Sanya Industries India Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Amalgamated
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About Sanya Industries India Private Limited

Sanya 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC061978

  • Registration Number

    061978

  • Incorporation Date

    06 October 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.05 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.05 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 1.32 Cr
Company report

Sanya Industries India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanya Industries India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanya Industries India Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangeeta Chhabra Director 06 Oct 1994 Current
Yash Chhabra Director 06 Oct 1994 Current
Past Directors
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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Financial Performance of Sanya Industries India.

Enhance accessibility to Sanya Industries India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanya Industries India revenue growth over time
Sanya Industries India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanya Industries India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹13,238,000.00

Charges Breakdown by Lending Institutions
  • Karnataka Bankltd : 0.50 Cr
  • Karnataka Bank Limited : 0.47 Cr
  • Karnataka Bank Ltd. : 0.35 Cr
Latest Charge Details
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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How Many Employees Work at Sanya Industries India?

Unlock and access historical data on people associated with Sanya Industries India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanya Industries India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanya Industries India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sanya Industries India Private Limited?

The CIN of Sanya Industries India Private Limited is U74899DL1994PTC061978.

Where is Sanya Industries India Private Limited headquartered?

Sanya Industries India Private Limited is headquartered at H 19/3 Sector 7Rohini, Delhi, Delhi.

When was Sanya Industries India Private Limited incorporated?

Sanya Industries India Private Limited was incorporated on 06 October 1994.

Who are the current directors of Sanya Industries India Private Limited?

The current directors of Sanya Industries India Private Limited are

What is the primary industry of Sanya Industries India Private Limited?

The primary industry of Sanya Industries India Private Limited is Metals And Minerals.

Is Sanya Industries India Private Limited a listed company?

Sanya Industries India Private Limited is unlisted.

What is the capital structure of Sanya Industries India Private Limited?

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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