Sanmati Industries Private Limited
About Sanmati Industries Private Limited
Data last updated:
Sanmati Industries Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 29 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U26900UP2009PTC037472. Its GSTIN is 09AANCS1728B1ZE (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors Pradeep Jain and Sunita Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 3 Lamba Bazar Meerut Road, Muzaffarnagar, Uttar Pradesh, India – 251002.
As per MCA filings, the company has open charges of ₹7.57 Cr and satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanmati Industries has one previous CIN (Corporate Identification Number): U27106UP2009PTC037472. The current CIN is U26900UP2009PTC037472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26900UP2009PTC037472 | Current |
| U27106UP2009PTC037472 | Previous |
Contact details
Sanmati Industries Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address3 Lamba Bazar Meerut Road, Muzaffarnagar, Uttar Pradesh, India – 251002
- IndustryManufacturing, Construction Materials
To see the full contact details of Sanmati Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanmati Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanmati Industries Private Limited, buy the company report.
Board of directors of Sanmati Industries Private Limited
Sanmati Industries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Jain Also directs: Sanmati Infraestate Private Limited | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
| Sunita Jain | Director | 29 May 2009 | 17 Years 5 Months | Current |
Auditor
Sanmati Industries Private Limited is audited by SANJAY KUMAR AGARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KUMAR AGARWAL & ASSOCIATES | FY 2019 | 002873C |
Shareholding
The shareholding of Sanmati Industries Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanmati Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2015 | 10616102 | Bank of India | ₹5.07 Cr | Open | |
| 11 Jan 2014 | 10473958 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 23 Nov 2010 | 10256699 | Corporation Bank | ₹1 Cr | Satisfied |
To see the full charge records of Sanmati Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sanmati Industries Private Limited has 2 court cases on record: 1 filed by Sanmati Industries, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by A.K.S. Electricals and Electronics Ltd | Pending |
| District court, Muzaffarnagar, Uttar Pradesh | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Sanmati Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanmati Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanmati Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANCS1728B1ZE | Uttar Pradesh | Active | 22 Dec 2017 |
To see the full GST registrations and return filing status of Sanmati Industries Private Limited, buy the company report.
Recent activity
Sanmati Industries Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Sapna Agarwal ceased to be Additional Director on 02 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
Sanmati Industries is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 29 May 2009 (17+ years old) and is registered under CIN U26900UP2009PTC037472.
Sanmati Industries has 2 current directors:
- Pradeep Jain - Director
- Sunita Jain - Director
The latest financial statements of Sanmati Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanmati Industries is 09AANCS1728B1ZE, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sanmati Industries is U26900UP2009PTC037472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmati Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Sanmati Industries was incorporated on 29 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sapna Agarwal ceased to be Additional Director on 02 Sep 2023. Pradeep Jain was appointed as Director on 25 Aug 2023. Yash Kumar Jain ceased to be Director on 21 Dec 2022. Sanmati Industries has 8 board changes on record in total.
The registered office of Sanmati Industries is at 3 Lamba Bazar Meerut Road, Muzaffarnagar, Uttar Pradesh, India – 251002.
Sanmati Industries operates in the manufacturing industry, in the construction materials segment.
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