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
SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED
CIN: U45201PN2002PTC181239
SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED (CIN: U45201PN2002PTC181239) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1430000000.00 and its paid up capital is Rs. 1417205620.00.
SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED are LEAN CHONG CHIENG, YAN XINHUI, DEEPAK MOOLCHAND GARG, and XIANG WENBO.
SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PN2002PTC181239 and its registration number is 181239. Users may contact SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED is Plot No.E- 4, Chakan Industrial Area , Phase-III, Taluka -Khed Dist,Pune-410501 , Pune, Maharashtra, India - 410501.
Current status of SANY HEAVY INDUSTRY INDIA PRIVATE LIMITED is - Active.
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 SANY HEAVY INDUSTRY INDIA 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 SANY HEAVY INDUSTRY INDIA 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 SANY HEAVY INDUSTRY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10611412 | LEAN CHONG CHIENG | Additional Director | 2024-06-07 |
| 06573507 | YAN XINHUI | Director | 2013-08-31 |
| 06813246 | DEEPAK MOOLCHAND GARG | Director | 2014-09-30 |
| 07523248 | XIANG WENBO | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of SANY HEAVY INDUSTRY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03025322 | ZUOCHUN WANG | Additional Director | - | 2010-09-14 |
| 03025322 | ZUOCHUN WANG | Director | - | 2016-07-22 |
| 07571252 | LINHE LIANG | Additional Director | - | 2016-09-30 |
| 07571252 | LINHE LIANG | Director | - | 2017-02-17 |
| 07741665 | DACHENG ZHU | Additional Director | - | 2017-09-28 |
| 07741665 | DACHENG ZHU | Director | - | 2024-01-30 |
| 00658127 | SANTOSH KUMAR SINGH | Company Secretary | - | 2008-06-30 |
| 06573507 | YAN XINHUI | Additional Director | - | 2013-08-31 |
| 06573562 | HAO CHUNSHAN | Additional Director | - | 2013-08-31 |
| 06573562 | HAO CHUNSHAN | Director | - | 2014-06-13 |
| 06612057 | WU YUNFENG | Additional Director | - | 2013-06-17 |
| 06612057 | WU YUNFENG | Managing Director | - | 2015-03-30 |
| 06813246 | DEEPAK MOOLCHAND GARG | Additional Director | - | 2014-09-30 |
| 07523248 | XIANG WENBO | Additional Director | - | 2017-09-28 |
Other Directorships of LEAN CHONG CHIENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZUOCHUN WANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LINHE LIANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DACHENG ZHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANY CAPITAL INDIA PRIVATE LIMITED | U65100PN2019FTC183909 | Director | 2019-05-02 | Ongoing |
Other Directorships of SANTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRACA SOLUTIONS PARTNERS LLP | AAQ-5739 | Designated Partner | 2019-09-18 | Ongoing |
| FREEPLAY ENERGY INDIA LIMITED | U40300DL2007PLC158340 | Company Secretary | - | 2010-04-17 |
Other Directorships of YAN XINHUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI CHINESE ENTERPRISE ASSOCIATION | U74900MH2015NPL269750 | Additional Director | - | 2022-09-29 |
| MUMBAI CHINESE ENTERPRISE ASSOCIATION | U74900MH2015NPL269750 | Director | 2022-07-13 | Ongoing |
