
Sanei Estates Pvt.Ltd.
Real estate company that purchases, leases, and improves properties for profit.
Real estate company that purchases, leases, and improves properties for profit.
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 11 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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U70101WB1995PTC071185
071185
Private Limited Indian Non-Government Company
25 Apr 1995
25 Sep 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gopal Sanei ![]() | Director | 18-Oct-2004 | Current |
Lata Sanei ![]() | Director | 03-Oct-2015 | Current |
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%.
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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.
Gopal Sanei is a mutual person
Gopal Sanei and Lata Sanei are mutual person
Gopal Sanei and Lata Sanei are mutual person
Gopal Sanei and Lata Sanei are mutual person
Gopal Sanei and Lata Sanei are mutual person
Gopal Sanei and Lata Sanei are mutual person
₹482.92 M
₹15.00 M
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 |
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Sanei Estates Pvt.Ltd. last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
Sanei Estates Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
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.
A charge with Axis Bank Limited amounted to Rs. 75.00 M with Charge ID 100213052 was registered on 03 Oct 2018.
A charge with Axis Bank Limited amounted to Rs. 240.00 M with Charge ID 100213598 was registered on 03 Oct 2018.
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 6 months .
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..
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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