It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | AmalgamatedSanee 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.
U65929WB1996PTC117344
117344
08 April 1996
₹4.25 Cr
₹4.25 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arbind Kumar Sahay | Director | 31 Mar 2020 | Current |
| Puran Mal Agrawal | Director | 17 May 2007 | Current |
| 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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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%.
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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.
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₹33,729,600,000.00
₹0
| 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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The activity Sanee Capital And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was completed.
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.
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 7 months . was recorded as a recent event.
Progress on 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 documented.
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.
A charge with State Bank Of Mysore amounted to Rs. 28.00 Cr with Charge ID 10495444 was registered on 27 Mar 2014. was recorded as a recent event.
The CIN of Sanee Capital And Leasing Pvt Ltd is U65929WB1996PTC117344.
Sanee Capital And Leasing Pvt Ltd is headquartered at 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal, 700069.
Sanee Capital And Leasing Pvt Ltd was incorporated on 08 April 1996.
The current directors of Sanee Capital And Leasing Pvt Ltd are
The primary industry of Sanee Capital And Leasing Pvt Ltd is Financial And Insurance Service.
Sanee Capital And Leasing Pvt Ltd is unlisted.
The authorized capital of Sanee Capital And Leasing Pvt Ltd is ₹4.25 Cr, and the paid-up capital is ₹4.25 Cr.
The compliance status of Sanee Capital And Leasing Pvt Ltd is Compliant.
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