Sanapala Holdings Private Limited
About Sanapala Holdings Private Limited
Data last updated: 11 February 2026
Sanapala Holdings Private Limited is a private limited company based in Srikakulam, Andhra Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 May 2009, the company has been in operation for over 17 years.
Registered with ROC Vijayawada under CIN U67120AP2009PTC063562.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.63 Cr. It is led by directors Srinivas Sanapala and Umadevi Sanapala.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: House No.4 – 304 Geetanjali Public School Compound Official Colony, Srikakulam, Andhra Pradesh, India – 532001.
As per MCA filings, the company has open charges of ₹50.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.4 – 304 Geetanjali Public School Compound Official Colony, Srikakulam, Andhra Pradesh, India – 532001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanapala Holdings Private Limited
Sanapala Holdings Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sanapala Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sanapala Holdings Private Limited
Sanapala Holdings Private Limited is audited by N S V R & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S V R & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sanapala Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanapala Holdings Private Limited
Sanapala Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Sanapala | Director | 06 May 2009 | 17 Years 2 Months | Current |
| Umadevi Sanapala | Director | 06 May 2009 | 17 Years 2 Months | Current |
Financials of Sanapala Holdings Private Limited FY 2021 filings available
Ten-year financial statements for Sanapala Holdings Private Limited
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Ownership and Shareholding of Sanapala Holdings Private Limited
Shareholding and ownership data for Sanapala Holdings Private Limited
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Charges & Borrowings of Sanapala Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2023 | Others | ₹1.06 Cr | Open |
| 21 Oct 2023 | Others | ₹1.06 Cr | Open |
| 21 Oct 2023 | Others | ₹83.03 Lakh | Open |
| 21 Oct 2023 | Others | ₹1.06 Cr | Open |
| 26 Jul 2022 | State Bank of India | ₹46.48 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sanapala Holdings Private Limited
View historical data on people associated with Sanapala Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanapala Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanapala Holdings Private Limited
GST registrations and filing compliance for Sanapala Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanapala Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sanapala Holdings Private Limited
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MSME Payment Delays by Sanapala Holdings Private Limited
MSME payment history for Sanapala Holdings Private Limited
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Subsidiaries & Group Companies of Sanapala Holdings Private Limited
Corporate group structure for Sanapala Holdings Private Limited
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MCA Filings & Documents of Sanapala Holdings Private Limited
MCA filings and documents for Sanapala Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Sanapala Holdings Private Limited
Frequently Asked Questions about Sanapala Holdings Private Limited
Sanapala Holdings Private Limited is an active private limited company in the financial services sector based in Srikakulam, Andhra Pradesh, India. It was incorporated on 06 May 2009 (17+ years old) and is registered under CIN U67120AP2009PTC063562.
The current directors of Sanapala Holdings Private Limited are:
- Srinivas Sanapala - Director
- Umadevi Sanapala - Director
The primary industry of Sanapala Holdings Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sanapala Holdings Private Limited can be reached at the registered office: House No.4 – 304 Geetanjali Public School Compound Official Colony, Srikakulam, Andhra Pradesh, India – 532001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.63 Cr.
The company has its registered office at House No.4 – 304 Geetanjali Public School Compound Official Colony, Srikakulam, Andhra Pradesh, India – 532001.