Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANEE CAPITAL AND LEASING PVT LTD
CIN: U65929WB1996PTC117344 As on: 2026-07-13
SANEE CAPITAL AND LEASING PVT LTD (CIN: U65929WB1996PTC117344) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 42478510.00.
SANEE CAPITAL AND LEASING PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANEE CAPITAL AND LEASING PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SANEE CAPITAL AND LEASING PVT LTD are PURAN MAL AGRAWAL, and ARBIND KUMAR SAHAY.
SANEE CAPITAL AND LEASING PVT LTD's Corporate Identification Number (CIN) is U65929WB1996PTC117344 and its registration number is 117344. Users may contact SANEE CAPITAL AND LEASING PVT LTD on its Email address - [email protected]. Registered address of SANEE CAPITAL AND LEASING PVT LTD is 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069.
Current status of SANEE CAPITAL AND LEASING PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANEE CAPITAL AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANEE CAPITAL AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANEE CAPITAL AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00587723 | PURAN MAL AGRAWAL | Director | 2007-05-17 |
| 08764374 | ARBIND KUMAR SAHAY | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of SANEE CAPITAL AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00564638 | SURENDRA KUMAR SHARMA | Director | - | 2008-03-18 |
| 00564672 | DEEPA KHARE | Director | - | 2008-03-18 |
| 01769566 | ASHOK KUMAR CHOUDHARY | Director | - | 2011-11-02 |
| 08764374 | ARBIND KUMAR SAHAY | Additional Director | - | 2020-12-30 |
| 00432246 | RAMVARZIM . | Director | - | 2010-09-13 |
| 01524763 | KRISHNA KUMAR BAITHA | Director | - | 2020-03-31 |
| 00514475 | SATYADEO PRASAD | Director | - | 2010-09-20 |
Other Directorships of SURENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHON ENTERPRISES PVT. LTD. | U51109DL1999PTC101617 | Director | - | 2018-12-15 |
| NEW DELHI TRAVEL HOUSE PRIVATE LIMITED | U63040DL1996PTC075216 | Director | 2002-09-30 | Ongoing |
| S B M INVESTMENTS PRIVATE LIMITED | U67120TN1996PTC126482 | Director | - | 2008-03-18 |
| INTERNATIONAL MEDICAL DEVICES PVT LTD | U74899DL1983PTC016778 | Director | 2010-03-20 | Ongoing |
Other Directorships of DEEPA KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHON ENTERPRISES PVT. LTD. | U51109DL1999PTC101617 | Director | - | 2018-12-15 |
| INDOSIN INGREDIENTS PRIVATE LIMITED | U51109DL1999PTC101618 | Director | - | 2016-12-26 |
| S B M INVESTMENTS PRIVATE LIMITED | U67120TN1996PTC126482 | Director | - | 2008-03-18 |
Other Directorships of PURAN MAL AGRAWAL
Other Directorships of ASHOK KUMAR CHOUDHARY
Other Directorships of ARBIND KUMAR SAHAY
Other Directorships of RAMVARZIM .
