Sappy Infra Projects Private Limited
About Sappy Infra Projects Private Limited
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Sappy Infra Projects Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2013PTC148853.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Prashik Fulchand Khandekar and Joginapally Pavitra.
The registered office is at G – 6 Metro House Mangaldas Road Opposite Tmtc, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹6.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressG – 6 Metro House Mangaldas Road Opposite Tmtc, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Sappy Infra Projects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sappy Infra Projects Private Limited
Sappy Infra Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joginapally Pavitra | Additional Director | 22 Oct 2016 | 9 Years 11 Months | Current |
| Prashik Fulchand Khandekar | Director | 18 Sep 2013 | 13 Years 1 Months | Current |
Charges & Borrowings of Sappy Infra Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2013 | Andhra Bank | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sappy Infra Projects Private Limited
Employment history and EPFO contributions of people linked to Sappy Infra Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sappy Infra Projects Private Limited
Sappy Infra Projects Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Joginapally Pavitra was appointed as Additional Director on 22 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sappy Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sappy Infra Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sappy Infra Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sappy Infra Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sappy Infra Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sappy Infra Projects Private Limited
Sappy Infra Projects is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 September 2013 (13+ years old) and is registered under CIN U45200PN2013PTC148853.
Sappy Infra Projects has 2 current directors:
- Joginapally Pavitra - Additional Director
- Prashik Fulchand Khandekar - Director
The CIN (Corporate Identification Number) of Sappy Infra Projects is U45200PN2013PTC148853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sappy Infra Projects was incorporated on 18 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Joginapally Pavitra was appointed as Additional Director on 22 Oct 2016. Sapna Ratan Pillai ceased to be Director on 22 Oct 2016. Prashik Fulchand Khandekar was appointed as Director on 18 Sep 2013.
The registered office of Sappy Infra Projects is at G – 6 Metro House Mangaldas Road Opposite Tmtc, Pune, Maharashtra, India – 411001.
Sappy Infra Projects has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Sappy Infra Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Sappy Infra Projects is not listed on any stock exchange. It is an unlisted company.
Sappy Infra Projects has open charges of ₹6.5 Cr and no satisfied charges on record as per latest MCA filings.