Other Directorships of HAO CHUNSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WU YUNFENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MOOLCHAND GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANY CAPITAL INDIA PRIVATE LIMITED | U65100PN2019FTC183909 | Director | 2019-05-02 | Ongoing |
| SANY WIND ENERGY INDIA PRIVATE LIMITED | U74999PN2016FTC167278 | Director | 2016-11-24 | Ongoing |
Other Directorships of XIANG WENBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65100PN2019FTC183909 | SANY CAPITAL INDIA PRIVATE LIMITED | PLOT NO.E-4, CHAKAN INDUSTRIAL AREA, PHASE-III,TALUKA-KHED DIST, , PUNE, Maharashtra, India - 410501 |
| U77309PN2024FTC236191 | SANY LOGISTICS EQUIPMENT INDIA PRIVATE LIMITED | PLOT NO. E-4, CHAKAN INDUSTRIAL,AREA PHASE-III, TALUKA KHED,Khed,Pune,Maharashtra,410501-India |
| U74999PN2018PTC176149 | HANSA-FLEX INDIA PRIVATE LIMITED | Plot No. PAP-E 3/4, MIDC Phase III Chakan Industrial Area, Vill Kuruli, Tal Khed , Pune, Maharashtra, India - 410501 |
| U29308PN2018PTC176006 | PARC ROBOTIC SYSTEMS PRIVATE LIMITED | Phase 4, Plot No. PAP-A-9/2, Chakan Industrial Area, NIGHOJE, Taluka Khed, , Pune, Maharashtra, India - 410501 |
| U74900PN2011PTC139785 | SHARTH ENGINEERS PRIVATE LIMITED | PLOT NO E-8,CHAKAN INDUSTRIAL AREA PH-III KARULI TAL & DIST KHED , PUNE, Maharashtra, India - 410501 |
| L34100PN2005PLC205813 | NIBE LIMITED | Plot No. E-2/2, Phase III MIDC Industrial Area, Nanekarwadi CT, Taluka - Khed, Pune , Khed, Maharashtra, India - 410501 |
| U72200PN2013FTC146476 | MACKSMATEC INDIA PRIVATE LIMITED | PLOT NO. E-7/2, 'E' BLOCK, CHAKAN INDUSTRIAL AREA, PHASE - III, NEAR A RAYMOND, NIGOJE, MID C CHAKAN , PUNE, Maharashtra, India - 410501 |
| U31100PN2007PLC131175 | FOURFRONT LIMITED | Plot No. K -64 Chakan Industrial Area Phase II Bhamboli Tal Khed Dist -,Pune,Pune,Maharashtra,410501-India |
| U25209PN2011PTC140687 | SHRIPAD POLYMERS PRIVATE LIMITED | PLOT NO. A29/5, PHASE IV, CHAKAN MIDC AREA, TALUKA. KHED, DIST. PUNE , PUNE, Maharashtra, India - 410501 |
| U25190PN2010FTC137535 | FUKOKU INDIA PRIVATE LIMITED | PLOT NO. G-4/1, CHAKAN INDUSTRIAL ARIA, PHASE-III, CHAKAN, TAL-KHED, , PUNE, Maharashtra, India - 410501 |
| U27200PN2024PTC231636 | SILVERLEAD TERMINALS PRIVATE LIMITED | PLOT No. PAP-94 CHAKAN,INDUSTRIAL AREA PHASE III,Khed,Pune,Maharashtra,410501-India |
| U24320PN2025PTC246352 | CASTNOVA GLOBAL PRIVATE LIMITED | PLOT NO. PAP-94, CHAKAN,INDUSTRIAL AREA PHASE III,Khed,Pune,Maharashtra,410501-India |
| ACO-7740 | TRUTH AUTOMATION & ROBOTICS LLP | PLOT NO. G-69, CHAKAN,INDUSTRIAL AREA PHASE III,Khed,Pune,Maharashtra,India-410501 |
| U25190PN2015FTC157502 | NIPB INDUSTRIAL BRUSHES INDIA PRIVATE LIMITED | PLOT NO.D-138, CHAKAN INDUSTRIAL AREA, PHASE II BHAMBOLI, TALUKA KHED , Pune, Maharashtra, India - 410501 |
| AAU-5554 | N V GALAXY ENGINEERS LLP | PLOT NO. G 23/1, CHAKAN INDUSTRIAL AREA PHASE III, NIGHOJE, TQ. KHED PUNE, Maharashtra, India - 410501 |
| U74999PN2016FTC167278 | SANY WIND ENERGY INDIA PRIVATE LIMITED | PLOT NO. 4, PHASE III, M.I.D.C. CHAKAN, TALUKA KHED , PUNE, Maharashtra, India - 410501 |
| U28999PN2016PTC167192 | ARKA ALUMINIUM PRIVATE LIMITED | PLOT NO. PAP-W-111/1,CHAKAN INDUSTRIAL AREA, PHASE II, TALUKA KHED, , PUNE, Maharashtra, India - 410501 |
| U28990PN2019PTC188237 | VINCENT VIBES PRIVATE LIMITED | PLOT NO. PAP- A-6/3, CHAKAN INDUSTRIAL AREA PHASE 4, MIDC, NIGHOJE, KHED , PUNE, Maharashtra, India - 410501 |
| U24134PN2005PTC129364 | AXSON INDIA PRIVATE LIMITED | Plot No. PAP-V-90/ 1, Chakan Industrial Area Phase-II MIDC, Taluka Khed , Pune, Maharashtra, India - 410501 |
