Sanapala Holdings Private Limited
About Sanapala Holdings Private Limited
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Sanapala Holdings Private Limited is a private limited company based in Srikakulam, Andhra Pradesh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67120AP2009PTC063562.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
Company details
Contact details
Sanapala Holdings Private Limited's registered office is in Srikakulam, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No.4 – 304 Geetanjali Public School Compound Official Colony, Srikakulam, Andhra Pradesh, India – 532001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sanapala Holdings 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
Financials of Sanapala Holdings Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanapala Holdings Private Limited, buy the company report.
Board of directors of Sanapala Holdings Private Limited
Sanapala Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Sanapala | Director | 06 May 2009 | 17 Years 6 Months | Current |
| Umadevi Sanapala | Director | 06 May 2009 | 17 Years 6 Months | Current |
Auditor
Sanapala Holdings Private Limited is audited by N S V R & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S V R & ASSOCIATES LLP | FY 2021 | 008801S |
Shareholding
The shareholding of Sanapala Holdings 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 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Sanapala Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2023 | 100812188 | Others | ₹1.06 Cr | Open | |
| 21 Oct 2023 | 100812207 | Others | ₹1.06 Cr | Open | |
| 21 Oct 2023 | 100812224 | Others | ₹83.03 Lakh | Open | |
| 21 Oct 2023 | 100812235 | Others | ₹1.06 Cr | Open | |
| 26 Jul 2022 | 100605577 | State Bank of India | ₹46.48 Cr | Open |
To see the full charge records of Sanapala Holdings Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Sanapala Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanapala Holdings 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 Sanapala Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanapala Holdings Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Srinivas Sanapala was appointed as Director on 06 May 2009.
Frequently asked questions
Sanapala Holdings is an active private limited company based in Srikakulam, Andhra Pradesh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 May 2009 (17+ years old) and is registered under CIN U67120AP2009PTC063562.
Sanapala Holdings has 2 current directors:
- Srinivas Sanapala - Director
- Umadevi Sanapala - Director
The latest financial statements of Sanapala Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanapala Holdings is U67120AP2009PTC063562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanapala Holdings was incorporated on 06 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Vijayawada.
Srinivas Sanapala was appointed as Director on 06 May 2009. Umadevi Sanapala was appointed as Director on 06 May 2009.
The registered office of Sanapala Holdings is at House No.4 – 304 Geetanjali Public School Compound Official Colony, Srikakulam, Andhra Pradesh, India – 532001.
Sanapala Holdings operates in the financial services industry, in the investment and credit nbfc segment.
Sanapala Holdings has open charges of ₹50.48 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sanapala Holdings is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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