Sanya Constructions And Developers Private Limited
Constructs, leases, and procures properties for various purposes since 2003.
2003 | Kanpur Nagar, Uttar Pradesh (India) | Active
Sanya Constructions And Developers Profile
Key Indicators
- Authorised Capital ₹ 2.85 Cr
- Paid Up Capital ₹ 2.73 Cr
- Company Age 21 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 Cr
- Satisfied Charges ₹ 4.50 M
- Revenue Growth -34.86%
- Profit Growth 333.88%
- Ebitda -255.35%
- Net Worth 11.28%
- Total Assets 2.74%
About Sanya Constructions And Developers
Sanya Constructions And Developers Private Limited (SCADPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 2003 and has a history of 21 years and seven months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The Company is engaged in the Real Estate And Construction 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 2.85 Cr and a paid-up capital of Rs 2.73 Cr.
The company currently has active open charges totaling ₹9.50 Cr. The company has closed loans amounting to ₹4.50 M, as per Ministry of Corporate Affairs (MCA) records.
Aashna Panjwani and Sanjay Panjwani serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201UP2003PTC027923
- Company No.
027923
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Sanya Constructions And Developers Private Limited
Explore comprehensive data for Sanya Constructions And Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanya Constructions And Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Panjwani  | Director | 24-Sep-2003 | Current |
| Aashna Panjwani | Director | 24-Sep-2003 | Current |
Financial Performance of Sanya Constructions And Developers.
Sanya Constructions And Developers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.86% decrease. The company also saw a substantial improvement in profitability, with a 333.88% increase in profit. The company's net worth Soared by an impressive increase of 11.28%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Sanya Constructions And Developers?
In 2023, Sanya Constructions And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aarav Ambiance Private Limited
Aashna Panjwani and Sanjay Panjwani are mutual person
Charges (Loans)
Open Charges
₹9.50 Cr
Satisfied Charges
₹0.45 Cr
Charges Breakdown by Lending Institutions
- Others : 7.00 Cr
- Indian Bank : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2021 | Indian Bank | ₹2.00 Cr | Open |
| 11 May 2020 | Indian Bank | ₹5.00 M | Open |
| 12 Apr 2012 | Others | ₹7.00 Cr | Open |
| 06 Aug 2004 | State Bank Of India | ₹4.50 M | Satisfied |
How Many Employees Work at Sanya Constructions And Developers?
Unlock and access historical data on people associated with Sanya Constructions And Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanya Constructions And Developers, 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 Sanya Constructions And Developers'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.
Latest Updates, News, and FAQs on Sanya Constructions And Developers
Recent activity within the organization
- Annual General Meeting
Sanya Constructions And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanya Constructions And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Indian Bank amounted to Rs. 2.00 Cr with Charge ID 100522583 was registered on 20 Dec 2021.
- Charges
A charge with Indian Bank amounted to Rs. 0.50 Cr with Charge ID 100338979 was registered on 11 May 2020.
- Charges
A charge with Others of Rs. 7.00 Cr registered on 12 Apr 2012 with Charge ID 10348750 was modified on 25 Oct 2017.
- Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 10348750 was registered on 12 Apr 2012.
Frequently asked questions
What is the Incorporation or founding date of Sanya Constructions And Developers Private Limited?
Sanya Constructions And Developers Private Limited was incorporated on 24 Sep 2003.
What is authorized share capital and paid-up capital of Sanya Constructions And Developers Private Limited?
The authorized share capital of Sanya Constructions And Developers Private Limited is ₹ 2.85 Cr and paid-up capital is ₹ 2.73 Cr.
Who are the current board members & directors of Sanya Constructions And Developers Private Limited?
Currently 2 directors are associated with Sanya Constructions And Developers Private Limited.
- Aashna Panjwani
- Sanjay Panjwani
What is the registered address of Sanya Constructions And Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanya Constructions And Developers Private Limited is 001 Sanya Villa 7/33, Tilak Nagar India, Kanpur, Uttar Pradesh, 208002.
What is the corporate identification number (CIN) and company number of Sanya Constructions And Developers Private Limited?
The corporate identification number (CIN) of Sanya Constructions And Developers Private Limited is U45201UP2003PTC027923 and the company number is 027923 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanya Constructions And Developers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanya Constructions And Developers Private Limited has fallen by -34.86%.
What change has been observed in the net worth of Sanya Constructions And Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanya Constructions And Developers Private Limited has experienced an upsurge of 11.28%.
What are the total open charges for Sanya Constructions And Developers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sanya Constructions And Developers Private Limited amount to ₹ 9.50 Cr.
When was the last Balance Sheet of Sanya Constructions And Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Sanya Constructions And Developers Private Limited was filed with the ROC on 31 Mar 2024.
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