It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveSanico (India) Distributors Private Limited, a active private limited company, was established on 14 October 2005 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U26914WB2005PTC105880. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.14 Cr.
It upholds a compliant status. Employing 29 professional, Its leadership includes Amit Jain (Director), Ankit Jain (Director), Anil Kumar Jain (Director). Past directors included Shikha Jain, Anju Jain, Ankit Jain. It holds ₹7.00 Cr open charges and ₹6.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 113/F, Unit No- 2A-1, 2Nd Floor Matheswartolla Road, Tiljala, Ward No-66, Kolkata, West Bengal, 700046.
U26914WB2005PTC105880
105880
14 October 2005
₹2.50 Cr
₹2.14 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sanico (India) Distributors 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Jain | Director | 14 Oct 2005 | Current |
| Ankit Jain | Director | 27 Jun 2014 | Current |
| Anil Kumar Jain | Director | 14 Oct 2005 | Current |
| Akshat Jain | Additional Director | 01 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2020 | Past |
| Pramod Abcsdd | Director | 25 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Sanico (India) Distributors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.66% increase. The company also saw a substantial improvement in profitability, with a 39.52% increase in profit. The company's net worth moved up by a moderate rise of 9.82%.
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In 2023, Sanico (India) Distributors had a promoter holding of 24.68% and a public holding of 75.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹69,959,776.00
₹63,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹1.35 M | Open |
| 08 Dec 2023 | Others | ₹4.38 Cr | Open |
| 24 Nov 2023 | Axis Bank Limited | ₹2.28 Cr | Open |
| 21 Feb 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
| 06 Dec 2019 | Hdfc Bank Limited | ₹1.10 Cr | Satisfied |
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Sanico (India) Distributors has a workforce of 29 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.
Gain comprehensive insights into the Deals and Valuation data of Sanico (India) Distributors, 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 Sanico (India) Distributors's trajectory.
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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.
A charge with Others of Rs. 4.38 Cr registered on 08 Dec 2023 with Charge ID 100839140 was modified on 19 Sep 2025. was recorded as a recent event.
Progress on Akshat Jain was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2025 & has been associated with this company since 8 months 16 days . was documented.
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 101087563 was registered on 30 Jan 2025. was recorded as a recent event.
Sanico (India) Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sanico (India) Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge registered on 14 Jul 2014 via Charge ID 10510940 with Others was fully satisfied on 06 Mar 2024. was recorded as a recent event.
The CIN of Sanico (India) Distributors Private Limited is U26914WB2005PTC105880.
Sanico (India) Distributors Private Limited is headquartered at 113/F, Unit No- 2A-1, 2Nd Floor Matheswartolla Road, Tiljala, Ward No-66, Kolkata, West Bengal, 700046.
Sanico (India) Distributors Private Limited was incorporated on 14 October 2005.
The current directors of Sanico (India) Distributors Private Limited are
The primary industry of Sanico (India) Distributors Private Limited is Trade.
Sanico (India) Distributors Private Limited is unlisted.
The authorized capital of Sanico (India) Distributors Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.14 Cr.
The compliance status of Sanico (India) Distributors Private Limited is Compliant.
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