Other Directorships of KRISHNA KUMAR BAITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGAPUR METALIKS LIMITED | U23109WB2000PLC091504 | Additional Director | - | 2013-07-31 |
| SHEFALI GOODS PVT LTD | U51109WB1995PTC070881 | Director | 2011-11-02 | Ongoing |
| RAMA ALLOYS PRIVATE LIMITED | U51109WB1995PTC075878 | Director | - | 2024-05-20 |
| NIVEDAN VYAPAAR PRIVATE LIMITED | U51109WB2005PTC106054 | Director | 2011-11-02 | Ongoing |
| KAMYABI VANIJYA PRIVATE LIMITED | U51109WB2005PTC106057 | Director | 2011-11-02 | Ongoing |
| DUPLEX VINCOM PRIVATE LIMITED | U51109WB2008PTC122241 | Additional Director | 2024-04-25 | Ongoing |
| VANDITA INVESTMENTS PVT LTD | U67120WB1987PTC042766 | Director | - | 2020-03-31 |
| RAMRAJYA LEFIN PVT LTD | U67120WB1993PTC059622 | Director | - | 2020-03-31 |
| PROCHETA CONSULTANTS PVT. LTD | U74140WB1993PTC058504 | Director | - | 2013-08-23 |
| VAISHNODHAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC133848 | Director | - | 2012-06-27 |
Other Directorships of SATYADEO PRASAD
| CIN | Company Name | Company Address |
|---|---|---|
| L24111WB1985PLC038480 | HOWRAH GASES LIMITED. | 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| L51226WB1982PLC035467 | DANTA VYAPAR KENDRA LTD | 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069 |
| U10101WB2007PLC118764 | MSP MINES & MINERALS LIMITED | 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27100WB2007PTC119022 | SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069 |
| U27106WB1993PTC058564 | RAMA ALLOYS PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U45202WB1988PTC044797 | D P S DEVELOPMENT PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069 |
| U51909WB1995PTC074521 | GEMINI FILMS & FINANCE PRIVATE LIMITED | 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC072185 | AA ESS TRADELINKS PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U51109WB1995PTC075420 | SAMPAT MARKETING COMPANY PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U51109WB2005PTC102139 | ZIGMA VYAPAAR PRIVATE LIMITED | 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069 |
| U51109WB1994PTC062363 | K.C. TEXOFINE PVT. LTD. | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U51909WB1995PTC067129 | NAIRIT TIE-UP PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U65993WB1988PTC043824 | LARIGO INVESTMENT PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U65921WB1995PTC133224 | M.A.HIRE PURCHASE PRIVATE LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069 |
| U63090WB1995PTC072692 | UTA TRANSWAYS PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069 |
| U65100WB1976PTC030724 | ILEX PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069 |
| U65910WB1993PLC138101 | JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069 |
| U74140WB2008PTC130554 | DEVESH ADVISORY SERVICES PRIVATE LIMITED | 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069 |
| U51109WB2005PTC101520 | RAJNATH VYAPAAR PRIVATE LIMITED | 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069 |
| U74110WB1990PTC049514 | HIGH TIME HOLDINGS PVTLTD | 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069 |
| U74110WB1993PTC057533 | B S CONFIN PVT LTD | 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069 |
| AAH-1476 | SRI SHIVENDRA POLYPACK LLP | 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069 |
| U43900WB2024PTC274034 | AVIRAG FRAMEWORKS PRIVATE LIMITED | 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India |
| U47711WB2025PTC280275 | BRASIA FABRICSIST PRIVATE LIMITED | 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India |
| U66309WB2025PTC278877 | BLUE EDGE WEALTH PRIVATE LIMITED | 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India |
| U24104WB1985PLC255437 | K P J CONCAST LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069 |
| U51909WB2009PTC131756 | KRIPALU TRADECOM PRIVATE LIMITED. | 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U72900WB2012PLC172880 | SUBHREKHA COMPUTECH LIMITED | 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74999WB2012PLC172761 | TOPFLOW IMPEX LIMITED | 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161589 | 2009-03-31 | 1970-01-01 | 1970-01-01 | 150,000,000.00 | STATE BANK OF MYSORE | |
| 10383269 | 2012-10-06 | 1970-01-01 | 1970-01-01 | 1,572,300,000.00 | STATE BANK OF INDIA | |
| 10387997 | 2012-11-05 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | CENTRAL BANK OF INDIA | |
| 10388694 | 2012-11-02 | 1970-01-01 | 1970-01-01 | 1,439,400,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10403507 | 2013-02-04 | 2013-05-18 | 1970-01-01 | 7,180,000,000.00 | UCO BANK (LEAD BANK) | |
| 10426077 | 2013-04-19 | 1970-01-01 | 1970-01-01 | 1,500,000,000.00 | UCO BANK & OTHER MEMBER BANKS | |
| 10458962 | 2013-10-17 | 1970-01-01 | 1970-01-01 | 4,255,300,000.00 | STATE BANK OF INDIA | |
| 10489543 | 2014-03-19 | 1970-01-01 | 1970-01-01 | 360,000,000.00 | Indian Overseas Bank | |
| 10495444 | 2014-03-27 | 1970-01-01 | 1970-01-01 | 280,000,000.00 | STATE BANK OF MYSORE | |
| 10519476 | 2014-06-25 | 1970-01-01 | 1970-01-01 | 40,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10566778 | 2015-04-11 | 1970-01-01 | 1970-01-01 | 16,702,600,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.