Sanya Holding Private Limited

Sanya Holding Private Limited

Founded in 2009 headquartered in Delhi, India.

2009 South Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Sanya Holding Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2009 and has a history of 14 years and 11 months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Bela Madan and Chhavi Das serve as directors at the Company.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67200DL2009PTC190748
Company No.190748
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 May 2009
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Sanya Holding Private Limited

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Sanya Holding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.56%.

Corporate Structure

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People in Sanya Holding Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Sanya Gic Imaging Private Limited

    Sanya Gic Imaging Private Limited

    Active build-icon 15 years 6 months

    Bela Madan is a mutual person

  • Sanya Hospital And Diagnostics Private Limited

    Sanya Hospital And Diagnostics Private Limited

    Active build-icon 16 years 7 months

    Bela Madan is a mutual person

  • Sanya Desilting Llp

    Sanya Desilting Llp

    Active build-icon 6 years 7 months

    Bela Madan is a mutual person

  • Sanya Earth Mining Private Limited

    Sanya Earth Mining Private Limited

    Active build-icon 10 years 4 months

    Bela Madan is a mutual person

  • Sanya Minerals Mining Private Limited

    Sanya Minerals Mining Private Limited

    Active build-icon 10 years 4 months

    Bela Madan is a mutual person

  • Sanya Energy Private Limited

    Sanya Energy Private Limited

    Active build-icon 8 years 8 months

    Bela Madan is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sanya Holding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Sanya Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Chhavi Sharma Das was appointed as a Director was appointed as a Director on 01 Aug 2015 & has been associated with this company since 8 years 9 months .

    01 Aug 2015
  • Activity

    Director Appointment

    Bela Madan was appointed as a Director was appointed as a Director on 29 May 2009 & has been associated with this company since 14 years 11 months .

    29 May 2009
  • Activity

    Company Incorporation

    Sanya Holding Private Limited was registered on 29 May 2009 with Roc Delhi & aged 14 years 11 months as per MCA records.

    29 May 2009

Frequently asked questions

What is the Incorporation or founding date of Sanya Holding Private Limited?

Sanya Holding Private Limited was incorporated 14 years 11 months ago on 29 May 2009 with Registrar of Companies Roc Delhi.

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