| U15209PN2019PTC187593 | VARA MILK FOODS SPECIALITIES PRIVATE LIMITED | PLOT NO PAP-B-129 CHAKAN INDUSTRIAL AREA PHASE-2 VILLAGE- BHAMBOLI TALUKA- KHED , PUNE, Maharashtra, India - 410501 |
| U31100PN2007PTC131175 | FOURFRONT PRIVATE LIMITED | Plot No. K -64 Chakan Industrial Area Phase II Bhamboli Tal Khed Dist - , Pune, Maharashtra, India - 410501 |
| U29309PN1981PTC025881 | SUKRUT ELECTRIC COMPANY PRIVATE LIMITED | PLOT NO. PAP-B-63,MIDC CHAKAN INDUSTRIAL AREA PHASE II, VILLAGE BHAMBOLI,TALUKA KHED, , PUNE, Maharashtra, India - 410501 |
| U31100MH1985PTC037979 | AVONTEC AUTOMATION PRIVATE LIMITED | Plot No. PAP-G-70, MIDC Phase III, Chakan Industrial Area,Village Kuruli,Ta luka Khed , Pune, Maharashtra, India - 410501 |
| U74110PN2009PTC168970 | RAVON ENGINEERING INDIA PRIVATE LIMITED | Plot No. PAP-G-70, MIDC Phase III, Chakan Industrial Area,Village Kuruli,Ta luka Khed , Pune, Maharashtra, India - 410501 |
| U29100PN2022PLC215770 | NIBE DEFENCE AND AEROSPACE LIMITED | Plot No. A-3/ B, Chakan Industrial Area Khalumbre, Taluka Khed Pune Maharashtra , Pune, Maharashtra, India - 410501 |
| U27310PN2010PTC157404 | SKYI COMPOSITES PRIVATE LIMITED | PLOT NO PAP S 60 63 64, MIDC CHAKAN INDUSTRIAL AREA PHASE II TALUKA KHED, DISTRICT PUNE , Khed, Maharashtra, India - 410501 |
| U29253PN2012FTC144876 | L.K. MACHINERY INDIA PRIVATE LIMITED | PLOT NO. PAP K 5 AND K 6, CHAKAN INDUSTRIAL AREA, PHASE II K, VILLAGE KHALUMBRE, TALUKA KHED, DISTRICT PUNE , Khed, Maharashtra, India - 410501 |
| ACJ-2946 | AVENOR MAS INDIA LLP | PLOT NO B 73/1/2, CHAKAN INDUSTRIAL AREA PHASE-II,,VILLAGE BHAMBOLI, PUNE,Khed,Pune,Maharashtra,India-410501 |
| U20296PN2022PTC211326 | SIP STORY INDIA PRIVATE LIMITED | PLOT NO. A-44/1/2/11 WASULI,DIST. PUNE PHASE 2, CHAKAN MID IND AREA,Khed,Pune,Maharashtra,410501-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161814 | 2009-05-28 | 2010-03-13 | 2011-07-06 | 463,600,000.00 | DEUTSCHE BANK AG | |
| 90050925 | 2004-09-23 | - | 2006-05-30 | 0.00 | KOTAK MAHINDRA BANK LTD. | |
| 100492535 | 2021-09-29 | - | - | 4,312,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492541 | 2021-09-29 | - | - | 4,312,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492866 | 2021-09-29 | - | - | 4,312,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492868 | 2021-09-29 | - | - | 4,312,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492869 | 2021-09-29 | - | - | 4,312,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492871 | 2021-09-29 | - | - | 5,374,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492872 | 2021-09-29 | - | - | 5,215,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492873 | 2021-09-29 | - | - | 1,842,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492874 | 2021-09-29 | - | - | 8,274,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492875 | 2021-09-29 | - | - | 8,274,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492877 | 2021-09-29 | - | - | 8,274,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492878 | 2021-09-29 | - | - | 8,274,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492879 | 2021-09-29 | - | - | 8,274,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492881 | 2021-09-29 | - | - | 8,274,000.00 | SUNDARAM FINANCE LIMITED | |
| 100492882 | 2021-09-29 | - | - | 2,199,000.00 | SUNDARAM FINANCE LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.