It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | AmalgamatedSanya Industries India Private Limited, a amalgamated private limited company, was established on 06 October 1994 in Delhi, Delhi, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U74899DL1994PTC061978. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.05 M.
Its leadership includes Sangeeta Chhabra (Director), Yash Chhabra (Director). Past directors included Bharat Chhabra Bhushan, Kavita Chhabra, Sameer Sachdev. It holds no open charges and ₹1.32 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at H 19/3 Sector 7Rohini, Delhi, Delhi.
U74899DL1994PTC061978
061978
06 October 1994
₹1.00 Cr
₹6.05 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Chhabra | Director | 06 Oct 1994 | Current |
| Yash Chhabra | Director | 06 Oct 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Director | 09 Jan 2007 | Past |
| Pramod Abcsdd | Director | 09 Jan 2007 | Past |
| Pramod Abcsdd | Director | 09 Jan 2007 | Past |
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In 2016, Sanya Industries India had a promoter holding of 53.73% and a public holding of 46.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹13,238,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2011 | Karnataka Bank Limited | ₹1.50 M | Satisfied |
| 09 Apr 2007 | Karnataka Bank Ltd. | ₹3.50 M | Satisfied |
| 11 Dec 2006 | Karnataka Bank Limited | ₹3.00 M | Satisfied |
| 24 Jul 2006 | Karnataka Bank Limited | ₹0.24 M | Satisfied |
| 14 Aug 2004 | Karnataka Bankltd | ₹5.00 M | Satisfied |
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Sanya Industries India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Sanya Industries India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
A charge registered on 09 Apr 2007 via Charge ID 10052610 with Karnataka Bank Ltd. was fully satisfied on 01 Sep 2012. was recorded as a recent event.
A charge registered on 14 Aug 2004 via Charge ID 80000706 with Karnataka Bankltd was fully satisfied on 01 Sep 2012. was recorded as a recent event.
A charge registered on 05 Feb 2011 via Charge ID 10269444 with Karnataka Bank Limited was fully satisfied on 26 Jun 2012. was recorded as a recent event.
A charge registered on 11 Dec 2006 via Charge ID 10029184 with Karnataka Bank Limited was fully satisfied on 26 Jun 2012. was recorded as a recent event.
The CIN of Sanya Industries India Private Limited is U74899DL1994PTC061978.
Sanya Industries India Private Limited is headquartered at H 19/3 Sector 7Rohini, Delhi, Delhi.
Sanya Industries India Private Limited was incorporated on 06 October 1994.
The current directors of Sanya Industries India Private Limited are
The primary industry of Sanya Industries India Private Limited is Metals And Minerals.
Sanya Industries India Private Limited is unlisted.
The authorized capital of Sanya Industries India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.05 M.
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