Sanya Automobiles Private Limited, a active private limited company, was established on 06 October 2003 in New Delhi, Delhi, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U50101DL2003PTC122508. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.27 Cr.
It upholds a compliant status. Its leadership includes Roop Kishore Madan (Director), Bela Madan (Director). Past directors included Ganat Juneja, Dhruv Madan, Heerika Shukla. It holds no open charges and ₹52.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D- 155, Basement,, Defence Colony, New Delhi, Delhi, 110024.
U50101DL2003PTC122508
122508
06 October 2003
₹15.00 Cr
₹14.27 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roop Kishore Madan | Director | 06 Oct 2003 | Current |
| Bela Madan | Director | 06 Oct 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Nov 2023 | Past |
| Pramod Abcsdd | Director | 20 Jul 2009 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 11 May 2018 | Past |
| Pramod Abcsdd | Director | 16 Apr 2019 | Past |
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Sanya Automobiles Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.17% decrease. The company also saw a substantial improvement in profitability, with a 89.07% increase in profit. The company's net worth dipped by a decrease of 0.84%.
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In 2019, Sanya Automobiles 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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₹0
₹525,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2007 | Central Bank Of India Lajpat Nagar Branch | ₹20.00 Cr | Satisfied |
| 30 Sep 2004 | Central Bank Of India Lajpat Nagar | ₹20.25 Cr | Satisfied |
| 30 Sep 2004 | Central Bank Of India | ₹9.25 Cr | Satisfied |
| 03 Sep 2004 | Central Bank Of India | ₹3.00 Cr | Satisfied |
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The activity Sanya Automobiles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sanya Automobiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Manish Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 09 Jan 2024 & has been associated with this company since 2 years 6 days . was recorded as a recent event.
Progress on A charge registered on 30 Sep 2004 via Charge ID 90039394 with Central Bank Of India was fully satisfied on 31 Jan 2013. was documented.
A charge registered on 30 Sep 2004 via Charge ID 80018192 with Central Bank Of India Lajpat Nagar was fully satisfied on 31 Jan 2013. was recorded as a recent event.
The activity A charge registered on 03 Sep 2004 via Charge ID 90039312 with Central Bank Of India was fully satisfied on 31 Jan 2013. was completed.
The CIN of Sanya Automobiles Private Limited is U50101DL2003PTC122508.
Sanya Automobiles Private Limited is headquartered at D- 155, Basement,, Defence Colony, New Delhi, Delhi, 110024.
Sanya Automobiles Private Limited was incorporated on 06 October 2003.
The current directors of Sanya Automobiles Private Limited are
The primary industry of Sanya Automobiles Private Limited is Trade.
Sanya Automobiles Private Limited is unlisted.
The authorized capital of Sanya Automobiles Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.27 Cr.
The compliance status of Sanya Automobiles Private Limited is Compliant.
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