Sanei Estates Pvt.Ltd.

Real estate company that purchases, leases, and improves properties for profit.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: January 21, 2025

Sanei Estates.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 48.29 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth 22.40%
  • Profit Growth 12.67%
  • Ebitda -29.73%
  • Net Worth
  • Total Assets

About Sanei Estates.Ltd.

Sanei Estates Pvt.Ltd. (SEP) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1995 and has a history of 29 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 1.50 M and a paid-up capital of Rs 1.10 M.

The company currently has active open charges totaling ₹48.29 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gopal Sanei and Lata Sanei 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

    U70101WB1995PTC071185

  • Company No.

    071185

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1995

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Sanei Estates.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Gopal Sanei Country flag representing In Director 18-Oct-2004 Current
Lata Sanei Country flag representing In Director 03-Oct-2015 Current

Financial Performance of Sanei Estates.Ltd..

Sanei Estates Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 22.4% increase. The company also saw a substantial improvement in profitability, with a 12.67% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
22.40%
Revenue from Operations
Total Assets
Profit or Loss
12.67%
Net Worth
EBITDA
-29.73%

What is the Ownership and Shareholding Structure of Sanei Estates.Ltd.?

Unlock access to Sanei Estates.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹482.92 M

Satisfied Charges

₹15.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 31.50 Cr
  • State Bank Of India : 16.79 Cr

Latest Charge Details

Date Lender Amount Status
03 Oct 2018 Axis Bank Limited ₹7.50 Cr Open
03 Oct 2018 Axis Bank Limited ₹24.00 Cr Open
31 May 2013 State Bank Of India ₹16.79 Cr Open
26 Nov 1998 State Bank Of Hyderabad ₹1.50 Cr Satisfied

How Many Employees Work at Sanei Estates.Ltd.?

Unlock and access historical data on people associated with Sanei Estates.Ltd., 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 Sanei Estates.Ltd., 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 Sanei Estates.Ltd.'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 Sanei Estates.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Sanei Estates Pvt.Ltd. last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Sanei Estates Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 240.00 M registered on 03 Oct 2018 with Charge ID 100213598 was modified on 15 Oct 2020.

    15 Oct 2020

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 75.00 M with Charge ID 100213052 was registered on 03 Oct 2018.

    03 Oct 2018

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 240.00 M with Charge ID 100213598 was registered on 03 Oct 2018.

    03 Oct 2018

  • Director Appointment

    Lata Sanei was appointed as a Director was appointed as a Director on 03 Oct 2015 & has been associated with this company since 9 years 4 months .

    03 Oct 2015

Frequently asked questions

  • Sanei Estates Pvt.Ltd. was incorporated on 25 Apr 1995.

  • The authorized share capital of Sanei Estates Pvt.Ltd. is ₹ 1.50 M and paid-up capital is ₹ 1.10 M.

  • Currently 2 directors are associated with Sanei Estates Pvt.Ltd..

    • Gopal Kumar Sanei
    • Lata Sanei
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanei Estates Pvt.Ltd. is Podder Point 1St Floora Block 113 Park Street P S St India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Sanei Estates Pvt.Ltd. is U70101WB1995PTC071185 and the company number is 071185 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanei Estates Pvt.Ltd. has risen by 22.40%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanei Estates Pvt.Ltd. amount to ₹ 48.29 Cr.

  • The most recent Balance Sheet for Sanei Estates Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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