Sanbee's Hotel Private Limited
About Sanbee's Hotel Private Limited
Data last updated: 22 December 2025
Sanbee's Hotel Private Limited is a private limited company based in Saidapet, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 June 1999, the company has been in operation for over 27 years.
Registered with ROC Chennai under CIN U68100TN1999PTC042741.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.61 Cr. It is led by directors Sanjay Jayapal and Puthanpurayil Kunjappan Banumathi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Saidapet, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.09 Cr, a decline of 18% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹38.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/363 Old Mahabalipuram Road, Kandanchavadi Kottivakam, Saidapet, Tamil Nadu, India – 600096
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanbee's Hotel Private Limited
Sanbee's Hotel Private Limited has one previous CIN (Corporate Identification Number): U55101TN1999PTC042741. The current CIN is U68100TN1999PTC042741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100TN1999PTC042741 | Current |
| U55101TN1999PTC042741 | Previous |
Business Activity of Sanbee's Hotel Private Limited
Sanbee's Hotel Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Sanbee's Hotel Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sanbee's Hotel Private Limited
Sanbee's Hotel Private Limited is audited by K SHANMUGANATHAN & CO 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 |
|---|---|---|---|
| K SHANMUGANATHAN & CO | Locked | Locked | Locked |
Complete auditor history for Sanbee's Hotel Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanbee's Hotel Private Limited
Sanbee's Hotel Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Jayapal
Also directs:
B.J.Textiles Company Limited, Sanbee's Hotel Private Limited
|
Director | 30 Jun 1999 | 27 Years 0 Months | Current |
| Puthanpurayil Kunjappan Banumathi | Director | 30 Jun 1999 | 27 Years 0 Months | Current |
Financials of Sanbee's Hotel Private Limited FY 2024 filings available
Sanbee's Hotel Private Limited reported revenue of ₹7.09 Cr (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Sanbee's Hotel Private Limited
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Ownership and Shareholding of Sanbee's Hotel Private Limited
Shareholding and ownership data for Sanbee's Hotel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sanbee's Hotel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2016 | Hdfc Bank Limited | ₹5.5 Cr | Satisfied |
| 21 Jul 2014 | Hdfc Bank Limited | ₹17.4 Cr | Satisfied |
| 10 Sep 2011 | Punjab & Sind Bank | ₹15.6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanbee's Hotel Private Limited
Sanbee's Hotel Private Limited has a workforce of 5 employees as of Mar 30, 2024.
Employee and EPFO history for Sanbee's Hotel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanbee's Hotel Private Limited
GST registrations and filing compliance for Sanbee's Hotel Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sanbee's Hotel Private Limited
Credit ratings, litigation, and regulatory alerts for Sanbee's Hotel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanbee's Hotel Private Limited
MSME payment history for Sanbee's Hotel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanbee's Hotel Private Limited
Corporate group structure for Sanbee's Hotel Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Sanbee's Hotel Private Limited
MCA filings and documents for Sanbee's Hotel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanbee's Hotel Private Limited
Frequently Asked Questions about Sanbee's Hotel Private Limited
Sanbee's Hotel Private Limited is an active private limited company in the financial services sector based in Saidapet, Tamil Nadu, India. It was incorporated on 30 June 1999 (27+ years old) and is registered under CIN U68100TN1999PTC042741. The company has 5 employees.
Sanbee's Hotel Private Limited reported revenue of ₹7.09 Cr for FY 2024 (down 18.00% YoY).
The current directors of Sanbee's Hotel Private Limited are:
- Sanjay Jayapal - Director
- Puthanpurayil Kunjappan Banumathi - Director
The primary industry of Sanbee's Hotel Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sanbee's Hotel Private Limited can be reached at the registered office: 4363 Old Mahabalipuram Road, Kandanchavadi Kottivakam, Saidapet, Tamil Nadu, India – 600096.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.61 Cr.