About Sangunity Exim (India) Limited
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Sangunity Exim (India) Limited is a public 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 28 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PLC173232. Its GSTIN is 05AALCS5465R2ZG (Uttarakhand). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Sanjiv Kapoor and Ramsurat.
Its last annual general meeting (AGM) was held on 10 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 19 3rd Floor, Rama Park, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2020, the company reported a revenue of ₹20 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹1.62 Lakh (net margin -8.1%) and EBITDA of ₹5.1 Lakh (EBITDA margin 25.5%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 44% over five years.
As per MCA filings, the company has satisfied charges of ₹8.46 Cr on record. Court records list 19 cases involving the company, including 15 filed by the company and 4 filed against it; 6 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 sangunity.com.
Company details
Contact details
Sangunity Exim (India) Limited's registered office is in New Delhi, Delhi. Its website is sangunity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 19 3rd Floor, Rama Park, New Delhi, Delhi, India – 110059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sangunity Exim (India) 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
Financials of Sangunity Exim (India) Limited
FY 2025 filings availableSangunity Exim (India) Limited reported revenue of ₹20 Lakh (down 91% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 91% fall in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.62 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.5% | ||||
| Net Profit Margin | -8.1% | ||||
| 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 Sangunity Exim (India) Limited, buy the company report.
Board of directors of Sangunity Exim (India) Limited
Sangunity Exim (India) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kapoor | Director | 02 Jun 2021 | 5 Years 5 Months | Current |
| Ramsurat Also directs: Manila Resorts Private Limited | Director | 19 Feb 2025 | 1 Years 8 Months | Current |
| Tara Yadav | Additional Director | 16 Feb 2026 | 0 Years 8 Months | Current |
Auditor
Sangunity Exim (India) Limited is audited by OCEAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OCEAN & ASSOCIATES | FY 2020 | 015139N |
Shareholding
The shareholding of Sangunity Exim (India) Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sangunity Exim (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2021 | 100420910 | Others | ₹70 Lakh | Satisfied | |
| 29 Sep 2020 | 100420930 | Others | ₹4.79 Lakh | Satisfied | |
| 24 Dec 2013 | 10477069 | Others | ₹65 Lakh | Satisfied | |
| 28 Oct 2013 | 10462902 | Corporation Bank | ₹7.06 Cr | Satisfied |
To see the full charge records of Sangunity Exim (India) Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sangunity Exim (India) Limited has 19 court cases on record: 15 filed by Sangunity Exim (India), 4 filed against it. 6 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 2 |
| High courts | 4 | 2 | 1 |
| NCLAT | 4 | 0 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed by the company against Manila Resorts Private Limited | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S N N Buildcon Pvt Ltd & Anr | Disposed |
| District court, West, Delhi | Commercial suit | Filed by the company against M/S N.N. Buildcon P. Ltd. and Anr. and 1 other | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed by the company against Manila Resorts Pvt. Ltd. Through Its Managing Director | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against Manila Resorts Pvt Ltd | Disposed |
To see the full case history of Sangunity Exim (India) 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 Sangunity Exim (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangunity Exim (India) has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AALCS5465R2ZG | Uttarakhand | Active | 15 Feb 2020 |
To see the full GST registrations and return filing status of Sangunity Exim (India) Limited, buy the company report.
Recent activity
Sangunity Exim (India) Limited has 19 board changes on record since 2009: 6 appointments and 13 cessations. The latest: Tara Yadav was appointed as Additional Director on 16 Feb 2026.
20 earlier events are in the company report.
Frequently asked questions
Sangunity Exim (India) is an active public 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 28 January 2008 (18+ years old) and is registered under CIN U51109DL2008PLC173232.
Sangunity Exim (India) has 3 current directors:
- Sanjiv Kapoor - Director
- Ramsurat - Director
- Tara Yadav - Additional Director
The latest financial statements of Sangunity Exim (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 December 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sangunity Exim (India) is 05AALCS5465R2ZG, registered in Uttarakhand. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sangunity Exim (India) is U51109DL2008PLC173232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangunity Exim (India) has 19 court cases on record: 15 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
Sangunity Exim (India) was incorporated on 28 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Tara Yadav was appointed as Additional Director on 16 Feb 2026. Nazim Miyan ceased to be Director on 19 Feb 2025. Ramsurat was appointed as Director on 19 Feb 2025. Sangunity Exim (India) has 19 board changes on record in total.
Sangunity Exim (India) can be reached through the website sangunity.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Sangunity Exim (India) is at A – 19 3rd Floor, Rama Park, New Delhi, Delhi, India – 110059.
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