SANFRAN DEVELOPER PRIVATE LIMITED (CIN: U70102UP2011PTC107619) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 49270000.00.
SANFRAN DEVELOPER PRIVATE LIMITED'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.SANFRAN DEVELOPER 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 SANFRAN DEVELOPER PRIVATE LIMITED are SANTOSH KUMAR MISHRA, and JAGDISH KUMAR MISHRA.
SANFRAN DEVELOPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC107619 and its registration number is 107619. Users may contact SANFRAN DEVELOPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANFRAN DEVELOPER PRIVATE LIMITED is A-73, Third Floor Sector- 2 , Noida, Uttar Pradesh, India - 201301.
Current status of SANFRAN DEVELOPER PRIVATE LIMITED is - Active.
| CIN | U70102UP2011PTC107619 |
| Name | SANFRAN DEVELOPER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 107619 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-15 |
| Age of Company | 15 years, 1 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 49,270,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANFRAN DEVELOPER PRIVATE LIMITED |
| U70102DL2011PTC249829 |
| U70102UP2011PTC107619 |
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Get a list of all litigations SANFRAN DEVELOPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANFRAN DEVELOPER. This report helps you understand the risk associated in dealing with SANFRAN DEVELOPER and its Directors better.
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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 SANFRAN DEVELOPER 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498458 | SANTOSH KUMAR MISHRA | Managing Director | 2011-04-15 |
| 06423347 | JAGDISH KUMAR MISHRA | Director | 2013-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03187153 | JAI SHRI | Director | - | 2014-10-09 |
| 03498467 | GUFRAN HUSAIN | Director | - | 2014-10-09 |
| 06423347 | JAGDISH KUMAR MISHRA | Additional Director | - | 2013-09-20 |
| 06450595 | PREM NATH MISHRA | Director | - | 2022-11-18 |
| 07487215 | MAHANARAYAN BHAGVATIPRASAD PANDEY | Additional Director | - | 2016-09-30 |
| 07487215 | MAHANARAYAN BHAGVATIPRASAD PANDEY | Director | - | 2019-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACS MEDIA NEWS SERVICES PRIVATE LIMITED | U74999DL2015PTC277762 | Director | - | 2024-02-26 |
| J.C. PROFESSIONAL STUDIES PRIVATE LIMITED | U80904UP2010PTC041742 | Director | - | 2019-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARA INFRATECH LLP | AAG-6248 | Designated Partner | 2016-06-10 | Ongoing |
| LANDMARK INFRAPROPERTIES LLP | AAI-5158 | Partner | - | 2021-03-17 |
| SANVAR REALTY LLP | AAT-0995 | Designated Partner | 2020-07-28 | Ongoing |
| SANFRAN DIGITAL PRIVATE LIMITED | U22222UP2016PTC075789 | Director | 2016-01-15 | Ongoing |
| SANFRAN BUILDWELL PRIVATE LIMITED | U70100DL2013PTC249970 | Director | 2013-03-28 | Ongoing |
| YADU DEVELOPERS PRIVATE LIMITED | U70102UP2011PTC046369 | Additional Director | - | 2016-09-30 |
| YADU DEVELOPERS PRIVATE LIMITED | U70102UP2011PTC046369 | Director | 2016-09-30 | Ongoing |
| SANFRAN DIGITAL MANTRA PRIVATE LIMITED | U72900UP2018PTC105539 | Director | 2018-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANFRAN PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | U70200DL2014PTC269847 | Managing Director | 2014-08-04 | Ongoing |
| EXPERIENCE NEW MOTION PICTURES PRIVATE LIMITED | U92412UP2012PTC048724 | Director | 2012-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANFRAN BUILDWELL PRIVATE LIMITED | U70100DL2013PTC249970 | Director | 2014-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANFRAN DIGITAL PRIVATE LIMITED | U22222UP2016PTC075789 | Director | 2016-01-15 | Ongoing |
| SANFRAN BUILDWELL PRIVATE LIMITED | U70100DL2013PTC249970 | Director | 2013-03-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U70100UP2017PTC134870 | PAGE3 BUILDTECH PRIVATE LIMITED | A2/0701, 7TH Floor, Tower- Aspire- 2, Supertech Emarald Court, Noida Sector 93 A , Noida, Uttar Pradesh, India - 201301 |
| U18101UP2022PTC159480 | SAURYAINSTA FASHIONS PRIVATE LIMITED | T-2/212A4, 12TH A FLOOR, TOWER T-2 ACE GOLFSHIRE, SECTOR-150 NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U17291UP2007PTC195662 | WRAP FASHION PRIVATE LIMITED | BASEMENT FLOOR, GROUND FLOOR, FIRST FLOOR AND THIRD FLOOR OF INDUSTRIAL BUILDING AT A-48 SECTOR 6 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC107012 | SAURYAINSTA SECURITY PRIVATE LIMITED | C/o Vikram Kumar,T-2/212A4, 12TH A Floor Tower T-2, Ace Golfshire, Sector 150, , NOIDA, Uttar Pradesh, India - 201301 |
