Sanee Capital And Leasing Pvt Ltd

Provides financial services as a registered NBFC in Kolkata.

1996 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Sanee Capital And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 4.25 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,372.96 Cr
  • Revenue Growth -28.28%
  • Profit Growth -2890892.37%
  • Ebitda 58.12%
  • Net Worth -94.10%
  • Total Assets -94.01%

About Sanee Capital And Leasing

Sanee Capital And Leasing Pvt Ltd (SCALPL) is Amalgamated company established on 08 Apr 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 9 Months with a paid up capital of 4.25 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929WB1996PTC117344

  • Company No.

    117344

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1996

  • Date of AGM

    30 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sanee Capital And Leasing?

Board Members (2)

Name Designation Appointment Date Status
Arbind Sahay Country flag representing In Director 31-Mar-2020 Current
Puran Agrawal Country flag representing In Director 17-May-2007 Current

Financial Performance of Sanee Capital And Leasing.

Sanee Capital And Leasing Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.28% decrease. The company also saw a substantial fall in profitability, with a 2890892.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 94.1%.

Graph illustrating revenue growth over time
Graph showing 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
-28.28%
Revenue from Operations
Total Assets
-94.01%
Profit or Loss
-2890892.37%
Net Worth
-94.10%
EBITDA
58.12%

What is the Ownership and Shareholding Structure of Sanee Capital And Leasing?

In 2023, Sanee Capital And Leasing had a promoter holding of 15.91% and a public holding of 84.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3,372.96 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2253.02 Cr
  • Uco Bank (Lead Bank) : 718.00 Cr
  • Uco Bank & Other Member Banks : 150.00 Cr
  • Oriental Bank Of Commerce : 143.94 Cr
  • State Bank Of Mysore : 43.00 Cr
  • Others : 65.00 Cr

Latest Charge Details

Date Lender Amount Status
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
25 Jun 2014 State Bank Of Bikaner And Jaipur ₹4.00 Cr Open
27 Mar 2014 State Bank Of Mysore ₹28.00 Cr Open
19 Mar 2014 Indian Overseas Bank ₹36.00 Cr Open
17 Oct 2013 State Bank Of India ₹425.53 Cr Open

How Many Employees Work at Sanee Capital And Leasing?

Unlock and access historical data on people associated with Sanee Capital And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanee Capital And Leasing, 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 Sanee Capital And Leasing'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

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 Sanee Capital And Leasing

Recent activity within the organization

  • Annual General Meeting

    Sanee Capital And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.

    30 Dec 2023

  • Balance Sheet

    Sanee Capital And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Arbind Kumar Sahay was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 10 months .

    31 Mar 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,670.26 Cr with Charge ID 10566778 was registered on 11 Apr 2015.

    11 Apr 2015

  • Charges

    A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 4.00 Cr with Charge ID 10519476 was registered on 25 Jun 2014.

    25 Jun 2014

  • Charges

    A charge with State Bank Of Mysore amounted to Rs. 28.00 Cr with Charge ID 10495444 was registered on 27 Mar 2014.

    27 Mar 2014

Frequently asked questions

  • Sanee Capital And Leasing Pvt Ltd was incorporated on 08 Apr 1996.

  • The authorized share capital of Sanee Capital And Leasing Pvt Ltd is ₹ 4.25 Cr and paid-up capital is ₹ 4.25 Cr.

  • Currently 2 directors are associated with Sanee Capital And Leasing Pvt Ltd.

    • Puran Mal Agrawal
    • Arbind Kumar Sahay
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanee Capital And Leasing Pvt Ltd is 1 Crooked Lane Ground Floor, Room No. G-2 India, Kolkata, West Bengal, 700069.

  • The corporate identification number (CIN) of Sanee Capital And Leasing Pvt Ltd is U65929WB1996PTC117344 and the company number is 117344 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanee Capital And Leasing Pvt Ltd has fallen by -28.28%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanee Capital And Leasing Pvt Ltd has experienced an downturn of -94.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanee Capital And Leasing Pvt Ltd amount to ₹ 3,372.96 Cr.

  • The most recent Balance Sheet for Sanee Capital And Leasing Pvt Ltd was filed with the ROC on 31 Mar 2023.

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