual person
- Shri Hanuman Investments Private LimitedActive 28 years 2 months
Mehmood Damani and Sunil Mandloi are mutual person
- Tirupati Niket Private LimitedActive 27 years 9 months
Mehmood Damani and Sunil Mandloi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 24 Mar 2009 | ₹167.00 Cr | Open |
Indian Overseas Bank Creation Date: 24 Mar 2009 | ₹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.
