It is a real estate and construction private limited company based in Kanpur, Uttar Pradesh, India, established in 2003.
2003 | Kanpur, Uttar Pradesh, India | ActiveSanya Constructions And Developers Private Limited, a active private limited company, was established on 24 September 2003 in Kanpur, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45201UP2003PTC027923. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.85 Cr and a paid-up capital of ₹2.73 Cr.
It upholds a compliant status. Its leadership includes Aashna Panjwani (Director), Sanjay Panjwani (Director). It holds ₹16.26 Cr open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 001, Sanya Villa 7/33, Tilak Nagar, Kanpur, Uttar Pradesh, 208002.
U45201UP2003PTC027923
027923
24 September 2003
₹2.85 Cr
₹2.73 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aashna Panjwani | Director | 24 Sep 2003 | Current |
| Sanjay Panjwani | Director | 24 Sep 2003 | Current |
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Sanya Constructions And Developers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.86% decrease. The company also saw a substantial improvement in profitability, with a 333.88% increase in profit. The company's net worth Soared by an impressive increase of 11.28%.
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₹162,645,000.00
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Indian Bank | ₹3.20 Cr | Open |
| 05 May 2025 | Tata Capital Housing Finance Limited | ₹3.56 Cr | Open |
| 20 Dec 2021 | Indian Bank | ₹2.00 Cr | Open |
| 11 May 2020 | Indian Bank | ₹5.00 M | Open |
| 12 Apr 2012 | Others | ₹7.00 Cr | Open |
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The activity A charge with Indian Bank amounted to Rs. 3.20 Cr with Charge ID 101119023 was registered on 09 Jun 2025. was completed.
A charge with Tata Capital Housing Finance Limited amounted to Rs. 3.56 Cr with Charge ID 101109069 was registered on 05 May 2025. was recorded as a recent event.
The activity Sanya Constructions And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sanya Constructions And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge with Indian Bank amounted to Rs. 2.00 Cr with Charge ID 100522583 was registered on 20 Dec 2021. was documented.
Progress on A charge with Indian Bank amounted to Rs. 0.50 Cr with Charge ID 100338979 was registered on 11 May 2020. was documented.
The CIN of Sanya Constructions And Developers Private Limited is U45201UP2003PTC027923.
Sanya Constructions And Developers Private Limited is headquartered at 001, Sanya Villa 7/33, Tilak Nagar, Kanpur, Uttar Pradesh, 208002.
Sanya Constructions And Developers Private Limited was incorporated on 24 September 2003.
The current directors of Sanya Constructions And Developers Private Limited are
The primary industry of Sanya Constructions And Developers Private Limited is Real Estate.
Sanya Constructions And Developers Private Limited is unlisted.
The authorized capital of Sanya Constructions And Developers Private Limited is ₹2.85 Cr, and the paid-up capital is ₹2.73 Cr.
The compliance status of Sanya Constructions And Developers Private Limited is Compliant.
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