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SANMARG PROJECTS PRIVATE LIMITED




Sanmarg Projects Private Limited is a Private incorporated on 07 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 49,332,400. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Sanmarg Projects Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sanmarg Projects Private Limited are Parag Diwan, Mundayat Ramachandran, Sanjay Kaul, Sugavanam Padmanabhan and Bina Chandrasekhar Balakrishnan.

Sanmarg Projects Private Limited's Corporate Identification Number is (CIN) U45400DL2007PTC166733 and its registration number is 166733.Its Email address is [email protected] and its registered address is 302, 3rd floor,S/524, Neelkanth House, School Block, Shakarpur NA Delhi East Delhi DL 110092 IN.

Current status of Sanmarg Projects Private Limited is - Active.

Company Details

CIN

U45400DL2007PTC166733

Company Name

SANMARG PROJECTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

166733

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 2007

Age of Company

16 years, 8 month, 17 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹49,332,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANMARG PROJECTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, 3rd floor,S/524, Neelkanth House, School Block, Shakarpur NA Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00673431

PARAG DIWAN

Director

25 January 2018

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MUNDAYAT RAMACHANDRAN

Director

23 September 2011

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IDFC FOUNDATION

Nominee Director

25 November 2022

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Company Designation Appointment Date Cessation Date

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02401269

SANJAY KAUL

Managing Director

14 April 2011

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Company Designation Appointment Date

-

Designated Partner

30 December 2011

INDIAN ENERGY SKILL DEVELOPMENT PRIVATELIMITED

Director

14 December 2010

SUYOG PROJECTS PRIVATE LIMITED

Director

08 June 2011

SANMARG FACILITY & ASSETS MANAGEMENTENTERPRISES INDIA PRIVATE LIMITED

Director

21 December 2012

FIREWALL SECURITY SOLUTIONS PRIVATELIMITED

Director

31 October 2012

BREAK GLASS CEILING LEADERSHIP PRIVATELIMITED

Director

17 September 2014

SANMARG ENGINEERING VALIDATION ANDASSESSMENT PRIVATE LIMITED

Director

07 May 2019

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Company Designation Appointment Date Cessation Date

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03229120

SUGAVANAM PADMANABHAN

Director

13 September 2012

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Company Designation Appointment Date

SWAN ENERGY LIMITED

Whole-time director

22 September 2011

SWAN LNG PRIVATE LIMITED

Director

24 May 2013

GERAB INDIA ENGINEERING PRODUCTS PRIVATE LIMITED

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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07250409

BINA CHANDRASEKHAR BALAKRISHNAN

Director

18 August 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Bina Chandrasekhar Balakrishnan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2007PTC166733
SANMARG PROJECTS PRIVATE LIMITED 302, 3rd floor,S/524, Neelkanth House, School Block, Shakarpur NA Delhi East Delhi DL 110092 IN
U74140DL2011PTC220541
SUYOG PROJECTS PRIVATE LIMITED 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur NA Delhi East Delhi DL 110092 IN
U80904DL2014PTC271654
BREAK GLASS CEILING LEADERSHIP PRIVATE LIMITED 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur NA Delhi East Delhi DL 110092 IN
U74999DL2019PTC347355
SARVACHARYA ADVISORS PRIVATE LIMITED 302, 3rd Floor, S-524 Neelkanth House School Block, Shakarpur DELHI East Delhi DL 110092 IN
U93000DL2019PTC349635
SANMARG ENGINEERING VALIDATION AND ASSESSMENT PRIVATE LIMITED S-524, NEELKANTH HOUSE, 302, 3rd FLOOR, SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
U74900DL2012PTC246570
SANMARG FACILITY & ASSETS MANAGEMENT ENTERPRISES INDIA PRIVATE LIMITED 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur Delhi East Delhi DL 110092 IN
U74110DL2010PTC211420
INDIAN ENERGY SKILL DEVELOPMENT PRIVATE LIMITED 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur Delhi East Delhi DL 110092 IN
AAE-0503
INCAN GLOBAL BUSINESS SOLUTIONS LLP S 524, Neelkanth House, 302, 3rd Floor, School Block, Shakarpur NA New Delhi East Delhi Delhi 110092
AAM-2564
TAXTOIL SOLUTION LLP S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR, SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi East Delhi East Delhi Delhi 110092
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10281760

2011-03-23

2017-03-03

2018-02-19

Book debts; Movable property (not being pledge); Entire Current Assets & Moveable Fixed Assets

85,000,000

ALLAHABAD BANK

10419819

2013-03-20

-

2016-09-20

Movable property (not being pledge)

540,000

Allahabad Bank

10419821

2013-03-20

-

2016-09-20

Movable property (not being pledge)

650,000

Allahabad Bank

100099241

2017-04-26

-

2021-11-26

Motor Vehicle (Hypothecation); Movable property (not being pledge)

5,025,000

HDFC BANK LIMITED

100151085

2017-10-16

2018-01-31

2021-01-07

Book debts; Movable property (not being pledge); Entire Current assets

140,000,000

ICICI BANK LIMITED

100157244

2017-12-28

-

2021-11-26

Motor Vehicle (Hypothecation); Movable property (not being pledge)

3,071,520

HDFC BANK LIMITED

100157246

2018-02-05

-

2021-02-10

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,680,000

HDFC BANK LIMITED

100196645

2018-07-11

-

2022-12-26

1,482,800

HDFC BANK LIMITED

100260930

2019-04-23

-

-

Motor Vehicle (Hypothecation)

1,353,200

HDFC BANK LIMITED

100265075

2019-05-20

-

-

Motor Vehicle (Hypothecation)

227,000

HDFC BANK LIMITED

100282428

2019-04-15

-

2023-04-11

1,601,100

HDFC BANK LIMITED

100501735

2021-09-29

-

-

Motor Vehicle (Hypothecation)

3,500,000

HDFC BANK LIMITED

100543584

2022-02-14

-

-

Motor Vehicle (Hypothecation)

1,700,000

HDFC BANK LIMITED

100544134

2022-01-31

-

-

Motor Vehicle (Hypothecation)

2,300,000

ICICI BANK LIMITED

100558904

2022-03-17

-

-

Motor Vehicle (Hypothecation)

1,700,000

HDFC BANK LIMITED

100694929

2023-02-27

-

-

1,750,000

AU SMALL FINANCE BANK LIMITED

100735734

2023-05-24

-

-

150,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SANMARG PROJECTS P LTD

DELHISOUTH

110092

330, 3RD FLOOR, D-288/89 WADHWABUSINESS CENTRE, GALI NO. 10,LAXMI NAGAR181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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