Sani Steels Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Guwahati, Assam, India, established in 1996.
1996 Guwahati, Assam, India Active
Last Updated:
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About Sani Steels Pvt Ltd

Sani Steels Pvt Ltd, a active private limited company, was established on 11 July 1996 in Guwahati, Assam, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U28994AS1996PTC004810. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.27 Cr.

It upholds a compliant status. Employing 52 professional, Its leadership includes Aditya Agarwal (Director), Neha Agarwal (Director), Ajay Agarwal Kumar (Director). Past directors included Mohan Lal Agarwal, Bijay Kumar Agarwal, Ramesh Kumar Agarwal. It holds ₹34.60 Cr open charges and ₹11.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, P. C. Das Market Above Blue Star Bar, A. T. Road, Guwahati, Assam, 781001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U28994AS1996PTC004810

  • Registration Number

    004810

  • Incorporation Date

    11 July 1996

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.27 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.27 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 34.60 Cr
  • Satisfied Charges ₹ 11.40 Cr
  • Revenue Growth **** 1.68%
  • Profit Growth **** -1.83%
  • Ebitda **** -116.63%
  • Net Worth 2.68%
  • Total Assets **** 5.93%
Company report

Sani Steels Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sani Steels 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 Sani Steels Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Aditya Agarwal Director 25 Mar 2011 Current
Neha Agarwal Director 25 Mar 2011 Current
Ajay Agarwal Kumar Director 01 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Director 25 Mar 2011 Past

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Financial Performance of Sani Steels.

Sani Steels Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 1.68% increase. The company also saw a slight decrease in profitability, with a 1.83% decrease in profit. The company's net worth moved up by a moderate rise of 2.68%.

Sani Steels revenue growth over time
Sani Steels 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
********
 1.68%
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*******
*******
*******
Revenue from Operations
*******
 1.79%
*******
*******
*******
*******
Total Assets
*******
 5.93%
*******
*******
*******
*******
Profit or Loss
*******
 -1.83%
*******
*******
*******
*******
Net Worth
*******
 2.68%
*******
*******
*******
*******
EBITDA
*******
 -116.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sani Steels?

In 2023, Sani Steels had a promoter holding of 26.73% and a public holding of 73.27%. 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

₹346,000,000.00

Satisfied Charges

₹114,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 34.60 Cr
Latest Charge Details
Date Lender Amount Status
11 Jul 2022 Others ₹9.00 M Open
11 Jul 2022 Others ₹1.70 Cr Open
18 May 2022 Others ₹17.00 Cr Open
19 Jun 2021 Others ₹15.00 Cr Open
04 Nov 2020 Standard Chartered Bank ₹9.00 M Satisfied

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How Many Employees Work at Sani Steels?

Sani Steels has a workforce of 52 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Steels, 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 Steels'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
Alert Indicator

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 Steels
Recent Activity within the Organization
  • Annual General Meeting

    Sani Steels Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sani Steels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was completed.

  • Charges

    The activity A charge with Others of Rs. 15.00 Cr registered on 19 Jun 2021 with Charge ID 100458066 was modified on 23 Dec 2024. was completed.

  • Charges

    Progress on A charge with Others of Rs. 17.00 Cr registered on 18 May 2022 with Charge ID 100587892 was modified on 14 Dec 2023. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100594969 was registered on 11 Jul 2022. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.70 Cr with Charge ID 100594972 was registered on 11 Jul 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sani Steels Pvt Ltd?

The CIN of Sani Steels Pvt Ltd is U28994AS1996PTC004810.

Where is Sani Steels Pvt Ltd headquartered?

Sani Steels Pvt Ltd is headquartered at 2Nd Floor, P. C. Das Market Above Blue Star Bar, A. T. Road, Guwahati, Assam, 781001.

When was Sani Steels Pvt Ltd incorporated?

Sani Steels Pvt Ltd was incorporated on 11 July 1996.

Who are the current directors of Sani Steels Pvt Ltd?

The current directors of Sani Steels Pvt Ltd are

What is the primary industry of Sani Steels Pvt Ltd?

The primary industry of Sani Steels Pvt Ltd is Trade.

Is Sani Steels Pvt Ltd a listed company?

Sani Steels Pvt Ltd is unlisted.

What is the capital structure of Sani Steels Pvt Ltd?

The authorized capital of Sani Steels Pvt Ltd is ₹4.50 Cr, and the paid-up capital is ₹4.27 Cr.

What is the compliance status of Sani Steels Pvt Ltd?

The compliance status of Sani Steels Pvt Ltd is Compliant.

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