About Sanya Management Consultancy Private Limited
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Sanya Management Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC238120. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashank Singh and Shailesh Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.71 Lakh, a growth of 52% compared to the previous year. For the same year it recorded a net loss of ₹8.85 Lakh (net margin -114.7%) and EBITDA of -₹8.15 Lakh (EBITDA margin -105.7%).
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyagroup.co.in.
Company details
Contact details
Sanya Management Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its website is sanyagroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA/508 Bldg No1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd New Lnk Road And, Heri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sanya Management Consultancy 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 Management Consultancy is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Sanya Management Consultancy Private Limited, buy the company report.
Financials of Sanya Management Consultancy Private Limited
FY 2017 filings availableSanya Management Consultancy Private Limited reported revenue of ₹7.71 Lakh (up 52% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 52% in the latest year. EBITDA rose 70% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.71 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹8.15 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8.85 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -105.7% | ||
| Net Profit Margin | -114.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sanya Management Consultancy Private Limited, buy the company report.
Board of directors of Sanya Management Consultancy Private Limited
Sanya Management Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Singh Also directs: Pashmeena Hospitality Private Limited | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
| Shailesh Kumar Jain | Director | 02 Apr 2018 | 8 Years 7 Months | Current |
Auditor
Sanya Management Consultancy Private Limited is audited by V J SINGHVI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V J SINGHVI & ASSOCIATES | FY 2017 | 142100W |
Shareholding
The shareholding of Sanya Management Consultancy 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanya Management Consultancy Private Limited, buy the company report.
Legal cases
Sanya Management Consultancy Private Limited has 5 court cases on record: 1 filed by Sanya Management Consultancy, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M/S Shekhawati Poly Yarn Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Bail application | Filed by the company against M/S Shekhawati Poly Yarn Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sanya Management Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanya Management Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanya Management Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanya Management Consultancy Private Limited, buy the company report.
Recent activity
Sanya Management Consultancy Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Poonam Richard Vegas ceased to be Director on 03 Apr 2018.
Frequently asked questions
Sanya Management Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 November 2012 (14+ years old) and is registered under CIN U74999MH2012PTC238120.
Sanya Management Consultancy has 2 current directors:
- Shashank Singh - Director
- Shailesh Kumar Jain - Director
The latest financial statements of Sanya Management Consultancy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sanya Management Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanya Management Consultancy is U74999MH2012PTC238120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Management Consultancy has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.
Sanya Management Consultancy was incorporated on 21 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Richard Vegas ceased to be Director on 03 Apr 2018. Shreshthi Shailesh Jain ceased to be Director on 03 Apr 2018. Shailesh Kumar Jain was appointed as Director on 02 Apr 2018. Sanya Management Consultancy has 7 board changes on record in total.
Sanya Management Consultancy can be reached through the website sanyagroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanya Management Consultancy is at A508 Bldg No1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd New Lnk Road And, Heri West, Mumbai, Maharashtra, India – 400058.
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