About Sanya Infra Structure Private Limited
Data last updated:
Sanya Infra Structure 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 02 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2007PTC157249.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 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.
Court records list 3 cases involving the company, including 3 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 Infra Structure Private Limited's registered office is in New Delhi, Delhi. Its website is sanyagroup.in. Its e-mail address is in the company report.
- Email
- 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 Infra Structure 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 Infra Structure 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 Infra Structure Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Sanya Infra Structure Private Limited, buy the company report.
Board of directors of Sanya Infra Structure Private Limited
Sanya Infra Structure has 2 current directors and 3 former directors. 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 | 02 Jan 2007 | 19 Years 9 Months | Current |
| Bela Madan Also directs: Sanya Desilting LLP, Sanya Gic Imaging Private Limited, Sanya Automobiles Private Limited and 5 more | Director | 31 Jan 2012 | 14 Years 8 Months | Current |
Auditor
Sanya Infra Structure Private Limited is audited by AZAM & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2021 | 022309N |
Shareholding
The shareholding of Sanya Infra Structure Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanya Infra Structure Private Limited, buy the company report.
Legal cases
Sanya Infra Structure Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by KR Land Facilitator and Aggregators LLP | Pending |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by KR Land Facilitators and Aggregators LLP | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Sanya Infra Structure 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 Infra Structure 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 Sanya Infra Structure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Infra Structure Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Dinesh Gupta ceased to be Director on 01 Feb 2012.
Frequently asked questions
Sanya Infra Structure 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 02 January 2007 (19+ years old) and is registered under CIN U70101DL2007PTC157249.
Sanya Infra Structure has 2 current directors:
- Roop Kishore Madan - Director
- Bela Madan - Director
The latest financial statements of Sanya Infra Structure 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 Infra Structure is U70101DL2007PTC157249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Infra Structure has 3 court cases on record: 3 filed against it. 3 are pending. Most are in the district courts.
Sanya Infra Structure was incorporated on 02 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Gupta ceased to be Director on 01 Feb 2012. Rajesh Gupta ceased to be Director on 01 Feb 2012. Bela Madan was appointed as Director on 31 Jan 2012. Sanya Infra Structure has 5 board changes on record in total.
Sanya Infra Structure can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sanya Infra Structure is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Sanya Infra Structure operates in the real estate and construction industry, in the real estate builders and developers segment.