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SANYA INFRA STRUCTURE PRIVATE LIMITED

CIN: U70101DL2007PTC157249

SANYA INFRA STRUCTURE PRIVATE LIMITED (CIN: U70101DL2007PTC157249) is a Private company incorporated on 02 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SANYA INFRA STRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANYA INFRA STRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SANYA INFRA STRUCTURE PRIVATE LIMITED are ROOP KISHORE MADAN, and BELA MADAN.

SANYA INFRA STRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2007PTC157249 and its registration number is 157249. Users may contact SANYA INFRA STRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYA INFRA STRUCTURE PRIVATE LIMITED is D- 155, Basement, , New Delhi, Delhi, India - 110024.

Current status of SANYA INFRA STRUCTURE 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 Names

Previous CINs

ZaubaCorp's company report for SANYA INFRA STRUCTURE 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.

Purchase Report

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Purchase full report of SANYA INFRA STRUCTURE

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 SANYA INFRA STRUCTURE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANYA INFRA STRUCTURE
DIN Director Name Designation Appointment Date
00656697 ROOP KISHORE MADAN Director 2007-01-02
00656730 BELA MADAN Director 2012-01-31
Past Directors & Key Managerial Personnel of SANYA INFRA STRUCTURE
DIN Director Name Designation Appointment Date Cessation
00163802 DINESH GUPTA Director - 2012-02-01
00163932 RAJESH GUPTA Director - 2012-02-01
00656730 BELA MADAN Director - 2011-02-28
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
BDR BUILDCON LIMITED L70100DL2010PLC200749 Whole-time director - 2018-01-03
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2012-02-01
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director 2010-12-01 Ongoing
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2017-06-16
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2009-10-26
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2009-10-26
RENU BUILDERS AND PROMOTERS PRIVATE LIMI TED U45201DL2004PTC126856 Director 2004-06-09 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2016-01-29
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2017-11-30
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-05-07
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2012-02-01
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Additional Director - 2014-07-24
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-12-31
RENU DEVELOPERS PRIVATE LIMITED U51101DL2011PTC213124 Director - 2011-10-20
AASTHA EXPORTS PRIVATE LIMITED U51909DL2005PTC133930 Director - 2010-11-01
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2012-08-25
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2015-06-13
APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director 2014-08-11 Ongoing
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Director 2004-05-26 Ongoing
BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director - 2017-08-24
BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director - 2017-11-02
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director 2017-11-06 Ongoing
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director 2017-11-08 Ongoing
BDR INFRATECH PRIVATE LIMITED U70100DL2010PTC205374 Director - 2010-11-15
BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director 2010-07-07 Ongoing
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director - 2017-11-27
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Additional Director - 2018-09-10
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Director 2018-09-10 Ongoing
BDR FARMS PRIVATE LIMITED U70100DL2021PTC376740 Director - 2022-09-30
ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Additional Director - 2014-07-18
ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Director - 2017-09-30
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director - 2017-11-17
NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Director 2010-11-03 Ongoing
RISHI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210248 Director - 2011-08-31
MARSH IMPEX PRIVATE LIMITED U70101DL2011PTC213130 Director - 2011-08-25
RENU REALTECH PRIVATE LIMITED U70101DL2011PTC213488 Director - 2016-09-06
BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director - 2013-12-23
BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Director 2010-03-26 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director - 2017-11-04
RENU PROPTECH PRIVATE LIMITED U70102DL2011PTC213321 Director 2011-02-02 Ongoing
BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2013-08-20
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Director 2012-12-03 Ongoing
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director 2012-12-03 Ongoing
GLOBUS BUSINESS PARK PRIVATE LIMITED U70200DL2008PTC178552 Director 2009-08-29 Ongoing
BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Director 2010-04-23 Ongoing
NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director 2010-11-03 Ongoing
CHANDWANI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC212960 Director - 2013-09-09
RENU HOMES PRIVATE LIMITED U70200DL2011PTC213148 Director - 2012-05-23
RENU PROMOTERS PRIVATE LIMITED U70200DL2015PTC281504 Additional Director 2017-12-16 Ongoing
ILIE DEVELOPERS PRIVATE LIMITED U70200DL2020PTC361109 Director - 2021-12-10
BDR BUILDERS LIMITED U70200DL2022PLC393779 Director 2022-02-12 Ongoing
WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2011-02-15
DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Additional Director - 2013-09-14
DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Director - 2014-11-10
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2008-06-13
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2009-09-29
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2010-01-31
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2008-08-28
RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2000-05-15 Ongoing
GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-10-27
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
INFRAMERS ESTATE LLP AAM-6566 Designated Partner 2018-05-18 Ongoing
SERAGLIO PROPERTYMART LLP ABA-2783 Designated Partner - 2023-05-03
BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
BDR BUILDCON LIMITED L70100DL2010PLC200749 Managing Director 2014-03-12 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2012-02-01
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2011-08-01
