About
Basic Data Updated:
3 months agoThe Company is engaged in the Trading 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 cr and a paid-up capital of Rs 1.50 cr.
The Corporate currently has active open charges totaling ₹7.81 cr. It has already closed loans amounting to ₹65.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Nazim Miyan, Kapil Batra, Kuldeep Tyagi, and One other member serve as directors at the Company.
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109DL2008PLC173232 |
| Company No. | 173232 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 28 Jan 2008 |
| Date of AGM | 29 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Sangunity Exim (India) Limited
Renovation Services
Civil Engineering Service
Architectural Designing Services
Infrastructure Project Management Service
Financials of Sangunity Exim (India) Limited
Sangunity Exim (India) Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 91.47% decrease. The company also saw a substantial fall in profitability, with a 47.68% decrease in profit. The company's net worth dipped by a decrease of 0.33%.
Corporate Structure
Unlock access to Sangunity Exim (India)'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.
People in Sangunity Exim (India) Limited
Unlock and access historical data on people associated with Sangunity Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jan 2021 | ₹7.00 M | Open |
Others Creation Date: 29 Sep 2020 | ₹0.48 M | Open |
Corporation Bank Creation Date: 28 Oct 2013 | ₹7.06 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sangunity Exim (India), 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 Sangunity Exim (India)'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Frontier Paper And Pulp Mills Private Limited
Active
13 years 10 months Sanjiv Kapoor is a mutual person
Recent activity within the organization
Annual General Meeting
Sangunity Exim (India) Limited last Annual general meeting of members was held on 29 Dec 2023 as per latest MCA records.
29 Dec 2023Director Appointment
Nazim Miyan was appointed as a Director was appointed as a Director on 16 Sep 2023 & has been associated with this company since 1 year 6 days .
16 Sep 2023Balance Sheet
Sangunity Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Sanjiv Kapoor was appointed as a Director was appointed as a Director on 02 Jun 2021 & has been associated with this company since 3 years 3 months .
02 Jun 2021Charges
A charge with Others amounted to Rs. 0.70 cr with Charge ID 100420910 was registered on 30 Jan 2021.
30 Jan 2021
Frequently asked questions
What is the Incorporation or founding date of Sangunity Exim (India) Limited?
