About
Basic Data Updated:
1 month agoThe Company is engaged in the Real Estate 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 2.85 cr and a paid-up capital of Rs 2.73 cr.
The Corporate currently has active open charges totaling ₹9.50 cr. It has already closed loans amounting to ₹45.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Aashna Panjwani and Sanjay Panjwani serve as directors at the Company.
Industry
Company Details
- Location
Kanpur, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45201UP2003PTC027923 |
| Company No. | 027923 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Sep 2003 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Sanya Constructions And Developers Private Limited
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%.
Corporate Structure
Unlock access to Sanya Constructions And Developers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sanya Constructions And Developers Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 20 Dec 2021 | ₹2.00 Cr | Open |
Indian Bank Creation Date: 11 May 2020 | ₹5.00 M | Open |
Others Creation Date: 12 Apr 2012 | ₹7.00 Cr | Open |
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
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Alert
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Related Corporates (Common Directorship)
Aarav Ambiance Private Limited
Active
8 years 6 months Aashna Panjwani and Sanjay Panjwani are mutual person
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 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sanya Constructions And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with Indian Bank amounted to Rs. 2.00 cr with Charge ID 100522583 was registered on 20 Dec 2021.
20 Dec 2021Charges
A charge with Indian Bank amounted to Rs. 0.50 cr with Charge ID 100338979 was registered on 11 May 2020.
11 May 2020Charges
A charge with Others of Rs. 7.00 cr registered on 12 Apr 2012 with Charge ID 10348750 was modified on 25 Oct 2017.
25 Oct 2017
Frequently asked questions
What is the Incorporation or founding date of Sanya Constructions And Developers Private Limited?
