Sany Capital India Private Limited, a active foreign private limited company, was established on 02 May 2019 in Pune, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100PN2019FTC183909. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
Employing 3 professional, Its leadership includes Lean Chong Chieng (Director), Deepak Moolchand Garg (Director). Past directors included Dacheng Zhu, Mohit Kumar Srivastava, Lean Chong Chieng. It holds ₹18.63 Cr open charges and no settled loans. Its latest AGM occurred on 02 December 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.E-4, Chakan Industrial Area, Phase-Iii,Taluka-Khed Dist,, Pune, Maharashtra, 410501.
U65100PN2019FTC183909
183909
02 May 2019
₹2.00 Cr
₹2.00 Cr
Roc Pune
Unlisted
Active
Explore comprehensive insights into Sany Capital India 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 |
|---|---|---|---|
| Lean Chong Chieng | Director | 13 Nov 2024 | Current |
| Deepak Moolchand Garg | Director | 02 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2025 | Past |
| Pramod Abcsdd | Director | 08 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2024 | Past |
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Sany Capital India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.2% increase. The company also saw a substantial improvement in profitability, with a 20.19% increase in profit. The company's net worth Soared by an impressive increase of 41.33%.
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In 2023, Sany Capital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹186,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Yes Bank Limited | ₹18.63 Cr | Open |
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Sany Capital India has a workforce of 3 employees as of Apr 04, 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 Sany Capital India, 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 Sany Capital India'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 Yes Bank Limited amounted to Rs. 18.63 Cr with Charge ID 101084464 was registered on 20 Mar 2025. was recorded as a recent event.
Progress on Sany Capital India Private Limited last Annual general meeting of members was held on 02 Dec 2024 as per latest MCA records. was documented.
Lean Chong Chieng was appointed as a Director was appointed as a Director on 13 Nov 2024 & has been associated with this company since 1 year 17 days . was recorded as a recent event.
Sany Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
The activity Deepak Moolchand Garg was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 7 months . was completed.
Sany Capital India Private Limited was registered on 02 May 2019 with Roc Pune & aged 6 years 7 months as per MCA records. was recorded as a recent event.
Mumbai: SANY India, a leading manufacturer of construction equipment, reached a significant milestone by delivering 8 units of the SANY SCC7500A 750 Ton crawler cranes, in the first quarter of financial year 2023-24, to Sanghvi Movers Limited, (SML) .
The CIN of Sany Capital India Private Limited is U65100PN2019FTC183909.
Sany Capital India Private Limited is headquartered at Plot No.E-4, Chakan Industrial Area, Phase-Iii,Taluka-Khed Dist,, Pune, Maharashtra, 410501.
Sany Capital India Private Limited was incorporated on 02 May 2019.
The current directors of Sany Capital India Private Limited are
The primary industry of Sany Capital India Private Limited is Financial And Insurance Service.
Sany Capital India Private Limited is unlisted.
The authorized capital of Sany Capital India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
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