Sanee Capital And Leasing Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Sanee Capital And Leasing Pvt Ltd

Sanee Capital And Leasing Pvt Ltd, a amalgamated private limited company, was established on 08 April 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65929WB1996PTC117344. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹4.25 Cr.

It upholds a compliant status. Its leadership includes Arbind Kumar Sahay (Director), Puran Mal Agrawal (Director). Past directors included Krishna Kumar Baitha, Ashok Kumar Choudhary, Arbind Kumar Sahay. It holds ₹3,372.96 Cr open charges and no settled loans. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal, 700069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929WB1996PTC117344

  • Registration Number

    117344

  • Incorporation Date

    08 April 1996

  • Authorized Capital

    ₹4.25 Cr

  • Paid-Up Capital

    ₹4.25 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 4.25 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3,372.96 Cr
  • Revenue Growth **** -28.28%
  • Profit Growth **** -2890892.37%
  • Ebitda **** 58.12%
  • Net Worth -94.10%
  • Total Assets -94.01%
Company report

Sanee Capital And Leasing Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanee Capital And Leasing Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanee Capital And Leasing Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Arbind Kumar Sahay Director 31 Mar 2020 Current
Puran Mal Agrawal Director 17 May 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2020 Past
Pramod Abcsdd Director 02 Nov 2011 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 20 Sep 2010 Past
Pramod Abcsdd Director 18 Mar 2008 Past
Pramod Abcsdd Director 13 Sep 2010 Past

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Financial Performance of Sanee Capital And Leasing.

Sanee Capital And Leasing Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.28% decrease. The company also saw a substantial fall in profitability, with a 2890892.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 94.1%.

Sanee Capital And Leasing revenue growth over time
Sanee Capital And Leasing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -28.28%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -94.01%
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*******
*******
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Profit or Loss
*******
 -2890892.37%
*******
*******
*******
*******
Net Worth
*******
 -94.10%
*******
*******
*******
*******
EBITDA
*******
 58.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanee Capital And Leasing?

In 2023, Sanee Capital And Leasing had a promoter holding of 15.91% and a public holding of 84.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹33,729,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2253.02 Cr
  • Uco Bank (Lead Bank) : 718.00 Cr
  • Uco Bank & Other Member Banks : 150.00 Cr
  • Oriental Bank Of Commerce : 143.94 Cr
  • State Bank Of Mysore : 43.00 Cr
  • Others : 65.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
25 Jun 2014 State Bank Of Bikaner And Jaipur ₹4.00 Cr Open
27 Mar 2014 State Bank Of Mysore ₹28.00 Cr Open
19 Mar 2014 Indian Overseas Bank ₹36.00 Cr Open
17 Oct 2013 State Bank Of India ₹425.53 Cr Open

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How Many Employees Work at Sanee Capital And Leasing?

Unlock and access historical data on people associated with Sanee Capital And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanee Capital And Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanee Capital And Leasing's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Sanee Capital And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    Sanee Capital And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanee Capital And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Arbind Kumar Sahay was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,670.26 Cr with Charge ID 10566778 was registered on 11 Apr 2015. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 4.00 Cr with Charge ID 10519476 was registered on 25 Jun 2014. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Mysore amounted to Rs. 28.00 Cr with Charge ID 10495444 was registered on 27 Mar 2014. was completed.

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Frequently Asked Questions
What is the CIN of Sanee Capital And Leasing Pvt Ltd?

The CIN of Sanee Capital And Leasing Pvt Ltd is U65929WB1996PTC117344.

Where is Sanee Capital And Leasing Pvt Ltd headquartered?

Sanee Capital And Leasing Pvt Ltd is headquartered at 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal, 700069.

When was Sanee Capital And Leasing Pvt Ltd incorporated?

Sanee Capital And Leasing Pvt Ltd was incorporated on 08 April 1996.

Who are the current directors of Sanee Capital And Leasing Pvt Ltd?

The current directors of Sanee Capital And Leasing Pvt Ltd are

What is the primary industry of Sanee Capital And Leasing Pvt Ltd?

The primary industry of Sanee Capital And Leasing Pvt Ltd is Financial And Insurance Service.

Is Sanee Capital And Leasing Pvt Ltd a listed company?

Sanee Capital And Leasing Pvt Ltd is unlisted.

What is the capital structure of Sanee Capital And Leasing Pvt Ltd?

The authorized capital of Sanee Capital And Leasing Pvt Ltd is ₹4.25 Cr, and the paid-up capital is ₹4.25 Cr.

What is the compliance status of Sanee Capital And Leasing Pvt Ltd?

The compliance status of Sanee Capital And Leasing Pvt Ltd is Compliant.

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