About Sanka India Private Limited
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Sanka India Private Limited was a private limited company based in New Delhi, Delhi, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 01 November 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PTC046275. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹34.16 Lakh. It was formerly known as Sanka Information and Industrial Consortium Private Limited and Sanka India Limited. It was led by directors Rama Chari Varma and Kapil Varma.
Its last annual general meeting (AGM) was held on 24 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at O – 40 Basement Lajpat Nagar – II New Delhi – 110024, Delhi, India – 110024.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.45 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹2.26 Lakh (net margin 0.2%) and EBITDA of ₹40.71 Lakh (EBITDA margin 3.6%).
Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 5 cases are pending.
The last known website on record is sankaworld.com.
Company details
Name history
Sanka India has undergone 2 name changes throughout its history. The company was previously known as Sanka Information And Industrial Consortium Private Limited, and Sanka India Limited. The current legal name is Sanka India Private Limited.
| Company Name | Status |
|---|---|
| Sanka India Private Limited | Current |
| Sanka Information And Industrial Consortium Private Limited | Previous |
| Sanka India Limited | Previous |
CIN history
Sanka India has one previous CIN (Corporate Identification Number): U51909DL1991PLC046275. The current CIN is U51909DL1991PTC046275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1991PTC046275 | Current |
| U51909DL1991PLC046275 | Previous |
Contact details
Sanka India Private Limited's registered office is in New Delhi, Delhi. Its website is sankaworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressO – 40 Basement Lajpat Nagar – II New Delhi – 110024, Delhi, India – 110024
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sanka India 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 Sanka India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sanka India Private Limited, buy the company report.
Financials of Sanka India Private Limited
FY 2016 filings availableSanka India Private Limited reported revenue of ₹11.45 Cr (up 18% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. EBITDA rose 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.45 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹40.71 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.26 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.6% | |
| Net Profit Margin | 0.2% | |
| 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 Sanka India Private Limited, buy the company report.
Board of directors of Sanka India Private Limited
Sanka India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Chari Varma Also directs: Wildearth Resorts LLP | Director | 08 Dec 1998 | 27 Years 11 Months | As last reported |
| Kapil Varma Also directs: Wildearth Resorts LLP | Director | 01 Nov 1991 | 35 Years 0 Months | As last reported |
Auditor
Sanka India Private Limited is audited by D P A & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P A & CO. | FY 2016 | 022189N |
Shareholding
The shareholding of Sanka India Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanka India Private Limited, buy the company report.
Legal cases
Sanka India Private Limited has 13 court cases on record: 3 filed by Sanka India, 10 filed against it. 5 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 3 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (EC) | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Pending |
| High Court, West Bengal | Arbitration matter | Filed by the company against Magma Fincorp Ltd | Pending |
| High Court, KARNATAKA | Writ petition | Filed by the company against Asset Reconstruction Company India Ltd. (Arcil) and 4 others | Disposed |
To see the full case history of Sanka India 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 Sanka India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanka India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanka India Private Limited, buy the company report.
Recent activity
Sanka India Private Limited has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Amit Varma ceased to be Director on 12 Jul 2010.
Frequently asked questions
Sanka India 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.
Sanka India was a private limited company based in New Delhi, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 01 November 1991 and is registered under CIN U51909DL1991PTC046275. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanka India had 2 directors:
- Rama Chari Varma - Director
- Kapil Varma - Director
The CIN (Corporate Identification Number) of Sanka India is U51909DL1991PTC046275. 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 Sanka India is at O – 40 Basement Lajpat Nagar – II New Delhi – 110024, Delhi, India – 110024.
Sanka India was incorporated on 01 November 1991. It is registered with the Registrar of Companies, Delhi.
Sanka India can be reached through the website sankaworld.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sanka India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 September 2016. Year-wise statements from 2015 are in the company report.
No. Sanka India has 1 GST registration on record and it is cancelled or inactive.
Sanka India operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
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