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2009-10-26
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2009-10-26
D AND S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126849 Director 2004-06-09 Ongoing
RENU BUILDERS AND PROMOTERS PRIVATE LIMI TED U45201DL2004PTC126856 Director 2005-03-21 Ongoing
NISHIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131651 Director 2004-12-28 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director 2017-11-30 Ongoing
NISHIT BUILDTECH PRIVATE LIMITED U45201DL2005PTC132399 Director 2005-01-25 Ongoing
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-05-07
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2012-02-01
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Additional Director - 2014-07-24
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-12-31
VRS HOTELS AND RESORTS PVT LTD U45202PB2006PTC030254 Additional Director - 2015-03-11
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-22
UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2015-02-24
RENU DEVELOPERS PRIVATE LIMITED U51101DL2011PTC213124 Director - 2011-10-20
AASTHA EXPORTS PRIVATE LIMITED U51909DL2005PTC133930 Director - 2010-11-01
APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2013-08-20
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Additional Director - 2023-09-29
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director 2022-10-03 Ongoing
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director - 2018-03-13
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director 2018-03-13 Ongoing
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director - 2017-08-25
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Director - 2017-11-04
BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director 2010-04-23 Ongoing
BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director 2012-10-30 Ongoing
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Additional Director - 2013-09-30
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Director - 2015-08-06
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2023-08-21
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director 2023-03-11 Ongoing
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Additional Director - 2018-02-06
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director 2018-02-06 Ongoing
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2017-11-06
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2016-05-02
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2014-06-02
BDR INFRATECH PRIVATE LIMITED U70100DL2010PTC205374 Director - 2010-11-15
BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director - 2017-11-04
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Additional Director - 2018-05-26
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director 2018-05-26 Ongoing
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director - 2014-05-01
BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Additional Director - 2013-08-20
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Director - 2017-08-25
LOXY INFRASTRUCTURE PRIVATE LIMITED U70100DL2018PTC341540 Director 2018-11-05 Ongoing
AMB INFRABUILD PRIVATE LIMITED U70101DL2007PTC164844 Additional Director - 2012-12-26
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Additional Director - 2015-09-29
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director 2015-09-29 Ongoing
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director - 2014-05-01
NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Director 2010-11-03 Ongoing
RISHI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210248 Director - 2011-08-31
MARSH IMPEX PRIVATE LIMITED U70101DL2011PTC213130 Director - 2011-08-29
RENU REALTECH PRIVATE LIMITED U70101DL2011PTC213488 Director - 2016-09-06
BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director 2012-12-03 Ongoing
BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Director 2010-03-26 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Additional Director - 2015-09-30
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director 2015-09-30 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director - 2014-05-01
RENU PROPTECH PRIVATE LIMITED U70102DL2011PTC213321 Director - 2017-11-06
BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2013-08-20
RENU PROPCON PRIVATE LIMITED U70102DL2015PTC282005 Director 2018-12-01 Ongoing
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Director - 2014-05-01
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Additional Director - 2023-09-29
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director 2022-12-15 Ongoing
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director - 2014-05-01
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-10-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
RSDR BUILDERS PRIVATE LIMITED U70109DL2018PTC334076 Director 2018-05-17 Ongoing
GLOBUS BUSINESS PARK PRIVATE LIMITED U70200DL2008PTC178552 Director 2008-07-31 Ongoing
BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Director 2010-04-23 Ongoing
NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director - 2017-08-06
CHANDWANI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC212960 Director - 2013-09-09
RENU HOMES PRIVATE LIMITED U70200DL2011PTC213148 Director - 2012-05-23
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2013-08-20
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2014-07-16
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2014-12-10
RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2009-11-25
WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2011-02-15
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Additional Director - 2008-09-30
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Director 2008-09-30 Ongoing
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2009-01-23
SIMSONA TECHNOLOGY PRIVATE LIMITED U74140DL2014FTC263911 Director - 2016-04-05
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Additional Director - 2015-09-29
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Director - 2016-08-05
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2009-09-29
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2010-01-31
RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2000-05-15 Ongoing
GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-10-27
AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Additional Director - 2012-08-02
Other Directorships of ROOP KISHORE MADAN
Company Name CIN Designation Appointment Date Cessation
SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director - 2017-04-05
SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director - 2017-04-05
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2008-11-18 Ongoing
SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2016-09-29
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2016-09-29 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2015-08-01
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
DIPLOMAT IMPEX PRIVATE LIMITED U51909DL1997PTC088015 Director 2020-09-09 Ongoing
DIPLOMAT IMPEX PRIVATE LIMITED U51909DL1997PTC088015 Director - 2016-03-09
SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director - 2015-08-01
SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director 2014-03-31 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director - 2015-08-01
SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2015-08-01
SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director - 2015-08-01
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2006-05-21 Ongoing
SANYOG DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075802 Director 2007-07-03 Ongoing
SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
AIMS SANYA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202339 Director 2010-05-06 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director 2022-07-12 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2015-08-01
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2006-06-20 Ongoing
AIMS SANYA REALTORS PRIVATE LIMITED U70109DL2010PTC202340 Director 2010-05-06 Ongoing
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director - 2016-03-03
VANSH COMPUTERS PRIVATE LIMITED U72300DL2004PTC128024 Director 2008-01-12 Ongoing
VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Additional Director - 2008-10-31
VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Director 2008-10-31 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2015-08-01
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-11 Ongoing
MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED U74110HR2004PTC093286 Director - 2014-03-28
HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2016-09-29
HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2016-09-29 Ongoing
ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director 2000-06-26 Ongoing
SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23
Other Directorships of BELA MADAN
Company Name CIN Designation Appointment Date Cessation
SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director 2013-12-23 Ongoing
SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director 2013-12-23 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2018-09-17 Ongoing
SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director 2012-01-31 Ongoing
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2011-05-18
SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director 2007-01-02 Ongoing
SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director - 2021-08-31
SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director 2009-02-04 Ongoing
SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2017-04-20
SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director 2009-05-29 Ongoing
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2008-10-13 Ongoing
MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-11
SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2022-07-12
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2008-10-10 Ongoing
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-09
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director 2005-12-29 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director 2008-10-11 Ongoing
HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-10
UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-25 Ongoing
MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED U74110HR2004PTC093286 Director - 2014-03-28
ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director - 2017-05-12
SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
U13203DL2013PTC262591 SANYA EARTH MINING PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U13203DL2013PTC262593 SANYA MINERALS MINING PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U33125DL2008PTC184991 SANYA GIC IMAGING PRIVATE LIMITED D- 155, Basement , New Delhi, Delhi, India - 110024
U40300DL2015PTC284739 SANYA ENERGY PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U55209DL2017PTC316870 SANYA RESORTS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U55101DL2007PTC157776 SANYA HOSPITALITY PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U51909DL1997PTC088015 DIPLOMAT IMPEX PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U70109DL2006PTC149043 BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. D- 155, Basement, , New Delhi, Delhi, India - 110024
U70109DL2006PTC149912 BLOSSOM PROMOTERS PRIVATE LIMITED. D- 155 Basement, , New Delhi, Delhi, India - 110024
U70100DL2006PTC149035 MAGIC INFO SOLUTIONS PRIVATE LIMITED. D- 155, Basement, , New Delhi, Delhi, India - 110024
U70101DL2009PTC187213 SANYA DEVELOPERS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U70101DL2010PTC202339 AIMS SANYA DEVELOPERS PRIVATE LIMITED D- 155, BASEMENT, , New Delhi, Delhi, India - 110024
U74899DL2000PTC106474 BULLION INFRA STRUCTURE PRIVATE LIMITED D- 155, Basement , New Delhi, Delhi, India - 110024
U85190DL2007PTC168406 SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
U50101DL2003PTC122508 SANYA AUTOMOBILES PRIVATE LIMITED D- 155, Basement, Defence Colony , New Delhi, Delhi, India - 110024
U45201DL2005PTC142212 SPIRIT PROMOTERS PRIVATE LIMITED D- 155, BASEMENT DEFENCE COLONY , New Delhi, Delhi, India - 110024
U51909DL2007PTC157225 SANYA TRADING PRIVATE LIMITED D- 155, Basement Defence Colony , New Delhi, Delhi, India - 110024
U67200DL2009PTC190748 SANYA HOLDING PRIVATE LIMITED D- 155, BASEMENT DEFENCE COLONY , New Delhi, Delhi, India - 110024
AAG-5260 GA & ASSOCIATES COMPANY SECRETARIES LLP D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024
U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
U55101DL2014PTC267307 SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED D- 155, BASEMENT , New Delhi, Delhi, India - 110024
ACY-1772 MRITYUNJAYA LIVING LLP Basement-1, Cabin-1 D-374,D Block Defence Colony,New Delhi,South Delhi,Delhi,India-110024
U72200DL2008PTC182309 KANAV INFOTECH PRIVATE LIMITED D-116, Basement Defence Colony, New Main Road , New Delhi, Delhi, India - 110024
U45400DL2014PTC267896 SVM REAL INFRA PRIVATE LIMITED 30/192-192A BASEMENT L/S PORTION NEW D/S VIKRAM VIHAR LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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