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
SANYO DENKI INDIA PRIVATE LIMITED
CIN: U74900TN2015FTC099346
SANYO DENKI INDIA PRIVATE LIMITED (CIN: U74900TN2015FTC099346) is a Private company incorporated on 23 Feb 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 82000000.00.
SANYO DENKI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANYO DENKI INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANYO DENKI INDIA PRIVATE LIMITED are MOHAMMED THIAB SAHIB MOHAMED IMRAN BASHA, SHIGEO YAMAMOTO, YOSHIMASA MATSUMOTO, and TATSUYA HIRATA.
SANYO DENKI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015FTC099346 and its registration number is 99346. Users may contact SANYO DENKI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYO DENKI INDIA PRIVATE LIMITED is Building No. 14 Second Floor Avenue Road Nungambakkam , Chennai, Tamil Nadu, India - 600034.
Current status of SANYO DENKI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANYO DENKI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANYO DENKI INDIA
Purchase full report of SANYO DENKI INDIA
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 SANYO DENKI 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 SANYO DENKI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07025741 | MOHAMMED THIAB SAHIB MOHAMED IMRAN BASHA | Managing Director | 2015-03-20 |
| 07025752 | SHIGEO YAMAMOTO | Director | 2015-02-23 |
| 07026285 | YOSHIMASA MATSUMOTO | Director | 2019-09-30 |
| 08612911 | TATSUYA HIRATA | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of SANYO DENKI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07025741 | MOHAMMED THIAB SAHIB MOHAMED IMRAN BASHA | Director | - | 2015-03-20 |
| 07025750 | KANICHIRO TAMOKAMI | Director | - | 2017-08-18 |
| 07026285 | YOSHIMASA MATSUMOTO | Additional Director | - | 2019-09-30 |
| 07026285 | YOSHIMASA MATSUMOTO | Director | - | 2018-10-01 |
| 08218741 | JIRO SAKAMOTO | Director | - | 2019-04-30 |
| 08218752 | MOTOICHIRO NARUSE | Director | - | 2019-04-30 |
| 08220605 | HIROSHI KAKEGAWA | Director | - | 2022-06-09 |
| 08612911 | TATSUYA HIRATA | Additional Director | - | 2020-09-30 |
| 07910678 | KEIICHI KITAMURA | Additional Director | - | 2017-09-29 |
| 07910678 | KEIICHI KITAMURA | Director | - | 2018-10-01 |
| 08218759 | MAKOTO HOSHI | Director | - | 2019-03-31 |
| 08218796 | NOBUHIRO TAKAHASHI | Director | - | 2022-06-09 |
| 08612925 | TAKASHI KOYAMA | Additional Director | - | 2020-07-01 |
| 09015203 | ICHIRO KAJI | Additional Director | - | 2021-09-30 |
| 09015203 | ICHIRO KAJI | Director | - | 2022-06-09 |
Other Directorships of MOHAMMED THIAB SAHIB MOHAMED IMRAN BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANICHIRO TAMOKAMI
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Other Directorships of SHIGEO YAMAMOTO
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Other Directorships of YOSHIMASA MATSUMOTO
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Other Directorships of JIRO SAKAMOTO
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Other Directorships of MOTOICHIRO NARUSE
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Other Directorships of HIROSHI KAKEGAWA
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Other Directorships of TATSUYA HIRATA
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Other Directorships of KEIICHI KITAMURA
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Other Directorships of MAKOTO HOSHI
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Other Directorships of NOBUHIRO TAKAHASHI
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Other Directorships of TAKASHI KOYAMA
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Other Directorships of ICHIRO KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72100TN2011PTC081604 | MERVAN TECHNOLOGIES INDIA PRIVATE LIMITED | NO 10,AVENUE ROAD,SECOND FLOOR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U93000TN2012PTC085284 | GLEEWORKZ PRIVATE LIMITED | SECOND FLOOR, NO.14, VALLUVARKOTTAM HIGH ROAD VELAYUDHAM STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| F04144 | SANYO DENKI SINGAPORE PTE. LTD. | #14 (Old No.6/3), 2nd floor, Asimn Mansion, Avenue Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U34300TN1970PTC005820 | KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED | BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U65191TN1997PLC037525 | NABKISAN FINANCE LIMITED | 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U62099TN2024PTC173812 | MEELAK TECHNOLOGIES PRIVATE LIMITED | No.3B, Riaz Garden, 3rd Floor, New No.29/14,,Old No.12/14, Kodambakkan High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U61200TN2021PTC141908 | ABADAN SHIPPING PRIVATE LIMITED | NO.14, THIRD FLOOR, BABA TOWERS NO.1, STERLING AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72300TN1989PTC017771 | ABACUS LOGISTICS SOLUTIONS PRIVATE LIMITED | No.14, Third Floor, Baba Towers No.1, Sterling Avenue, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U60100TN2016PTC111645 | UTOO CABS (RJN) PRIVATE LIMITED | Second Floor, Old No.19. New No.32 Cathedral Garden Road, Nungambakkam , chennai, Tamil Nadu, India - 600034 |
| U60200TN2016PTC110794 | UTOO CABS (KAR) PRIVATE LIMITED | Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U60200TN2016PTC111667 | UTOO CABS (DELH) PRIVATE LIMITED | Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U60221TN2016PTC111628 | UTOO CABS (MH) PRIVATE LIMITED | Second Floor, Old No.19, New No.32, Cathedral Garden Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2014PTC095298 | SMILE OUTSOURCING PRIVATE LIMITED | NO.3,FLAT NO.28,SECOND FLOOR,RAGUPRIYA APPTS, KRISHNAMA ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2016PTC110097 | SMILE GROUPS PRIVATE LIMITED | FLAT NO.2-B, SECOND FLOOR, RAGUPRIYA APARTMENTS NO.3, KRISHNAMA ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U28991TN1977PTC007324 | HERMES CHEM IMPEX PRIVATE LIMITED | OLD NO.121, NEW NO.60, SECOND FLOOR,STERLING ROAD NUNGAMBAKKAM, (NEAR LOYOLA COLLEGE) , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2015PTC099134 | CHOICE TECHNOLOGY INDIA PRIVATE LIMITED | FLAT NO.14 (NORTH FACING), 3rd FLOOR, BABA TOWERS NO.1 STERLING AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| ACJ-3708 | MINNATH PROPERTY DEVELOPERS LLP | NO.17, MINNATH CENTRE, SECOND FLOOR,KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034 |
| U72900TN2019PTC128590 | INTELLI SYSTEMS IT INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | No 103, Second Floor, Mahalingapuram Main Road, Nungambakkam CHENNAI , chennai, Tamil Nadu, India - 600034 |
| U42209TN2025PTC180000 | UVMAR SOLAR FIELDS 15 PRIVATE LIMITED | Eldorado Building, Rear Side, 1st Floor, No.112,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| AAY-3882 | RADX MEDICAL SYSTEM LLP | New.No.14 / Old No No. 63, 2nd Floor Pushpa Nagar Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U68100TN2023PTC161161 | REFEX AIRPORTS RETAIL PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.