Sanico Enterprise Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.22 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 13.29 Cr
- Satisfied Charges ₹ 5.27 Cr
- Revenue Growth -4.41%
- Profit Growth 143.69%
- Ebitda 23.40%
- Net Worth 5.47%
- Total Assets 27.75%
About Sanico Enterprise
Sanico Enterprise Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 June 1996 and has a history of 28 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Wallroof Construction Company Pvt Ltd. 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 2.50 Cr and a paid-up capital of Rs 2.22 Cr.
The company currently has active open charges totaling ₹13.29 Cr. The company has closed loans amounting to ₹5.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Jain, Rajesh Jain, and Rupesh Jain 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
U51909WB1996PTC080032
- Company No.
080032
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Sanico Enterprise?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Jain  | Director | 14-Oct-2003 | Current |
| Rajesh Jain | Director | 14-Oct-2003 | Current |
| Rupesh Jain | Director | 01-Dec-2011 | Current |
Financial Performance of Sanico Enterprise.
Sanico Enterprise Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.41% decrease. The company also saw a substantial improvement in profitability, with a 143.69% increase in profit. The company's net worth moved up by a moderate rise of 5.47%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Sanico Enterprise?
In 2023, Sanico Enterprise had a promoter holding of 11.05% and a public holding of 88.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bath Palace Distributors Private LimitedSushil Jain, Rajesh Jain and 1 more are mutual person
- Arihant Sanitation Pvt Ltd
Sushil Jain is a mutual person
- White Oak Industries Private Limited
Rajesh Jain and Rupesh Jain are mutual person
- Duragrace India Private Limited
Rajesh Jain and Rupesh Jain are mutual person
Charges (Loans)
₹13.29 Cr
₹5.27 Cr
Charges Breakdown by Lending Institutions
- Others : 13.16 Cr
- Hdfc Bank Limited : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2024 | Others | ₹1.55 M | Open |
| 08 Dec 2023 | Others | ₹13.00 Cr | Open |
| 22 Jul 2021 | Hdfc Bank Limited | ₹1.29 M | Open |
| 06 Dec 2019 | Hdfc Bank Limited | ₹1.37 Cr | Satisfied |
| 24 Jun 2015 | Icici Bank Limited | ₹2.50 Cr | Satisfied |
How Many Employees Work at Sanico Enterprise?
Sanico Enterprise has a workforce of 15 employees as of Apr 01, 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 Sanico Enterprise, 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 Sanico Enterprise'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.
