Sanei Motors Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
- Paid Up Capital ₹ 8.61 Cr
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 42.94 Cr
- Satisfied Charges ₹ 30.50 Cr
- Revenue Growth 21.89%
- Profit Growth 49.78%
- Ebitda -17.74%
- Net Worth 8.68%
- Total Assets 35.24%
About Sanei Motors
Sanei Motors Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 June 2011 and has a history of 13 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Automotive 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 9.00 Cr and a paid-up capital of Rs 8.61 Cr.
The company currently has active open charges totaling ₹42.94 Cr. The company has closed loans amounting to ₹30.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shilpa Sanei, Sumit Sanei, and Gopal 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
U50100WB2011PTC164252
- Company No.
164252
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 2011
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Automotive
Sanei Motors Private Limited
Explore comprehensive data for Sanei Motors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanei Motors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shilpa Sanei  | Director | 08-Nov-2011 | Current |
| Sumit Sanei | Director | 27-Jun-2011 | Current |
| Gopal Sanei | Director | 27-Jun-2011 | Current |
Financial Performance of Sanei Motors.
Sanei Motors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.89% increase. The company also saw a substantial improvement in profitability, with a 49.78% increase in profit. The company's net worth moved up by a moderate rise of 8.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanei Motors?
In 2023, Sanei Motors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ishika Fertilizers LimitedShilpa Sanei and Gopal Sanei are mutual person
- Sanei Udyog Private Limited
Shilpa Sanei, Sumit Sanei and 1 more are mutual person
- Sanei Automobiles Private Limited
Shilpa Sanei, Sumit Sanei and 1 more are mutual person
- K & K Assurance Llp
Shilpa Sanei and Sumit Sanei are mutual person
- Sanei Bikes Private Limited
Shilpa Sanei and Sumit Sanei are mutual person
- G.S.Laminators Pvt.Ltd.
Gopal Sanei is a mutual person
Charges (Loans)
Open Charges
₹42.94 Cr
Satisfied Charges
₹30.50 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 26.50 Cr
- Yes Bank Limited : 8.00 Cr
- State Bank Of India : 7.00 Cr
- Others : 0.64 Cr
- Indian Bank : 0.50 Cr
- Others : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2024 | State Bank Of India | ₹7.00 Cr | Open |
| 20 Nov 2023 | Indian Bank | ₹5.00 M | Open |
| 04 May 2023 | Yes Bank Limited | ₹8.00 Cr | Open |
| 24 Nov 2022 | Hdfc Bank Limited | ₹1.60 M | Open |
| 23 Nov 2022 | Hdfc Bank Limited | ₹1.40 M | Open |
How Many Employees Work at Sanei Motors?
Sanei Motors has a workforce of 84 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanei Motors, 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 Motors's trajectory.
Rating
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
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 Motors
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 100865420 was registered on 16 Jan 2024.
- Charges
A charge with Indian Bank amounted to Rs. 0.50 Cr with Charge ID 100816993 was registered on 20 Nov 2023.
- Annual General Meeting
Sanei Motors Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Charges
A charge with Yes Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100801093 was registered on 04 May 2023.
- Balance Sheet
Sanei Motors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100721654 was registered on 24 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Sanei Motors Private Limited?
Sanei Motors Private Limited was incorporated on 27 Jun 2011.
What is authorized share capital and paid-up capital of Sanei Motors Private Limited?
The authorized share capital of Sanei Motors Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 8.61 Cr.
Who are the current board members & directors of Sanei Motors Private Limited?
Currently 3 directors are associated with Sanei Motors Private Limited.
- Shilpa Sanei
- Sumit Kumar Sanei
- Gopal Kumar Sanei
What is the registered address of Sanei Motors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanei Motors Private Limited is 113 Park Street Poddar Point, South Wing 5Th Floor South Wing 5Th Floor, Kolkata, West Bengal, India, 700016.
What is the corporate identification number (CIN) and company number of Sanei Motors Private Limited?
The corporate identification number (CIN) of Sanei Motors Private Limited is U50100WB2011PTC164252 and the company number is 164252 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanei Motors Private Limited?
The Official website of Sanei Motors Private Limited is https://www.saneimotors.com
What has been the recent revenue trend for Sanei Motors Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanei Motors Private Limited has risen by 21.89%.
How many employees does Sanei Motors Private Limited currently have?
As Per 2023 financial reports, 84 employees are currently employed by Sanei Motors Private Limited.
What change has been observed in the net worth of Sanei Motors Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanei Motors Private Limited has experienced an upsurge of 8.68%.
What are the total open charges for Sanei Motors Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sanei Motors Private Limited amount to ₹ 42.94 Cr.
When was the last Balance Sheet of Sanei Motors Private Limited filed with the ROC?
The most recent Balance Sheet for Sanei Motors Private Limited was filed with the ROC on 31 Mar 2023.
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