Sanveo Asia Private Limited - Company Profile

It is a information technology foreign private limited company based in Delhi, Delhi, India, established in 2021.
2021 Delhi, Delhi, India Active
Last Updated:
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About Sanveo Asia Private Limited

Sanveo Asia Private Limited, a active foreign private limited company, was established on 10 August 2021 in Delhi, Delhi, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U72900DL2021FTC385014. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Formerly known as Sanveo India Private Limited. Employing 36 professional, Its leadership includes Irshad Ahmed Rasheed (Director), Ashfaq Ahmed Rasheed (Director), Muhammed Ismail Sharief (Director). Past directors included Chaitanya Bharech, Muhammed Ismail Sharief. It holds ₹1.60 M open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-7/107A, Flat No-2, Ground Floor Safdarjung Enclave Extension, Delhi, Delhi, 110029.

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

    U72900DL2021FTC385014

  • Registration Number

    385014

  • Incorporation Date

    10 August 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.60 M
Company report

Sanveo Asia Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanveo Asia Private Limited?
Current Directors
Name Designation Appointment Date Status
Irshad Ahmed Rasheed Director 10 Aug 2021 Current
Ashfaq Ahmed Rasheed Director 10 Aug 2021 Current
Muhammed Ismail Sharief Director 20 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Apr 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Sanveo Asia.

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Sanveo Asia revenue growth over time
Sanveo Asia 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 Sanveo Asia?

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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

₹1,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
19 Sep 2025 The Hongkong And Shanghai Banking Corporation Limited ₹1.60 M Open

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How Many Employees Work at Sanveo Asia?

Sanveo Asia has a workforce of 36 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanveo Asia
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanveo Asia Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1.60 M with Charge ID 101186686 was registered on 19 Sep 2025. was completed.

  • Balance Sheet

    Sanveo Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Muhammed Ismail Sharief was appointed as a Director was appointed as a Director on 20 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Progress on Irshad Ahmed Rasheed was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Ashfaq Ahmed Rasheed was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanveo Asia Private Limited?

The CIN of Sanveo Asia Private Limited is U72900DL2021FTC385014.

Where is Sanveo Asia Private Limited headquartered?

Sanveo Asia Private Limited is headquartered at B-7/107A, Flat No-2, Ground Floor Safdarjung Enclave Extension, Delhi, Delhi, 110029.

When was Sanveo Asia Private Limited incorporated?

Sanveo Asia Private Limited was incorporated on 10 August 2021.

Who are the current directors of Sanveo Asia Private Limited?

The current directors of Sanveo Asia Private Limited are

What is the primary industry of Sanveo Asia Private Limited?

The primary industry of Sanveo Asia Private Limited is Information Technology.

Is Sanveo Asia Private Limited a listed company?

Sanveo Asia Private Limited is unlisted.

What is the capital structure of Sanveo Asia Private Limited?

The authorized capital of Sanveo Asia Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

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