About Sanya Holding Private Limited
Data last updated: 18 February 2026
Sanya Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 29 May 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U67200DL2009PTC190748.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressD – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024
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IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Sanya Holding Private Limited
Sanya Holding Private Limited is audited by AZAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AZAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanya Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanya Holding Private Limited
Sanya Holding Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Chhavi Sharma Das | Director | 01 Aug 2015 | 10 Years 11 Months | Current |
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Bela Madan
Also directs:
Sanya Pixel Radio Llp, Sanya Desilting Llp, Sanya Earth Mining Private Limited and 5 more
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Director | 29 May 2009 | 17 Years 1 Months | Current |
Financials of Sanya Holding Private Limited FY 2024 filings available
Ten-year financial statements for Sanya Holding Private Limited
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Ownership and Shareholding of Sanya Holding Private Limited
Shareholding and ownership data for Sanya Holding Private Limited
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Charges & Borrowings Sanya Holding Private Limited
Sanya Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanya Holding Private Limited
View historical data on people associated with Sanya Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanya Holding Private Limited
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GST Compliance of Sanya Holding Private Limited
GST registrations and filing compliance for Sanya Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Holding Private Limited
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MSME Payment Delays by Sanya Holding Private Limited
MSME payment history for Sanya Holding Private Limited
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Subsidiaries & Group Companies of Sanya Holding Private Limited
Corporate group structure for Sanya Holding Private Limited
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MCA Filings & Documents of Sanya Holding Private Limited
MCA filings and documents for Sanya Holding Private Limited
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Recent Activity on Sanya Holding Private Limited
Frequently Asked Questions about Sanya Holding Private Limited
Sanya Holding Private Limited is an active private limited company in the insurance sector based in New Delhi, Delhi, India. It was incorporated on 29 May 2009 (17+ years old) and is registered under CIN U67200DL2009PTC190748.
The current directors of Sanya Holding Private Limited are:
- Chhavi Sharma Das - Director
- Bela Madan - Director
The primary industry of Sanya Holding Private Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Sanya Holding Private Limited can be reached at the registered office: D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024, or through the website sanyagroup.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.