Sany Capital India Private Limited - Company Profile

It is a financial services foreign private limited company based in Pune, Maharashtra, India, established in 2019.

2019 Pune, Maharashtra, India Active

Last Updated: January 08, 2026

About Sany Capital India Private Limited

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.

Company Details

CIN/LLPIN
U65100PN2019FTC183909
Registration Number
183909
Incorporation Date
02 May 2019
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 08-01-2026
Paid Up Capital ₹ 2.00 Cr as on 08-01-2026
Company Age 6 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 18.63 Cr as on 08-01-2026
Revenue Growth **** 1.20% (FY 2023)
Profit Growth **** 20.19% (FY 2023)
Ebitda **** 8.59% (FY 2023)
Net Worth 41.33% (FY 2023)
Total Assets -13.65% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Sany Capital India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Lean Chong Chieng	Director	13 Nov 2024	Current
Deepak Moolchand Garg	Director	02 May 2019	Current

Past Directors

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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Financial Performance of Sany Capital India.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

1.20%

*******

Revenue from Operations

*******

Total Assets

*******

-13.65%

*******

Profit or Loss

*******

20.19%

*******

Net Worth

*******

41.33%

*******

EBITDA

*******

8.59%

*******

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What is the Ownership and Shareholding Structure of Sany Capital India?

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.

Shareholding Pattern (FY 2024)

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

₹186,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Yes Bank Limited : 18.63 Cr

Latest Charge Details

Date	Lender	Amount	Status
20 Mar 2025	Yes Bank Limited	₹18.63 Cr	Open

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How Many Employees Work at Sany Capital India?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Sany Capital India

Recent Activity within the Organization

Charges

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.
20 Mar 2025
Annual General Meeting

The activity Sany Capital India Private Limited last Annual general meeting of members was held on 02 Dec 2024 as per latest MCA records. was completed.
02 Dec 2024
Director Appointment

Progress on 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 3 months . was documented.
13 Nov 2024
Balance Sheet

Progress on Sany Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
31 Mar 2024
Director Appointment

Progress on 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 10 months . was documented.
02 May 2019
Company Incorporation

The activity Sany Capital India Private Limited was registered on 02 May 2019 with Roc Pune & aged 6 years 10 months as per MCA records. was completed.
02 May 2019

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