Saanchi Infrastructure India Limited
About Saanchi Infrastructure India Limited
Data last updated:
Saanchi Infrastructure India Limited is a public limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PLC204027.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Vikas Sharma and Surya Parkash.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 801 Plot No.B – 2 3 4nd Mall – I Netaji Subhash Place Pitampura, Delhi, India – 110034.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saanchi Infrastructure India Limited's registered office is in Delhi, Delhi.
- Registered Address801 Plot No.B – 2 3 4nd Mall – I Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Saanchi Infrastructure India Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saanchi Infrastructure India Limited, buy the company report.
Board of directors of Saanchi Infrastructure India Limited
Saanchi Infrastructure India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Sharma | Additional Director | 01 Mar 2011 | 15 Years 7 Months | Current |
| Surya Parkash | Additional Director | 01 Mar 2011 | 15 Years 7 Months | Current |
| Iqbal Malik | Additional Director | 02 Feb 2012 | 14 Years 8 Months | Current |
Legal cases
Saanchi Infrastructure India Limited has 6 court cases on record: 1 filed by Saanchi Infrastructure India, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Court case (Comp.Case (c1)) | Filed against the company by an individual | Disposed |
| District court, Hisar, Haryana | Court case (SUMM) | Filed by the company against an individual | Disposed |
To see the full case history of Saanchi Infrastructure 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 Saanchi Infrastructure India 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 Saanchi Infrastructure India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saanchi Infrastructure India Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Iqbal Malik ceased to be Additional Director on 13 Aug 2012.
Frequently asked questions
Saanchi Infrastructure India is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 June 2010 (16+ years old) and is registered under CIN U70101DL2010PLC204027.
Saanchi Infrastructure India has 3 current directors:
- Vikas Sharma - Additional Director
- Surya Parkash - Additional Director
- Iqbal Malik - Additional Director
The latest financial statements of Saanchi Infrastructure India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saanchi Infrastructure India is U70101DL2010PLC204027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saanchi Infrastructure India has 6 court cases on record: 1 filed by the company and 5 filed against it.
Saanchi Infrastructure India was incorporated on 11 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Iqbal Malik ceased to be Additional Director on 13 Aug 2012. Hem Chander Sharma ceased to be Director on 15 Feb 2012. Iqbal Malik was appointed as Additional Director on 02 Feb 2012. Saanchi Infrastructure India has 7 board changes on record in total.
The registered office of Saanchi Infrastructure India is at 801 Plot No.B – 2 3 4nd Mall – I Netaji Subhash Place Pitampura, Delhi, India – 110034.
Saanchi Infrastructure India operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Saanchi Infrastructure India is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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