Sani Infosystems Private Limited - Company Profile

It is a professional services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Sani Infosystems Private Limited

Sani Infosystems Private Limited, a active private limited company, was established on 18 March 2011 in New Delhi, Delhi, India. Engaging in scientific within the professional, scientific and technical sector, it holds CIN: U72900DL2011PTC216133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mohammad Shani (Director), Mohd Shamim Akhtar (Director), Mohd Naseem Alam (Director). Past directors included Mohd Naseem Alam, Zeenat Kausar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-15 Ground Floor , Madanpur Khadar Part Iii Sarita Vihar, New Delhi, Delhi, 110076.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900DL2011PTC216133

  • Registration Number

    216133

  • Incorporation Date

    18 March 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sani Infosystems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sani Infosystems Private Limited — 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 Sani Infosystems Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Shani Director 18 Mar 2011 Current
Mohd Shamim Akhtar Director 18 Mar 2011 Current
Mohd Naseem Alam Director 10 Sep 2018 Current
Zeenat Kausar Director 10 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Sani Infosystems.

Sani Infosystems Private Limited, for the financial year ended 2017, 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%.

Sani Infosystems revenue growth over time
Sani Infosystems 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
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What is the Ownership and Shareholding Structure of Sani Infosystems?

In 2017, Sani Infosystems had a promoter holding of 100.00%. 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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How Many Employees Work at Sani Infosystems?

Unlock and access historical data on people associated with Sani Infosystems, 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 Sani Infosystems, 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 Sani Infosystems's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sani Infosystems
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sani Infosystems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sani Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Mohd Naseem Alam was appointed as a Director was appointed as a Director on 10 Sep 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Zeenat Kausar was appointed as a Director was appointed as a Director on 10 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Progress on Mohammad Shani was appointed as a Director was appointed as a Director on 18 Mar 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Director Appointment

    Progress on Mohd Shamim Akhtar was appointed as a Director was appointed as a Director on 18 Mar 2011 & has been associated with this company since 14 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Sani Infosystems Private Limited?

The CIN of Sani Infosystems Private Limited is U72900DL2011PTC216133.

Where is Sani Infosystems Private Limited headquartered?

Sani Infosystems Private Limited is headquartered at A-15 Ground Floor , Madanpur Khadar Part Iii Sarita Vihar, New Delhi, Delhi, 110076.

When was Sani Infosystems Private Limited incorporated?

Sani Infosystems Private Limited was incorporated on 18 March 2011.

Who are the current directors of Sani Infosystems Private Limited?

The current directors of Sani Infosystems Private Limited are

What is the primary industry of Sani Infosystems Private Limited?

The primary industry of Sani Infosystems Private Limited is Professional, Scientific And Technical.

Is Sani Infosystems Private Limited a listed company?

Sani Infosystems Private Limited is unlisted.

What is the capital structure of Sani Infosystems Private Limited?

The authorized capital of Sani Infosystems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sani Infosystems Private Limited?

The compliance status of Sani Infosystems Private Limited is Compliant.

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