It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveSancia Infraglobal Private Limited, a active private limited company, was established on 20 August 2007 in Kolkata, West Bengal, India. Engaging in equipment leasing & financing within the support service to organizations sector, it holds CIN: U45201WB2007PTC125620. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.99 Cr.
Formerly known as Gremach Infrastructure Private Limited. It upholds a compliant status. Its leadership includes Mehmood Mohamedali Damani (Director), Sunil Jawaharlal Mandloi (Director). Past directors included Bikash Kumar Sah, Rabi Kumar Gupta, Ratanlal Brijlal Tamakhuwala. It holds ₹334.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1,Shib Thakur Lane ,Ground Floor, Posta, Kolkata-700007,West Bengal,India, Kolkata, West Bengal, 700007.
U45201WB2007PTC125620
125620
20 August 2007
₹5.00 Cr
₹3.99 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehmood Mohamedali Damani | Director | 14 Oct 2016 | Current |
| Sunil Jawaharlal Mandloi | Director | 14 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2015 | Past |
| Pramod Abcsdd | Director | 04 Mar 2015 | Past |
| Pramod Abcsdd | Director | 11 Feb 2010 | Past |
| Pramod Abcsdd | Additional Director | 24 Mar 2011 | Past |
| Pramod Abcsdd | Director | 15 Sep 2011 | Past |
| Pramod Abcsdd | Director | 14 Oct 2016 | Past |
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Sancia Infraglobal Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Sancia Infraglobal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,340,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2009 | Indian Overseas Bank | ₹167.00 Cr | Open |
| 24 Mar 2009 | Indian Overseas Bank | ₹167.00 Cr | Open |
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Progress on Sancia Infraglobal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sancia Infraglobal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Mehmood Mohamedali Damani was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
Progress on Sunil Jawaharlal Mandloi was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 9 years 2 months . was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 167.00 Cr with Charge ID 10161582 was registered on 24 Mar 2009. was completed.
A charge with Indian Overseas Bank amounted to Rs. 167.00 Cr with Charge ID 10161578 was registered on 24 Mar 2009. was recorded as a recent event.
The CIN of Sancia Infraglobal Private Limited is U45201WB2007PTC125620.
Sancia Infraglobal Private Limited is headquartered at 1,Shib Thakur Lane ,Ground Floor, Posta, Kolkata-700007,West Bengal,India, Kolkata, West Bengal, 700007.
Sancia Infraglobal Private Limited was incorporated on 20 August 2007.
The current directors of Sancia Infraglobal Private Limited are
The primary industry of Sancia Infraglobal Private Limited is Support Service To Organizations.
Sancia Infraglobal Private Limited is unlisted.
The authorized capital of Sancia Infraglobal Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.99 Cr.
The compliance status of Sancia Infraglobal Private Limited is Compliant.
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