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Sanveo Asia Private Limited
This company offers software design, development, customization, and IT services, including call center management and data processing.
This company offers software design, development, customization, and IT services, including call center management and data processing.
Sanveo Asia Private Limited (SAPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 10 August 2021 (Three years and six months 18 days old ). Its registered office is in New Delhi, India.
The Corporate was formerly known as Sanveo India Private Limited. The Company is engaged in the Information Technology 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 1.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ashfaq Rasheed, Irshad Rasheed, and Muhammed Sharief serve as directors at the Company.
New Delhi, India
+91-XXXXXXXXXX
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U72900DL2021FTC385014
385014
Private Limited Foreign Company Incorporated In India
10 Aug 2021
26 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashfaq Rasheed ![]() | Director | 10-Aug-2021 | Current |
Irshad Rasheed ![]() | Director | 10-Aug-2021 | Current |
Muhammed Sharief ![]() | Director | 20-Apr-2023 | Current |
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There are no open charges registered against the company as per our records.
Sanveo Asia has a workforce of 36 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.
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Sanveo Asia Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
26 Sep 2024
Sanveo Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
Muhammed Ismail Sharief was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 1 year 10 months .
20 Apr 2023
Ashfaq Ahmed Rasheed was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 3 years 6 months .
10 Aug 2021
Irshad Ahmed Rasheed was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 3 years 6 months .
10 Aug 2021
Sanveo Asia Private Limited was registered on 10 Aug 2021 with Roc Delhi & aged 3 years 6 months as per MCA records.
10 Aug 2021
Sanveo Asia Private Limited was incorporated on 10 Aug 2021.
The authorized share capital of Sanveo Asia Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.
Currently 3 directors are associated with Sanveo Asia Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sanveo Asia Private Limited is B-7/107A Flat No-2, Ground Floor Safdarjung Enclave Extension India, Delhi, 110029.
The corporate identification number (CIN) of Sanveo Asia Private Limited is U72900DL2021FTC385014 and the company number is 385014 as per Ministry of Corporate Affairs (MCA).
As Per 0 financial reports, 36 employees are currently employed by Sanveo Asia Private Limited.
The most recent Balance Sheet for Sanveo Asia Private Limited was filed with the ROC on 31 Mar 2024.