Sancia Infraglobal Private Limited
About Sancia Infraglobal Private Limited
Data last updated: 07 March 2026
Sancia Infraglobal Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 20 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45201WB2007PTC125620.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.99 Cr. Formerly known as Gremach Infrastructure Private Limited. It is led by directors Mehmood Mohamedali Damani and Sunil Jawaharlal Mandloi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 ₹334 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007
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IndustryFinancial Services, Equipment Leasing & 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 Sancia Infraglobal Private Limited
Sancia Infraglobal Private Limited has one previous CIN (Corporate Identification Number): U45201MH2007PTC173275. The current CIN is U45201WB2007PTC125620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB2007PTC125620 | Current |
| U45201MH2007PTC173275 | Previous |
Business Activity of Sancia Infraglobal Private Limited
Sancia Infraglobal Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Sancia Infraglobal Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sancia Infraglobal Private Limited
Sancia Infraglobal Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sancia Infraglobal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sancia Infraglobal Private Limited
Sancia Infraglobal Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mehmood Mohamedali Damani
Also directs:
Industrial Lamcoke Projects Limited, Anarcon Resources Private Limited, Newsaw Infraprojects Limited and 3 more
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Director | 14 Oct 2016 | 9 Years 9 Months | Current |
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Sunil Jawaharlal Mandloi
Also directs:
Industrial Lamcoke Projects Limited, Anarcon Resources Private Limited, Newsaw Infraprojects Limited and 3 more
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Director | 14 Oct 2016 | 9 Years 9 Months | Current |
Financials of Sancia Infraglobal Private Limited FY 2025 filings available
Ten-year financial statements for Sancia Infraglobal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sancia Infraglobal Private Limited
Shareholding and ownership data for Sancia Infraglobal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sancia Infraglobal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2009 | Indian Overseas Bank | ₹167 Cr | Open |
| 24 Mar 2009 | Indian Overseas Bank | ₹167 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sancia Infraglobal Private Limited
View historical data on people associated with Sancia Infraglobal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sancia Infraglobal 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
Verified entity values are shown only after access is granted.
GST Compliance of Sancia Infraglobal Private Limited
GST registrations and filing compliance for Sancia Infraglobal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sancia Infraglobal Private Limited
Credit ratings, litigation, and regulatory alerts for Sancia Infraglobal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sancia Infraglobal Private Limited
MSME payment history for Sancia Infraglobal 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sancia Infraglobal Private Limited
Corporate group structure for Sancia Infraglobal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sancia Infraglobal Private Limited
MCA filings and documents for Sancia Infraglobal 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
Verified entity values are shown only after access is granted.
Recent Activity on Sancia Infraglobal Private Limited
Frequently Asked Questions about Sancia Infraglobal Private Limited
Sancia Infraglobal Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 2007 (19+ years old) and is registered under CIN U45201WB2007PTC125620.
The current directors of Sancia Infraglobal Private Limited are:
- Mehmood Mohamedali Damani - Director
- Sunil Jawaharlal Mandloi - Director
The primary industry of Sancia Infraglobal Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Sancia Infraglobal Private Limited can be reached at the registered office: 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.99 Cr.
The company has its registered office at 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.