About Saniya Technologies Private Limited
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Saniya Technologies Private Limited was a private limited company based in Kottayam, Kerala, 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 20 January 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2004PTC016789.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Joseph and Nasser Parayil Hassan Rawther.
The registered office was at Kmc/Xxiii/356/B8 2nd Floor Brindavan Complex T B Road, Kottayam, Kerala, India – 686001.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is saniyatechnologies.com.
Company details
Contact details
Saniya Technologies Private Limited's registered office is in Kottayam, Kerala.
- Registered AddressKmc/Xxiii/356/B8 2nd Floor Brindavan Complex T B Road, Kottayam, Kerala, India – 686001
- IndustrySoftware, Software Development, Software Publishing
- 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
Financials of Saniya Technologies Private Limited
Year-wise financial statements and ratios of Saniya Technologies Private Limited are in the company report Buy the company report.
Board of directors of Saniya Technologies Private Limited
Saniya Technologies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Joseph Also directs: Call2find Services LLP, Green Lehar Innovations LLP, Maverick Consultancy Services Private Limited and 3 more | Director | 20 Jan 2004 | 22 Years 9 Months | As last reported |
| Nasser Parayil Hassan Rawther | Director | 20 Jan 2004 | 22 Years 9 Months | As last reported |
| Niyaz P J | Director | 20 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
Saniya Technologies Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Saniya Technologies 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 Saniya Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saniya Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saniya Technologies Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Pankajakshan Pillai Sasidharan Nair ceased to be Director on 20 Dec 2010.
Frequently asked questions
Saniya Technologies 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.
Saniya Technologies was a private limited company based in Kottayam, Kerala, India. The company worked in software development, within the software industry. It was incorporated on 20 January 2004 and is registered under CIN U72200KL2004PTC016789. The company has been struck off by the Registrar of Companies and is no longer operational.
Saniya Technologies had 3 directors:
- Rajesh Joseph - Director
- Nasser Parayil Hassan Rawther - Director
- Niyaz P J - Director
The CIN (Corporate Identification Number) of Saniya Technologies is U72200KL2004PTC016789. 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 Saniya Technologies is at KmcXxiii356B8 2nd Floor Brindavan Complex T B Road, Kottayam, Kerala, India – 686001.
Saniya Technologies was incorporated on 20 January 2004. It is registered with the Registrar of Companies, Ernakulam.
Saniya Technologies can be reached through the website saniyatechnologies.com. Its registered office is in Kottayam, Kerala, India.
Saniya Technologies operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Saniya Technologies has 2 court cases on record: 2 filed against it.
Pankajakshan Pillai Sasidharan Nair ceased to be Director on 20 Dec 2010. Varghese Mathew ceased to be Director on 20 Dec 2010. Nasser Parayil Hassan Rawther was appointed as Director on 20 Jan 2004. Saniya Technologies has 5 board changes on record in total.