Sanee Capital And Leasing Pvt Ltd
Provides financial services as a registered NBFC in Kolkata.
1996 | Kolkata, West Bengal (India) | Merged
Sanee Capital And Leasing Profile
Key Indicators
- Authorised Capital ₹ 4.25 Cr
- Paid Up Capital ₹ 4.25 Cr
- Company Age 29 Year, 1 Month
- 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 29 Year, 1 Month 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
Sanee Capital And Leasing Pvt Ltd
Explore comprehensive data for Sanee Capital And Leasing Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanee Capital And Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arbind Sahay  | Director | 31-Mar-2020 | Current |
| Puran Agrawal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Deals i
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
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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 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.
- Balance Sheet
Sanee Capital And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- 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 5 years 1 month .
- 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.
- 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.
- Charges
A charge with State Bank Of Mysore amounted to Rs. 28.00 Cr with Charge ID 10495444 was registered on 27 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Sanee Capital And Leasing Pvt Ltd?
Sanee Capital And Leasing Pvt Ltd was incorporated on 08 Apr 1996.
What is authorized share capital and paid-up capital of Sanee Capital And Leasing Pvt Ltd?
The authorized share capital of Sanee Capital And Leasing Pvt Ltd is ₹ 4.25 Cr and paid-up capital is ₹ 4.25 Cr.
Who are the current board members & directors of Sanee Capital And Leasing Pvt Ltd?
Currently 2 directors are associated with Sanee Capital And Leasing Pvt Ltd.
- Puran Mal Agrawal
- Arbind Kumar Sahay
What is the registered address of Sanee Capital And Leasing Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Sanee Capital And Leasing Pvt Ltd?
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).
What has been the recent revenue trend for Sanee Capital And Leasing Pvt Ltd?
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%.
What change has been observed in the net worth of Sanee Capital And Leasing Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Sanee Capital And Leasing Pvt Ltd?
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.
When was the last Balance Sheet of Sanee Capital And Leasing Pvt Ltd filed with the ROC?
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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