Sani Steels Pvt Ltd

Supplier of bathroom fittings, sanitary ware, wooden flooring, tiles, and more.

1996 | Kamrup, Assam (India) | Active
Last Updated:

Sani Steels Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.27 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.60 Cr
  • Satisfied Charges ₹ 11.40 Cr
  • Revenue Growth 1.68%
  • Profit Growth -1.83%
  • Ebitda -2.75%
  • Net Worth 2.68%
  • Total Assets 5.93%

About Sani Steels

Sani Steels Pvt Ltd (SSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 1996 and has a history of 28 years and eight months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.27 Cr.

The company currently has active open charges totaling ₹31.60 Cr. The company has closed loans amounting to ₹11.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ajay Kumar, Aditya Agarwal, and Neha Agarwal serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U28994AS1996PTC004810

  • Company No.

    004810

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Metals and Minerals

What products or services does Sani Steels Pvt Ltd offer?

Sani Steels Pvt Ltd offers a wide range of products and services, including Hand Sanitizers & Personal Hygiene, Hand Sanitizer & Disinfectant, Vitrified,Ceramic Floor & Wall Tiles, Porcelain Tiles, Vitrified Tiles, Bathroom Accessories, Soap & Sanitizer Dispenser, PVC, FRP, HDPE & Other Plastic Pipes, Agricultural Pipes.

Company report

Sani Steels Pvt Ltd

Explore comprehensive data for Sani Steels Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sani Steels?

Board Members (3)

NameDesignationAppointment DateStatus
Ajay Kumar Country flag representing In Director 01-Apr-1999Current
Aditya Agarwal Country flag representing In Director 25-Mar-2011Current
Neha Agarwal Country flag representing In Director 25-Mar-2011Current

Financial Performance of Sani Steels.

Sani Steels Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 1.68% increase. The company also saw a slight decrease in profitability, with a 1.83% decrease in profit. The company's net worth moved up by a moderate rise of 2.68%.

Sani Steels revenue growth over time
Sani Steels 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
1.68%
Revenue from Operations
1.79%
Total Assets
5.93%
Profit or Loss
-1.83%
Net Worth
2.68%
EBITDA
-2.75%

What is the Ownership and Shareholding Structure of Sani Steels?

In 2023, Sani Steels had a promoter holding of 26.73% and a public holding of 73.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.60 Cr

Satisfied Charges

₹11.40 Cr

Charges Breakdown by Lending Institutions

  • Others : 31.60 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jul 2022Others₹9.00 MOpen
11 Jul 2022Others₹1.70 CrOpen
18 May 2022Others₹17.00 CrOpen
19 Jun 2021Others₹12.00 CrOpen
04 Nov 2020Standard Chartered Bank₹9.00 MSatisfied

How Many Employees Work at Sani Steels?

Sani Steels has a workforce of 52 employees as of Apr 06, 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.

Employee growth trends for Sani Steels Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sani Steels, 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 Sani Steels'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 Sani Steels

Recent activity within the organization

  • Annual General Meeting

    Sani Steels Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sani Steels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with Others of Rs. 17.00 Cr registered on 18 May 2022 with Charge ID 100587892 was modified on 14 Dec 2023.

  • Charges

    A charge with Others of Rs. 12.00 Cr registered on 19 Jun 2021 with Charge ID 100458066 was modified on 02 Nov 2023.

  • Charges

    A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100594969 was registered on 11 Jul 2022.

  • Charges

    A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100594972 was registered on 11 Jul 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sani Steels Pvt Ltd?

    Sani Steels Pvt Ltd was incorporated on 11 Jul 1996.

  • What is authorized share capital and paid-up capital of Sani Steels Pvt Ltd?

    The authorized share capital of Sani Steels Pvt Ltd is ₹ 4.50 Cr and paid-up capital is ₹ 4.27 Cr.

  • Who are the current board members & directors of Sani Steels Pvt Ltd?

    Currently 3 directors are associated with Sani Steels Pvt Ltd.

    • Ajay Agarwal Kumar
    • Aditya Agarwal
    • Neha Agarwal

  • What is the registered address of Sani Steels Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sani Steels Pvt Ltd is 2Nd Floor P. C. Das Market Above Blue Star Bar, A. T. Road India, Guwahati, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Sani Steels Pvt Ltd?

    The corporate identification number (CIN) of Sani Steels Pvt Ltd is U28994AS1996PTC004810 and the company number is 004810 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sani Steels Pvt Ltd?

    The Official website of Sani Steels Pvt Ltd is https://www.coreindia.co.in

  • What has been the recent revenue trend for Sani Steels Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sani Steels Pvt Ltd has risen by 1.68%.

  • How many employees does Sani Steels Pvt Ltd currently have?

    As Per 2023 financial reports, 52 employees are currently employed by Sani Steels Pvt Ltd.

  • What change has been observed in the net worth of Sani Steels Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sani Steels Pvt Ltd has experienced an upsurge of 2.68%.

  • What are the total open charges for Sani Steels Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Sani Steels Pvt Ltd amount to ₹ 31.60 Cr.

  • When was the last Balance Sheet of Sani Steels Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sani Steels Pvt Ltd was filed with the ROC on 31 Mar 2024.

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