Sanya Steel Fabricators Private Limited
About Sanya Steel Fabricators Private Limited
Data last updated: 09 February 2026
Sanya Steel Fabricators Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 05 September 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U28112MP2006PTC018935.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.8 Lakh. It is led by directors Sanjay Gureja and Lakhmichand Tolani.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 202 Modi Towers M.T.H. Compound, Indore, Madhya Pradesh, India – 452004.
As per MCA filings, the company has open charges of ₹1.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address202 Modi Towers M.T.H. Compound, Indore, Madhya Pradesh, India – 452004
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
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Board of Directors of Sanya Steel Fabricators Private Limited
Sanya Steel Fabricators Private Limited is currently managed by 2 directors, with 10 former directors 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 |
|---|---|---|---|---|
| Sanjay Gureja | Additional Director | 01 Mar 2014 | 12 Years 5 Months | Current |
| Lakhmichand Tolani | Additional Director | 25 Aug 2025 | 0 Years 11 Months | Current |
Financials of Sanya Steel Fabricators Private Limited FY 2011 filings available
Ten-year financial statements for Sanya Steel Fabricators Private Limited
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Charges & Borrowings of Sanya Steel Fabricators Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2009 | Small Industries Development Bank of India (Sidbi) | ₹1.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanya Steel Fabricators Private Limited
View historical data on people associated with Sanya Steel Fabricators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanya Steel Fabricators Private Limited
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GST Compliance of Sanya Steel Fabricators Private Limited
GST registrations and filing compliance for Sanya Steel Fabricators Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Steel Fabricators Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Steel Fabricators Private Limited
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MSME Payment Delays by Sanya Steel Fabricators Private Limited
MSME payment history for Sanya Steel Fabricators Private Limited
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Subsidiaries & Group Companies of Sanya Steel Fabricators Private Limited
Corporate group structure for Sanya Steel Fabricators Private Limited
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MCA Filings & Documents of Sanya Steel Fabricators Private Limited
MCA filings and documents for Sanya Steel Fabricators Private Limited
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Recent Activity on Sanya Steel Fabricators Private Limited
Frequently Asked Questions about Sanya Steel Fabricators Private Limited
Sanya Steel Fabricators Private Limited is an active private limited company in the machinery and equipment sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 September 2006 (20+ years old) and is registered under CIN U28112MP2006PTC018935.
The current directors of Sanya Steel Fabricators Private Limited are:
- Sanjay Gureja - Additional Director
- Lakhmichand Tolani - Additional Director
The primary industry of Sanya Steel Fabricators Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company is currently active in this sector.
Sanya Steel Fabricators Private Limited can be reached at the registered office: 202 Modi Towers M.T.H. Compound, Indore, Madhya Pradesh, India – 452004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.8 Lakh.
The company has its registered office at 202 Modi Towers M.T.H. Compound, Indore, Madhya Pradesh, India – 452004.