Sanvei Overseas Private Limited, a active private limited company, was established on 09 March 2009 in New Delhi, Delhi, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72300DL2009PTC188320. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Sandeep Arya (Director), Angeli Qwatra (Director). Past directors included Sandeep Arya, Ayush Arya, Santosh Kawatra. It holds ₹4.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 741,Khel Gaon,Asian Games Village Opp. Hauz Khas, New Delhi - 110049, New Delhi, Delhi, 110049.
U72300DL2009PTC188320
188320
09 March 2009
₹7.50 M
₹5.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Arya | Director | 01 Jun 2010 | Current |
| Angeli Qwatra | Director | 09 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Sep 2009 | Past |
| Pramod Abcsdd | Director | 17 Nov 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Director | 30 Nov 2021 | Past |
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Sanvei Overseas Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 112.9% increase. The company also saw a substantial improvement in profitability, with a 106.35% increase in profit. The company's net worth dipped by a decrease of 0.59%.
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In 2021, Sanvei Overseas had a promoter holding of 98.18% and a public holding of 1.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2019 | Bank Of India | ₹0.50 M | Open |
| 07 Aug 2019 | Bank Of India | ₹2.50 M | Open |
| 29 Apr 2014 | Bank Of India | ₹4.55 Cr | Open |
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Sanvei Overseas 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.
The activity Sanvei Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Bank Of India amounted to Rs. 0.50 M with Charge ID 100285223 was registered on 07 Aug 2019. was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100285224 was registered on 07 Aug 2019. was completed.
The activity A charge with Bank Of India of Rs. 45.50 M registered on 29 Apr 2014 with Charge ID 10496351 was modified on 21 Oct 2014. was completed.
The activity A charge with Bank Of India amounted to Rs. 45.50 M with Charge ID 10496351 was registered on 29 Apr 2014. was completed.
The CIN of Sanvei Overseas Private Limited is U72300DL2009PTC188320.
Sanvei Overseas Private Limited is headquartered at Flat No. 741,Khel Gaon,Asian Games Village Opp. Hauz Khas, New Delhi - 110049, New Delhi, Delhi, 110049.
Sanvei Overseas Private Limited was incorporated on 09 March 2009.
The current directors of Sanvei Overseas Private Limited are
The primary industry of Sanvei Overseas Private Limited is Information And Communication.
Sanvei Overseas Private Limited is unlisted.
The authorized capital of Sanvei Overseas Private Limited is ₹7.50 M, and the paid-up capital is ₹5.50 M.
The compliance status of Sanvei Overseas Private Limited is Compliant.
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