Sany Capital India Private Limited

Provides financing for construction and infrastructure equipment, loans and advances for non-banking financial companies.

2019 | Pune, Maharashtra (India) | Active
Last Updated:

Sany Capital India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 6 Year, 13 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 1.20%
  • Profit Growth 20.19%
  • Ebitda 8.59%
  • Net Worth 41.33%
  • Total Assets -13.65%

About Sany Capital India

Sany Capital India Private Limited (SCIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 02 May 2019 (Six years 13 days old ). Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deepak Garg and Dacheng Zhu serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100PN2019FTC183909

  • Company No.

    183909

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    02 May 2019

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Sany Capital India Private Limited

Explore comprehensive data for Sany Capital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sany Capital India?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Garg Country flag representing In Director 02-May-2019Current
Dacheng Zhu Country flag representing Us Director 02-May-2019Current

Financial Performance of Sany Capital India.

Sany Capital India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.2% increase. The company also saw a substantial improvement in profitability, with a 20.19% increase in profit. The company's net worth Soared by an impressive increase of 41.33%.

Sany Capital India revenue growth over time
Sany Capital India 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
1.20%
Revenue from Operations
Total Assets
-13.65%
Profit or Loss
20.19%
Net Worth
41.33%
EBITDA
8.59%

What is the Ownership and Shareholding Structure of Sany Capital India?

In 2023, Sany Capital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sany Capital India?

Sany Capital India has a workforce of 3 employees as of Apr 04, 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 Sany Capital India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sany Capital 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 Sany Capital India'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 Sany Capital India

Recent activity within the organization

  • Annual General Meeting

    Sany Capital India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sany Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

  • Director Appointment

    Deepak Moolchand Garg was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 13 days .

  • Director Appointment

    Dacheng Zhu was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 13 days .

  • Company Incorporation

    Sany Capital India Private Limited was registered on 02 May 2019 with Roc Pune & aged 6 years 13 days as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Sany Capital India Private Limited?

    Sany Capital India Private Limited was incorporated on 02 May 2019.

  • What is authorized share capital and paid-up capital of Sany Capital India Private Limited?

    The authorized share capital of Sany Capital India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Sany Capital India Private Limited?

    Currently 2 directors are associated with Sany Capital India Private Limited.

    • Deepak Moolchand Garg
    • Dacheng Zhu
  • What is the registered address of Sany Capital India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sany Capital India Private Limited is Plot No.E-4 Chakan Industrial Area Phase-Iii Taluka-Khed Dist, India, Pune, Maharashtra, 410501.

  • What is the corporate identification number (CIN) and company number of Sany Capital India Private Limited?

    The corporate identification number (CIN) of Sany Capital India Private Limited is U65100PN2019FTC183909 and the company number is 183909 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sany Capital India Private Limited?

    The Official website of Sany Capital India Private Limited is https://www.sany.in

  • What has been the recent revenue trend for Sany Capital India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sany Capital India Private Limited has risen by 1.20%.

  • How many employees does Sany Capital India Private Limited currently have?

    As Per 2023 financial reports, 3 employees are currently employed by Sany Capital India Private Limited.

  • What change has been observed in the net worth of Sany Capital India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sany Capital India Private Limited has experienced an upsurge of 41.33%.

  • When was the last Balance Sheet of Sany Capital India Private Limited filed with the ROC?

    The most recent Balance Sheet for Sany Capital India Private Limited was filed with the ROC on 31 Mar 2023.

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