About Sancia Global Infraprojects Limited
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Sancia Global Infraprojects Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 12 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1991PLC052026. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹43.4 Cr. It was formerly known as Gremach Infrastructure Equipments & Projects Limited and Gremach Commerce Pvt Ltd. It is led by directors including Md Muzammil and Yograj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹420.9 Cr and satisfied charges of ₹105.24 Cr on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it. The company has 102 deals on record (101 market trades, 1 ipo); the latest was in December 2013.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanciaglobal.in.
Company details
Name history
Sancia Global Infraprojects has undergone 2 name changes throughout its history. The company was previously known as Gremach Infrastructure Equipments & Projects Limited, and Gremach Commerce Pvt Ltd. The current legal name is Sancia Global Infraprojects Limited.
| Company Name | Status |
|---|---|
| Sancia Global Infraprojects Limited | Current |
| Gremach Infrastructure Equipments & Projects Limited | Previous |
| Gremach Commerce Pvt Ltd | Previous |
CIN history
Sancia Global Infraprojects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921WB1991PLC052026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1991PLC052026 | Current |
| U65921WB1991PTC052026 | Previous |
| L65921WB1991PLC052026 | Previous |
Contact details
Sancia Global Infraprojects Limited's registered office is in Kolkata, West Bengal. Its website is sanciaglobal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Sancia Global Infraprojects 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 Sancia Global Infraprojects Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sancia Global Infraprojects Limited, buy the company report.
Board of directors of Sancia Global Infraprojects Limited
Sancia Global Infraprojects has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Muzammil | Additional Director | 12 Mar 2022 | 4 Years 7 Months | Current |
| Yograj Kumar | Additional Director | 03 Feb 2022 | 4 Years 9 Months | Current |
| Deepak Tiwari | Additional Director | 03 Feb 2022 | 4 Years 9 Months | Current |
Auditor
Sancia Global Infraprojects Limited is audited by NITIN GANMI AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN GANMI AND ASSOCIATES | FY 2023 | 332567E |
Shareholding
The shareholding of Sancia Global Infraprojects Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sancia Global Infraprojects Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2009 | 10176404 | Central Bank of India | ₹75 Cr | Open | |
| 18 Jun 2009 | 10169813 | Punjab National Bank | ₹100 Cr | Open | |
| 24 Mar 2009 | 10161577 | Indian Overseas Bank | ₹167 Cr | Open | |
| 03 Jul 2006 | 10011054 | State Bank of India | ₹78.9 Cr | Open | |
| 11 Jun 2009 | 10166284 | Edelweiss Asset Reconstruction Company Limited | ₹25 Cr | Satisfied |
To see the full charge records of Sancia Global Infraprojects Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Sancia Global Infraprojects Limited has 102 deals on record (101 market trades, 1 ipo); the latest was in December 2013.
Deals on record (5 of 102)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2012 | Market trade | ₹14.1 Lakh | Seller: Athena Advisory Services Private Limited |
| Jan 2012 | Market trade | ₹12.2 Lakh | Seller: Facts Share and Stock Broking Private Limited |
| Dec 2011 | Market trade | ₹28.3 Lakh | Buyer: Facts Share and Stock Broking Private Limited |
| Dec 2011 | Market trade | ₹36 Lakh | Seller: Facts Share and Stock Broking Private Limited , Athena Advisory Services Private Limited |
| Dec 2011 | Market trade | ₹18.1 Lakh | Buyer: Athena Advisory Services Private Limited |
To see the full deal history of Sancia Global Infraprojects Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sancia Global Infraprojects Limited has 17 court cases on record: 11 filed by Sancia Global Infraprojects, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 0 |
| District courts | 6 | 4 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Infracon Resources & Development Pvt. Ltd | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed by the company against M/S Newsaw Infraprojects Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by The Jammu and Kashmir Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Jammu and Kashmir Bank Ltd. Th Mr. Imtiaz Ahmad Khan | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Google Online India Private Limited | Disposed |
To see the full case history of Sancia Global Infraprojects 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 Sancia Global Infraprojects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sancia Global Infraprojects has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sancia Global Infraprojects Limited, buy the company report.
Recent activity
Sancia Global Infraprojects Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Md Muzammil was appointed as Additional Director on 12 Mar 2022.
18 earlier events are in the company report.
Frequently asked questions
Sancia Global Infraprojects is an active public limited company based in Kolkata, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 12 June 1991 (35+ years old) and is registered under CIN U65921WB1991PLC052026.
Sancia Global Infraprojects has 3 current directors:
- Md Muzammil - Additional Director
- Yograj Kumar - Additional Director
- Deepak Tiwari - Additional Director
The latest financial statements of Sancia Global Infraprojects on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sancia Global Infraprojects has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sancia Global Infraprojects is U65921WB1991PLC052026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancia Global Infraprojects has 17 court cases on record: 11 filed by the company and 6 filed against it. Most are in the high courts.
Sancia Global Infraprojects was incorporated on 12 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Sancia Global Infraprojects has 102 deals on record (101 market trades, 1 ipo); the latest was in December 2013.
Md Muzammil was appointed as Additional Director on 12 Mar 2022. Deepak Tiwari was appointed as Additional Director on 03 Feb 2022. Yograj Kumar was appointed as Additional Director on 03 Feb 2022. Sancia Global Infraprojects has 8 board changes on record in total.
Sancia Global Infraprojects can be reached through the website sanciaglobal.in. Its registered office is in Kolkata, West Bengal, India.
Sample company reports
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