| AAB-4583 | BLUEMOON PROPMART LLP | A-209, 2nd Floor Sector - 22, Noida Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U72200UP2021PTC153172 | EESASSIN TECHNOLOGIES PRIVATE LIMITED | A-45, A PART OF SECOND FLOOR, SECTOR-2 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U22221UP2020PTC138847 | JANTA POWER MEDIA INDIA PRIVATE LIMITED | 204-B7, 2ND FLOOR, PANCHSHEEL GREEN 2 GH01A, SECTOR 16, WEST GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U01110UP2016PTC156500 | GRAINPRO INDIA POSTHARVEST TECHNOLOGY PRIVATE LIMITED | Office No. 18A109, Wework Berger Tower 18th Floor C-001/A2, Sector 16B, Noida , NOIDA, Uttar Pradesh, India - 201301 |
| AAC-2877 | PRACTICALUS INNOVATION AND RESEARCH CENT ER LLP | 2nd Floor, A-49, Sector-2 Noida, Uttar Pradesh, India - 201301 |
| U15531UP2022PTC167624 | KING MONARCA BREW & BEVERAGES PRIVATE LIMITED | SV2/6, 2ND FLOOR, ELDECO UTOPIA, SECTOR-93A, , NOIDA, Uttar Pradesh, India - 201301 |
| AAX-9690 | BHUVIK LIGHT HOUSE LLP | C 54, THIRD FLOOR SECTOR 2 , NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U32100UP2016PTC084743 | FINEMS ELECTRONICS PRIVATE LIMITED | Plot No. 2A, First Floor, Sector, 126, Noida , Noida, Uttar Pradesh, India - 201301 |
| AAR-5824 | SAKALDHARA BUILDERS LLP | C 56 A 28 Third Floor Sector 62 Noida Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| AAV-1342 | UPTOWN AGRO LLP | 201, 2nd FLOOR TOWER 12A, LOTUS PANACHE, SECTOR 110 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U27205UP2022PTC169153 | SHABD RETAIL INDIA PRIVATE LIMITED | Suite A/3, B-8, 3rd Floor Sector-2 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U24249UP2021PTC155105 | MEDIKICKS NUTRACEUTICALS PRIVATE LIMITED | B-88, THIRD FLOOR, OFFICE NO. D-008, SECTOR-2, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC097181 | KWALITYTECH IT SERVICES PRIVATE LIMITED | Office No. S-02, 2nd Floor Plot No. A-78, Sector - 4, Noida , Noida, Uttar Pradesh, India - 201301 |
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAM-8356 | PENNY LANE ADVERTISING SERVICES LLP | A 73 SECTOR 2 noida, Uttar Pradesh, India - 201301 |
| AAT-0995 | SANVAR REALTY LLP | A 73 SANFRAN SQARE SECTOR 2 NOIDA, Uttar Pradesh, India - 201301 |
| AAJ-1948 | TRUSTECH SOLUTIONS LIMITED LIABILITY PAR TNERSHIP | C-89, THIRD FLOOR,SECTOR-2 NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC171435 | UNITY FINTECH SOLUTIONS INDIA PRIVATE LIMITED | A-74 FORTH FLOOR SECTOR 2 , NOIDA, Uttar Pradesh, India - 201301 |
| AAL-9506 | ZVUCK TECHNOLOGIES LLP | A 594, 2ND FLOOR SECTOR 19 NOIDA, Uttar Pradesh, India - 201301 |
| U15134UP2018PLC109620 | SMC FRUITS AND VEGETABLES LIMITED | A-15, THIRD FLOOR, SECTOR-136 , NOIDA, Uttar Pradesh, India - 201301 |
| U85300UP2022NPL171546 | HEAVEN RESET FOUNDATION | A-805 8TH FLOOR TOWER A PLOT NO.GH-01/A AMRAPALI SILICON CITY SECTOR 76 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U14101UP2023PTC185526 | RAAMAGYA FASHIONS PRIVATE LIMITED | A-43,2nd Floor,Sector-64 , Noida, Uttar Pradesh, India - 201301 |
| U19129UP2022PTC173870 | LEXAN CREATIONS PRIVATE LIMITED | A42,2nd Floor,Sector-22 , Noida, Uttar Pradesh, India - 201301 |
| ABD-0920 | CAPITSIGN TECHNOLOGIES LLP | DESK NO. 32, A-62,GROUND FLOOR, SECTOR-2 Noida, Uttar Pradesh, India - 201301 |
| AAX-2699 | GRANDIS CONSULTING LLP | 157 B 2ND FLOOR BLOCK A SECTOR 40 NOIDA, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570098 | 2015-03-18 | - | 2020-06-11 | 250,000,000.00 | SYNDICATE BANK | |
| 100442443 | 2020-03-07 | - | - | 50,000,000.00 | Syndicate Bank | |
| 100597616 | 2022-06-09 | - | - | 773,261.00 | HDFC BANK LIMITED | |
| 100738148 | 2023-05-11 | - | - | 3,000,000.00 | Canara Bank | |
| 100768692 | 2023-07-14 | - | - | 400,000,000.00 | LIC Housing Finance Limited | |
| 100810121 | 2023-09-11 | - | - | 1,300,000.00 | HDFC BANK LIMITED |
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 |
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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.
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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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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 |
|---|---|---|---|---|---|
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