About Sanee Infrastructure Private Limited
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Sanee Infrastructure Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 09 October 2002, the company has been in operation for over 24 years.
Registered with ROC Gwalior under CIN U45203MP2002PTC015327.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Nisha Jain and Neel Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 01 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.54 Cr, a growth of 79% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹32.8 Lakh and satisfied charges of ₹18.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siplbhopal.com.
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- Website
- Social MediaLocked
- Registered AddressD – 01 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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
Business Activity of Sanee Infrastructure
The main business activities of Sanee Infrastructure are construction and support service to organizations. In detail, this covers roads, railways, utility projects and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Sanee Infrastructure Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanee Infrastructure
Sanee Infrastructure Private Limited is audited by ARUN K JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanee Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanee Infrastructure Private Limited
Sanee Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Jain Also directs: Sanee Infracon Private Limited, Hetal Consultants Private Limited | Director | 20 Aug 2003 | 23 Years 1 Months | Current |
| Neel Jain | Managing Director | 01 Jun 2021 | 5 Years 4 Months | Current |
Financials of Sanee Infrastructure Private Limited FY 2025 filings available
Sanee Infrastructure Private Limited reported revenue of ₹3.54 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Sanee Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanee Infrastructure
Shareholding and ownership data for Sanee Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanee Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2014 | Icici Bank Limited | ₹32.8 Lakh | Open |
| 30 Jul 2013 | L & T Finance Limited | ₹46.8 Lakh | Satisfied |
| 27 Jan 2012 | Tata Capital Limited | ₹31.95 Lakh | Satisfied |
| 05 Jan 2010 | Bank of India | ₹15.67 Lakh | Satisfied |
| 23 Dec 2009 | Sundaram Finance Limited | ₹17.1 Lakh | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Sanee Infrastructure
Sanee Infrastructure Private Limited has a workforce of 1 employees as of Mar 29, 2024.
Employee and EPFO history for Sanee Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanee Infrastructure
GST registrations and filing compliance for Sanee Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanee Infrastructure
Credit ratings, litigation, and regulatory alerts for Sanee Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sanee Infrastructure
MSME payment history for Sanee Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanee Infrastructure
Corporate group structure for Sanee Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sanee Infrastructure
MCA filings and documents for Sanee Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanee Infrastructure
Frequently Asked Questions about Sanee Infrastructure Private Limited
Sanee Infrastructure is an active private limited company in the infrastructure and utilities sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 09 October 2002 (24+ years old) and is registered under CIN U45203MP2002PTC015327. The company has 1 employees.
Sanee Infrastructure reported revenue of ₹3.54 Cr for FY 2025 (up 79.00% YoY).
The current directors of Sanee Infrastructure are:
- Nisha Jain - Director
- Neel Jain - Managing Director
The primary industry of Sanee Infrastructure is infrastructure and utilities. The company specifically operates in road and bridge construction. The company is currently active in this sector.
Sanee Infrastructure can be reached at the registered office: D – 01 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016, or through the website siplbhopal.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.25 Cr.