Sanya Constructions and Developers Private Limited
About Sanya Constructions and Developers Private Limited
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Sanya Constructions and Developers Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2003PTC027923. Its GSTIN is 09AAICS2486F1Z2 (Uttar Pradesh).
The company has an authorised share capital of ₹2.85 Cr and a paid-up capital of ₹2.73 Cr. It is led by directors Aashna Panjwani and Sanjay Panjwani.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 001 Sanya Villa 7/33 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.03 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹68.81 Lakh (net margin 22.7%) and EBITDA of ₹1.63 Cr (EBITDA margin 53.9%). Revenue has declined at a compounded annual rate (CAGR) of 126% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹16.26 Cr and satisfied charges of ₹45 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address001 Sanya Villa 7/33 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sanya Constructions and Developers Private Limited
The main business activity of Sanya Constructions and Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanya Constructions and Developers Private Limited FY 2025 filings available
Sanya Constructions and Developers Private Limited reported revenue of ₹3.03 Cr (up 78% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sanya Constructions and Developers Private Limited
Revenue rose 78% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sanya Constructions and Developers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.63 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹68.81 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanya Constructions and Developers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanya Constructions and Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jai Mega Developer Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| JJJ Constructions Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Freedom Infradevelopers Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Musale Developers Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Eternal Realty India Private Limited | •••• | •••• | •••• | •••• | - | Bhavnagar, Gujarat, India |
| Sanya Constructions and Developers Private Limited this company | •••• | •••• | •••• | •••• | - | Kanpur, Uttar Pradesh, India |
| Suvas Infrastructure Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Harita Polytex (India) Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| India Infrahitech Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| D S R Developers Private Limited | •••• | •••• | •••• | •••• | - | Ambala City, Haryana, India |
| Shriji Builders and Developers Private Limited | •••• | •••• | •••• | •••• | - | Bhopal, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sanya Constructions and Developers by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers Private Limited is audited by S N SARAOGI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N SARAOGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashna Panjwani Also directs: Aarav Ambiance Private Limited | Director | 24 Sep 2003 | 23 Years 0 Months | Current |
| Sanjay Panjwani Also directs: Aarav Ambiance Private Limited | Director | 24 Sep 2003 | 23 Years 0 Months | Current |
Ownership and Shareholding of Sanya Constructions and Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanya Constructions and Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Indian Bank | ₹3.2 Cr | Open |
| 05 May 2025 | Tata Capital Housing Finance Limited | ₹3.56 Cr | Open |
| 20 Dec 2021 | Indian Bank | ₹2 Cr | Open |
| 11 May 2020 | Indian Bank | ₹50 Lakh | Open |
| 12 Apr 2012 | Others | ₹7 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers Private Limited has 3 court cases on record: 1 filed by Sanya Constructions and Developers, 2 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Company is another party | Pending |
| Allahabad High Court | Court case (CLRE) | Company is another party | Disposed |
| Allahabad High Court | Court case (A227) | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sanya Constructions and Developers Private Limited
Employment history and EPFO contributions of people linked to Sanya Constructions and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Aashna Panjwani was appointed as Director on 24 Sep 2003.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanya Constructions and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanya Constructions and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanya Constructions and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICS2486F1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanya Constructions and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanya Constructions and Developers Private Limited
Sanya Constructions and Developers is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 September 2003 (23+ years old) and is registered under CIN U45201UP2003PTC027923.
Sanya Constructions and Developers reported revenue of ₹3.03 Cr for FY 2024 (up 78% YoY).
Sanya Constructions and Developers has 2 current directors:
- Aashna Panjwani - Director
- Sanjay Panjwani - Director
Sanya Constructions and Developers reported a net profit of ₹68.81 Lakh (net margin 22.7%) and EBITDA of ₹1.63 Cr (EBITDA margin 53.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanya Constructions and Developers is 126% over three years and -3% over five years. In the latest year (FY 2024) revenue rose 78%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sanya Constructions and Developers is 09AAICS2486F1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sanya Constructions and Developers is U45201UP2003PTC027923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Constructions and Developers has 3 court cases on record: 1 filed by the company. 1 is pending. Most are in the high courts.
Sanya Constructions and Developers was incorporated on 24 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Sanya Constructions and Developers by revenue are Jai Mega Developer Private Limited, JJJ Constructions Private Limited, Freedom Infradevelopers Private Limited, Musale Developers Private Limited, Eternal Realty India Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Aashna Panjwani was appointed as Director on 24 Sep 2003. Sanjay Panjwani was appointed as Director on 24 Sep 2003.