Saneh Industrial Investment Limited

Investment company based in Delhi since 1980.

1980 | Active
Last Updated:

Saneh Industrial Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 44 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 109.07%
  • Profit Growth 73.18%
  • Ebitda 47.95%
  • Net Worth 32.95%
  • Total Assets 42.81%

About Saneh Industrial Investment

Saneh Industrial Investment Limited (SIIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 August 1980 and has a history of 44 years and seven months. Its registered office is in Na, Delhi.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.40 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Saneh Industrial Investment Limited India are Brij Gupta as CFO and Kajal Gupta as Company Secretary. Vijender Gupta, Veena Gupta, Krishan Gopal, and Six other members serve as directors at the Company.

Company Details

  • Location Na, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L74899DL1980PLC060079

  • Company No.

    060079

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Aug 1980

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Saneh Industrial Investment?

Executive Team (2)

NameDesignationAppointment DateStatus
Brij Gupta CFO18-Jun-2024Current
Kajal Gupta Company Secretary18-Jun-2024Current

Board Members (9)

NameDesignationAppointment DateStatus
Vivek Gupta Country flag representing In Director 01-Sep-1994Current
Vijender Gupta Country flag representing In Director 01-Sep-1994Current
Veena Gupta Country flag representing In Director 27-Jan-2007Current
Krishan Gopal Country flag representing In Director 30-May-2024Current
Neeraj Singh Country flag representing In Director 30-May-2024Current
Ankit Arora Country flag representing In Director 30-May-2024Current

Financial Performance of Saneh Industrial Investment.

Saneh Industrial Investment Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 109.07% increase. The company also saw a substantial improvement in profitability, with a 73.18% increase in profit. The company's net worth Soared by an impressive increase of 32.95%.

Saneh Industrial Investment revenue growth over time
Saneh Industrial Investment 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
109.07%
Revenue from Operations
255.31%
Total Assets
42.81%
Profit or Loss
73.18%
Net Worth
32.95%
EBITDA
47.95%

What is the Ownership and Shareholding Structure of Saneh Industrial Investment?

In 2021, Saneh Industrial Investment had a promoter holding of 97.56% and a public holding of 2.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Saneh Industrial Investment?

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

Employee growth trends for Saneh Industrial Investment Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saneh Industrial Investment, 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 Saneh Industrial Investment'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 Saneh Industrial Investment

Recent activity within the organization

  • Director Appointment

    Hardev Krishan Chadda was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Aug 2024 & has been associated with this company since 7 months .

  • Director Appointment

    Brij Mohan Gupta was appointed as a Cfo was appointed as a Cfo on 18 Jun 2024 & has been associated with this company since 9 months 12 days .

  • Director Appointment

    Kajal Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jun 2024 & has been associated with this company since 9 months 12 days .

  • Director Appointment

    Krishan Gopal was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 10 months .

  • Director Appointment

    Neeraj Singh was appointed as a Director was appointed as a Director on 30 May 2024 & has been associated with this company since 10 months .

  • Annual General Meeting

    Saneh Industrial Investment Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Saneh Industrial Investment Limited?

    Saneh Industrial Investment Limited was incorporated on 04 Aug 1980.

  • What is authorized share capital and paid-up capital of Saneh Industrial Investment Limited?

    The authorized share capital of Saneh Industrial Investment Limited is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.

  • Who are the current board members & directors of Saneh Industrial Investment Limited?

    Currently 11 directors are associated with Saneh Industrial Investment Limited.

    • Vijender Kumar Gupta
    • Veena Gupta
    • Krishan Gopal
    • Neeraj Singh
    • Ankit Arora
    • Shagun Mittal
    • Shreya Agarwal
    • Hardev Krishan Chadda
    • Brij Mohan Gupta
    • Kajal Gupta
    • Vivek Gupta

  • What is the registered address of Saneh Industrial Investment Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saneh Industrial Investment Limited is Deltor House4801 Darya Ganj, New India, Na, Delhi.

  • What is the corporate identification number (CIN) and company number of Saneh Industrial Investment Limited?

    The corporate identification number (CIN) of Saneh Industrial Investment Limited is L74899DL1980PLC060079 and the company number is 060079 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Saneh Industrial Investment Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Saneh Industrial Investment Limited has risen by 109.07%.

  • What change has been observed in the net worth of Saneh Industrial Investment Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Saneh Industrial Investment Limited has experienced an upsurge of 32.95%.

  • When was the last Balance Sheet of Saneh Industrial Investment Limited filed with the ROC?

    The most recent Balance Sheet for Saneh Industrial Investment Limited was filed with the ROC on 31 Mar 2023.

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