About Sanya Holding Private Limited
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Sanya Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 29 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2009PTC190748.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chhavi Sharma Das and Bela Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyagroup.in.
Company details
Contact details
Sanya Holding Private Limited's registered office is in New Delhi, Delhi. Its website is sanyagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Sanya Holding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanya Holding is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Sanya Holding Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanya Holding Private Limited, buy the company report.
Board of directors of Sanya Holding Private Limited
Sanya Holding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Sharma Das | Director | 01 Aug 2015 | 11 Years 3 Months | Current |
| Bela Madan Also directs: Sanya Pixel Radio LLP, Sanya Desilting LLP, Sanya Earth Mining Private Limited and 5 more | Director | 29 May 2009 | 17 Years 5 Months | Current |
Auditor
Sanya Holding Private Limited is audited by AZAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2017 | 511623 |
Shareholding
The shareholding of Sanya Holding Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanya Holding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanya Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanya Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanya Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Holding Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Chhavi Sharma Das was appointed as Director on 01 Aug 2015.
Frequently asked questions
Sanya Holding is an active private limited company based in New Delhi, Delhi, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 29 May 2009 (17+ years old) and is registered under CIN U67200DL2009PTC190748.
Sanya Holding has 2 current directors:
- Chhavi Sharma Das - Director
- Bela Madan - Director
The latest financial statements of Sanya Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanya Holding is U67200DL2009PTC190748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Holding was incorporated on 29 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Chhavi Sharma Das was appointed as Director on 01 Aug 2015. Roop Kishore Madan ceased to be Director on 01 Aug 2015. Bela Madan was appointed as Director on 29 May 2009.
Sanya Holding can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sanya Holding is at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
Sanya Holding operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Sanya Holding is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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