Sanman Holdings Private Limited
About Sanman Holdings Private Limited
Data last updated:
Sanman Holdings Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 March 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993PN2005PTC020433.
The company had an authorised share capital of ₹75 Cr and a paid-up capital of ₹9.07 Cr. It was led by directors Jitendra Ranchhodbhai Tanti and Vinod Ranchhodbhai Tanti.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 901 Ssilver Woods Mundhwa, Pune, Maharashtra, India – 411036.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sanman Holdings Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressA – 901 Ssilver Woods Mundhwa, Pune, Maharashtra, India – 411036
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Sanman Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanman Holdings Private Limited, buy the company report.
Board of directors of Sanman Holdings Private Limited
Sanman Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Ranchhodbhai Tanti Also directs: Tanti Services LLP, Suryanshu Energy Enterprise LLP, Samanvaya Infraprojects Ap1 Private Limited and 5 more | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
| Vinod Ranchhodbhai Tanti Also directs: Tanti Services LLP, Silectro Renewables Private Limited, Tanti Holdings Private Limited and 5 more | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
Sanman Holdings Private Limited has 2 court cases on record: 2 filed by Sanman Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sanman Holdings 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 Sanman Holdings 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 Sanman Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanman Holdings Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jitendra Ranchhodbhai Tanti was appointed as Director on 18 Mar 2005.
Frequently asked questions
Sanman Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanman Holdings was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 March 2005 and is registered under CIN U65993PN2005PTC020433. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanman Holdings was incorporated on 18 March 2005. It is registered with the Registrar of Companies, Pune.
Sanman Holdings had 2 directors:
- Jitendra Ranchhodbhai Tanti - Director
- Vinod Ranchhodbhai Tanti - Director
The CIN (Corporate Identification Number) of Sanman Holdings is U65993PN2005PTC020433. 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 Sanman Holdings is at A – 901 Ssilver Woods Mundhwa, Pune, Maharashtra, India – 411036.
The latest financial statements of Sanman Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Sanman Holdings operated in the financial services industry, in the other financial intermediation segment.
Sanman Holdings has 2 court cases on record: 2 filed by the company.
Jitendra Ranchhodbhai Tanti was appointed as Director on 18 Mar 2005. Vinod Ranchhodbhai Tanti was appointed as Director on 18 Mar 2005.
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