Sanyo Impex Limited
About Sanyo Impex Limited
Data last updated:
Sanyo Impex Limited is a public limited company based in New Delhi, Delhi, India. It was incorporated on 28 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1997PLC059886.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10 Cr.
The registered office is at 1598 Main Bazar Paharganj, New Delhi, Delhi, India – 110055.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sanyo Impex has one previous CIN (Corporate Identification Number): L74899DL1997PLC059886. The current CIN is U74899DL1997PLC059886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1997PLC059886 | Current |
| L74899DL1997PLC059886 | Previous |
Contact details
Sanyo Impex Limited's registered office is in New Delhi, Delhi.
- Registered Address1598 Main Bazar Paharganj, New Delhi, Delhi, India – 110055
- 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
Financials of Sanyo Impex Limited
Year-wise financial statements and ratios of Sanyo Impex Limited are in the company report Buy the company report.
Board of directors of Sanyo Impex Limited
No directors are listed for Sanyo Impex in the MCA records available to us.
Legal cases
Sanyo Impex Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of Sanyo Impex 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 Sanyo Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanyo Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sanyo Impex is an active public limited company based in New Delhi, Delhi, India. It was incorporated on 28 June 1997 (29+ years old) and is registered under CIN U74899DL1997PLC059886.
The CIN (Corporate Identification Number) of Sanyo Impex is U74899DL1997PLC059886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanyo Impex has 4 court cases on record: 4 filed against it.
Sanyo Impex was incorporated on 28 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sanyo Impex is at 1598 Main Bazar Paharganj, New Delhi, Delhi, India – 110055.
The compliance status of Sanyo Impex is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Sanyo Impex can be reached at its registered office: 1598 Main Bazar Paharganj, New Delhi, Delhi, India – 110055.
Sanyo Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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