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SANEE CAPITAL AND LEASING PVT LTD
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Sanee Capital And Leasing Pvt Ltd, is an unlisted private company incorporated on 08 April, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 4.25 cr and the total paid-up capital is INR 4.25 cr.
Sanee Capital And Leasing's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2016. It's book networth has remained unchanged.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Puran Mal Agrawal | 00587723 | 18 years |
| Director | Arbind Kumar Sahay | 08764374 | 5 years |
Financial Highlights
| Mar 2015 | Mar 2016 | |
|---|---|---|
| Sales | GET PRO | GET PRO |
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Margins
Balance Sheet
| Mar 2015 | Mar 2016 | |
|---|---|---|
| Equity Capital | GET PRO | GET PRO |
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Total assets
Charges on assets
State Bank of India
No. of Loans: 3
Total Amount : 2,253.0 cr
UCO BANK (LEAD BANK)
No. of Loans: 1
Total Amount : 718.0 cr
UCO BANK & OTHER MEMBER BANKS
No. of Loans: 1
Total Amount : 150.0 cr
Oriental Bank of Commerce
No. of Loans: 1
Total Amount : 143.9 cr
State Bank of Mysore
No. of Loans: 2
Total Amount : 43.0 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount : 36.0 cr
Central Bank of India
No. of Loans: 1
Total Amount : 25.0 cr
State Bank of Bikaner and Jaipur
No. of Loans: 1
Total Amount : 4.0 cr
Charges
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| PRATEEK MINES & MINERALS PRIVATE LIMITED |
Active
|
8.9 L | 1 | West Bengal |
| MSP STEELS LTD. |
Amalgamated
|
5.6 Cr | 1 | West Bengal |
| ILEX PVT LTD |
Active
|
22.2 Cr | 1 | West Bengal |
| HOWRAH GASES LIMITED. |
Active
|
3.2 Cr | 1 | West Bengal |
| MSP CEMENT LIMITED |
Active
|
58.1 L | 1 | |
| MSP COKES PRIVATE LIMITED |
Amalgamated
|
3.9 Cr | 1 | |
| JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED |
Active
|
27.1 Cr | 1 | |
| GREENHOOD SPICES & FOODS PRIVATE LIMITED |
Active
|
32.0 L | 1 | |
| D P S DEVELOPMENT PVT LTD |
Amalgamated
|
12.2 L | 1 | West Bengal |
| SUYASH FINOVEST PVT LTD |
Active
|
2.8 Cr | 1 | West Bengal |
| NAIRIT TIE-UP PVT LTD |
Active
|
1.6 Cr | 1 | West Bengal |
| UTA TRANSWAYS PVT LTD |
Active
|
12.4 L | 1 | West Bengal |
| GEMINI FILMS & FINANCE PRIVATE LIMITED |
Active
|
4.8 L | 1 | West Bengal |
| SAMPAT MARKETING COMPANY PVT LTD |
Active
|
37.4 Cr | 1 | West Bengal |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
U65929WB1996PTC117344PAN
AABCS6328MIncorporation
1996, 29.3 yearsCompany Email
saneecapitalandleasing@gmail.comPaid up Capital
₹ 4.2 CrAuthorised Capital
₹ 4.2 CrAGM
Sep 2022Type
FAQ - SANEE CAPITAL AND LEASING PVT LTD
What is the incorporation date of SANEE CAPITAL AND LEASING PVT LTD?
The incorporation date of SANEE CAPITAL AND LEASING PVT LTD is 08 April, 1996
What is the authorized share capital of SANEE CAPITAL AND LEASING PVT LTD?
The authorized share capital of SANEE CAPITAL AND LEASING PVT LTD is INR ₹ 4.2 Cr.
What is the paid-up capital of SANEE CAPITAL AND LEASING PVT LTD?
The paid-up capital of SANEE CAPITAL AND LEASING PVT LTD is INR ₹ 4.2 Cr.
What is the registered address of SANEE CAPITAL AND LEASING PVT LTD?
The registered address of SANEE CAPITAL AND LEASING PVT LTD is 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 KOLKATA West Bengal - 700069
What is the CIN number of SANEE CAPITAL AND LEASING PVT LTD?
The CIN number of SANEE CAPITAL AND LEASING PVT LTD is U65929WB1996PTC117344.
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