About Sanya Developers Private Limited
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Sanya Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC187213.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Roop Kishore Madan and Bela Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Its group structure includes 1 subsidiary.
Court records list 11 cases involving the company, including 11 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyagroup.in.
Company details
Contact details
Sanya Developers Private Limited's registered office is in New Delhi, Delhi. Its website is sanyagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanya Developers 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 Sanya Developers is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
Financials of Sanya Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanya Developers Private Limited, buy the company report.
Board of directors of Sanya Developers Private Limited
Sanya Developers 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 |
|---|---|---|---|---|
| Roop Kishore Madan Also directs: Sanya Desilting LLP, Sanya Infra Developers LLP, Sanya Gic Imaging Private Limited and 5 more | Director | 03 Feb 2009 | 17 Years 8 Months | Current |
| Bela Madan Also directs: Sanya Desilting LLP, Sanya Gic Imaging Private Limited, Sanya Automobiles Private Limited and 5 more | Director | 03 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Sanya Developers Private Limited is audited by Pratik Sharma & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pratik Sharma & Company | FY 2023 | 447722 |
Shareholding
The shareholding of Sanya Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sanya Developers Private Limited, buy the company report.
Legal cases
Sanya Developers Private Limited has 11 court cases on record: 11 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Dinesh Kumar Yadav (HUF) | Pending |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Mohali, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Sanya Developers 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 Sanya Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanya Developers has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aims Sanya Developers Private Limited | U70101DL2010PTC202339 |
To see the full group structure of Sanya Developers Private Limited, buy the company report.
GST
No GST registration is on our record for Sanya Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Developers Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sandeep Chaman Lal Wadhwa ceased to be Director on 14 Feb 2012.
Frequently asked questions
Sanya Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 February 2009 (17+ years old) and is registered under CIN U70101DL2009PTC187213.
Sanya Developers has 2 current directors:
- Roop Kishore Madan - Director
- Bela Madan - Director
The latest financial statements of Sanya Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanya Developers is U70101DL2009PTC187213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Developers has 11 court cases on record: 11 filed against it. 3 are pending.
Sanya Developers was incorporated on 03 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Chaman Lal Wadhwa ceased to be Director on 14 Feb 2012. Bela Madan was appointed as Director on 03 Feb 2009. Roop Kishore Madan was appointed as Director on 03 Feb 2009.
Sanya Developers can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sanya Developers is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Sanya Developers operates in the real estate and construction industry, in the real estate builders and developers segment.