SANEE CAPITAL AND LEASING PVT LTD

Active    As on: 30 May, 2022    Update Info    Print    Share

OVERVIEW - SANEE CAPITAL AND LEASING PVT LTD

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 revenues range is Under INR 1 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 17.89 % over the previous year. At the same time, it's book networth has increased by 0.00 %. Other performance and liquidity ratios are available here.

The current status of Sanee Capital And Leasing Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sanee Capital And Leasing Pvt Ltd, per our records, was held on 29 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Sanee Capital And Leasing Pvt Ltd has two directors - Puran Mal Agrawal and Arbind Kumar Sahay.

The Corporate Identification Number (CIN) of Sanee Capital And Leasing Pvt Ltd is U65929WB1996PTC117344. The registered office of Sanee Capital And Leasing Pvt Ltd is at 1, CROOKED LANE, GROUND FLOOR, ROOM NO. G-2, KOLKATA, West Bengal.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANEE CAPITAL AND LEASING PVT LTD


CIN

U65929WB1996PTC117344

Incorporation Date / Age

08 April, 1996 / 26 yrs

Last Reported AGM Date

29 September, 2021


Authorized Capital

INR 425.0 Lacs

Paidup Capital

INR 424.7851 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1, CROOKED LANE
GROUND FLOOR, ROOM NO. G-2
KOLKATA - 700069
West Bengal - India


How to download SANEE CAPITAL AND LEASING PVT LTD report

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SANEE CAPITAL AND LEASING PVT LTD - Registration Details
CINU65929WB1996PTC117344
Incorporation Date / Age08 April, 1996 / 26 yrs
Last Reported AGM Date29 September, 2021
Authorized CapitalINR 425.0 Lacs
Paidup CapitalINR 424.7851 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 KOLKATA - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - SANEE CAPITAL AND LEASING PVT LTD

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 17.89 %
Networth 0.00 %
Debt/Equity Ratio 0.14
Return on Equity 0.00 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SANEE CAPITAL AND LEASING PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANEE CAPITAL AND LEASING PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Puran Mal Agrawal who was appointed on 17 May, 2007. Puran Mal Agrawal has been on the board for more than 15 years. The most recently appointed director is Arbind Kumar Sahay, who was appointed on 31 March, 2020.


Puran Mal Agrawal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PURAN MAL AGRAWAL Director 17 May, 2007 Other directorships - MSP POWER LIMITED,  ILEX PVT LTD,  MSP STEELS LTD.,  ASHIRWAD STEELS & INDUSTRIES LTD,  MSP COKES PRIVATE LIMITED,  MSP CEMENT LIMITED,  PRATEEK MINES & MINERALS PRIVATE LIMITED,  HOWRAH GASES LIMITED., 
ARBIND KUMAR SAHAY Director 31 March, 2020 Other directorships - D P S DEVELOPMENT PVT LTD,  UTA TRANSWAYS PVT LTD,  SUYASH FINOVEST PVT LTD,  SAMPAT MARKETING COMPANY PVT LTD,  GEMINI FILMS & FINANCE PRIVATE LIMITED,  NAIRIT TIE-UP PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
PURAN MAL AGRAWAL Director 17 May, 2007 View other directorships
ARBIND KUMAR SAHAY Director 31 March, 2020 View other directorships
17 May, 2007
31 March, 2020

Previous Directors - SANEE CAPITAL AND LEASING PVT LTD

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
STEP TWO CORPORATION LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.25 cr.
1994 West Bengal 4.25 cr Buy financial reports
PARAGON FINANCE LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 4.25 cr.
1986 West Bengal 4.25 cr Buy financial reports
ESCORTS CONSUMER CREDIT LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
1991 Delhi 4.25 cr Buy financial reports
SHANKAR GROWTH FUND LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
1991 Delhi 4.25 cr Buy financial reports
NILGIRIS FRANCHISE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
1996 Maharashtra 4.25 cr Buy financial reports
SMEINTELLECT GROWTH CAPITAL PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 4.25 cr.
2020 Tamil Nadu 4.25 cr Buy financial reports
SUDHARSANAM INVESTMENTS LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 4.25 cr.
1998 Tamil Nadu 4.25 cr Buy financial reports
ALCON FINANCE AND INVESTMENTS LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
1976 Maharashtra 4.25 cr Buy financial reports
HANSA HOLDINGS PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 4.25 cr.
2016 Tamil Nadu 4.25 cr Buy financial reports
SAPTRISHI FINANCE LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
1985 Delhi 4.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANEE CAPITAL AND LEASING PVT LTD

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How to use company network of SANEE CAPITAL AND LEASING PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SANEE CAPITAL AND LEASING PVT LTD Edit

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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 operating revenue of SANEE CAPITAL AND LEASING PVT LTD?

    The operating revenue of SANEE CAPITAL AND LEASING PVT LTD is in the range of Under INR 1 cr for the financial year ending on 31 March, 2016.

  • What is the change in EBITDA of SANEE CAPITAL AND LEASING PVT LTD since last year?

    The EBITDA of SANEE CAPITAL AND LEASING PVT LTD has increased by 17.89 % over the previous year. At the same time, it's book networth has increased by 0.00 % for the financial year ending 31 March, 2016.

  • Who are the directors of SANEE CAPITAL AND LEASING PVT LTD?

    Sanee Capital And Leasing Pvt Ltd has two directors - Puran Mal Agrawal and Arbind Kumar Sahay.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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