Saanwi Housing Private Limited
About Saanwi Housing Private Limited
Data last updated:
Saanwi Housing Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 14 September 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2015PTC100737. Its GSTIN is 36AAWCS2571D1Z1 (Telangana).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Saanvi Housing Private Limited. It was led by directors Kavyasri Maraboina and Ramesh Kumaar Maraboina.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pt No. 3 W No. 2 Nagole Old Village Auto Nagar, Hyderabad, Telangana, India – 500035.
As per the financials filed for FY 2018, the company reported a revenue of ₹40.09 Lakh. For the same year it recorded a net profit of ₹1.77 Lakh (net margin 4.4%) and EBITDA of ₹5.89 Lakh (EBITDA margin 14.7%).
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Saanwi Housing Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPt No. 3 W No. 2 Nagole Old Village Auto Nagar, Hyderabad, Telangana, India – 500035
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Saanwi Housing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Saanwi Housing is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Saanwi Housing Private Limited, buy the company report.
Financials of Saanwi Housing Private Limited
FY 2018 filings availableSaanwi Housing Private Limited reported revenue of ₹40.09 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹40.09 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5.89 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.77 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.7% | ||
| Net Profit Margin | 4.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Saanwi Housing Private Limited, buy the company report.
Board of directors of Saanwi Housing Private Limited
Saanwi Housing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavyasri Maraboina | Director | 14 Sep 2015 | 11 Years 1 Months | As last reported |
| Ramesh Kumaar Maraboina Also directs: RRK Properrty Assets Private Limited | Director | 14 Sep 2015 | 11 Years 1 Months | As last reported |
Auditor
Saanwi Housing Private Limited is audited by PRANAY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRANAY & CO | FY 2018 | 014790S |
Shareholding
The shareholding of Saanwi Housing Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saanwi Housing Private Limited, buy the company report.
Legal cases
Saanwi Housing Private Limited has 6 court cases on record: 2 filed by Saanwi Housing, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 0 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against M/S. Shriram Finance Ltd and 1 other | Pending |
| District court, Rangareddy, Telangana | Court case (STC-NI) | Filed against the company by M/S.Cholamandalam Investment and Finance Co.Ltd Rep by B.Anjaiah | Disposed |
| District court, Warangal, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Vikarabad, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Saanwi Housing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saanwi Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saanwi Housing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAWCS2571D1Z1 | Telangana | Active | 04 Sep 2017 |
To see the full GST registrations and return filing status of Saanwi Housing Private Limited, buy the company report.
Recent activity
Saanwi Housing Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Kavyasri Maraboina was appointed as Director on 14 Sep 2015.
Frequently asked questions
Saanwi Housing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saanwi Housing was a private limited company based in Hyderabad, Telangana, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 14 September 2015 and is registered under CIN U45400TG2015PTC100737. The company has been struck off by the Registrar of Companies and is no longer operational.
Saanwi Housing had 2 directors:
- Kavyasri Maraboina - Director
- Ramesh Kumaar Maraboina - Director
The CIN (Corporate Identification Number) of Saanwi Housing is U45400TG2015PTC100737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saanwi Housing is at Pt No. 3 W No. 2 Nagole Old Village Auto Nagar, Hyderabad, Telangana, India – 500035.
Saanwi Housing was incorporated on 14 September 2015. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Saanwi Housing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Saanwi Housing is 36AAWCS2571D1Z1, registered in Telangana.
Saanwi Housing operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Saanwi Housing has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
