Sancia Infraglobal Private Limited
About Sancia Infraglobal Private Limited
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Sancia Infraglobal Private Limited is a private 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 20 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2007PTC125620.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.99 Cr. It was formerly known as Gremach Infrastructure Private Limited. It is led by directors Mehmood Mohamedali Damani and Sunil Jawaharlal Mandloi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. 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 ₹334 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sancia Infraglobal 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 |
Contact details
Sancia Infraglobal Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- 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 Infraglobal 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 Sancia Infraglobal Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sancia Infraglobal Private Limited, buy the company report.
Board of directors of Sancia Infraglobal Private Limited
Sancia Infraglobal has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehmood Mohamedali Damani Also directs: Industrial Lamcoke Projects Limited, Anarcon Resources Private Limited, Newsaw Infraprojects Limited and 3 more | Director | 14 Oct 2016 | 10 Years 0 Months | Current |
| Sunil Jawaharlal Mandloi Also directs: Industrial Lamcoke Projects Limited, Anarcon Resources Private Limited, Newsaw Infraprojects Limited and 3 more | Director | 14 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Sancia Infraglobal Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BERIWAL & ASSOCIATES | FY 2022 | 327762E |
Shareholding
The shareholding of Sancia Infraglobal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sancia Infraglobal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2009 | 10161578 | Indian Overseas Bank | ₹167 Cr | Open | |
| 24 Mar 2009 | 10161582 | Indian Overseas Bank | ₹167 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Sancia Infraglobal Private Limited has 4 court cases on record: 4 filed by Sancia Infraglobal. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Era Infra Engineering Ltd. | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (MCA) | Filed by the company against The Union of India - Through Development Commissioner and 1 other | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (CMA DC) | Filed by the company against The Union of India - Through Development Commissioner and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against Commissioner of Income Tax Kolkata -II & Ors. | Disposed |
To see the full case history of Sancia Infraglobal Private 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 Infraglobal 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 Sancia Infraglobal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sancia Infraglobal Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Johnny Menino Fernandes ceased to be Director on 14 Oct 2016.
7 earlier events are in the company report.
Frequently asked questions
Sancia Infraglobal is an active private 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 20 August 2007 (19+ years old) and is registered under CIN U45201WB2007PTC125620.
Sancia Infraglobal has 2 current directors:
- Mehmood Mohamedali Damani - Director
- Sunil Jawaharlal Mandloi - Director
The latest financial statements of Sancia Infraglobal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sancia Infraglobal is U45201WB2007PTC125620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancia Infraglobal has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Sancia Infraglobal was incorporated on 20 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Johnny Menino Fernandes ceased to be Director on 14 Oct 2016. Mehmood Mohamedali Damani was appointed as Director on 14 Oct 2016. Sunil Jawaharlal Mandloi was appointed as Director on 14 Oct 2016. Sancia Infraglobal has 14 board changes on record in total.
The registered office of Sancia Infraglobal is at 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
Sancia Infraglobal operates in the financial services industry, in the equipment leasing and financing segment.
Sancia Infraglobal has open charges of ₹334 Cr and no satisfied charges on record as per latest MCA filings.
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