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SANY CAPITAL INDIA PRIVATE LIMITED




Sany Capital India Private Limited is a Private incorporated on 02 May 2019. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Sany Capital India 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 2021.

Directors of Sany Capital India Private Limited are Deepak Garg and Dacheng Zhu.

Sany Capital India Private Limited's Corporate Identification Number is (CIN) U65100PN2019FTC183909 and its registration number is 183909.Its Email address is [email protected] and its registered address is PLOT NO.E-4, CHAKAN INDUSTRIAL AREA, PHASE-III,TALUKA-KHED DIST, PUNE Pune MH 410501 IN.

Current status of Sany Capital India Private Limited is - Active.

Company Details

CIN

U65100PN2019FTC183909

Company Name

SANY CAPITAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

183909

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

02 May 2019

Age of Company

4 years, 11 month, 17 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹20,000,000

Paid up capital

₹20,000,000

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 2021

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 SANY CAPITAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.E-4, CHAKAN INDUSTRIAL AREA, PHASE-III,TALUKA-KHED DIST, PUNE Pune MH 410501 IN

Director Details

DIN Director Name Designation Appointment Date

06813246

DEEPAK GARG

Director

02 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SANY HEAVY INDUSTRY INDIA PRIVATELIMITED

Director

14 February 2014

SANY WIND ENERGY INDIA PRIVATE LIMITED

Director

24 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07741665

DACHENG ZHU

Director

02 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SANY HEAVY INDUSTRY INDIA PRIVATELIMITED

Director

23 February 2017

Previous Companies Associated with

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

U65100PN2019FTC183909
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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