SANYA SECURITIES PRIVATE LIMITED

Active    As on: 13 October, 2022    Update Info    Print    Share

OVERVIEW - SANYA SECURITIES PRIVATE LIMITED

Sanya Securities Private Limited is an unlisted private company incorporated on 10 July, 1996. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 12.50 lac.

The current status of Sanya Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanya Securities Private Limited, per our records, was held on 29 September, 2021.

Sanya Securities Private Limited has two directors - Ashwani Mago and Neelam Mago.

The Corporate Identification Number (CIN) of Sanya Securities Private Limited is U27106DL1996PTC080245. The registered office of Sanya Securities Private Limited is at 4,Chitra Gupta Road, Paharganj, Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis 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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANYA SECURITIES PRIVATE LIMITED


CIN

U27106DL1996PTC080245

Incorporation Date / Age

10 July, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2021


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 12.5 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


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

4,Chitra Gupta Road
Paharganj
Delhi - 110055
Delhi - India


How to download SANYA SECURITIES PRIVATE LIMITED report

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SANYA SECURITIES PRIVATE LIMITED - Registration Details
CINU27106DL1996PTC080245
Incorporation Date / Age10 July, 1996 / 28 yrs
Last Reported AGM Date29 September, 2021
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 12.5 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4,Chitra Gupta Road Paharganj Delhi - 110055 Delhi - India

FINANCIAL HIGHLIGHTS - SANYA SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANYA SECURITIES PRIVATE LIMITED

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 - SANYA SECURITIES PRIVATE LIMITED

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


The longest serving directors currently on board are Ashwani Mago and Neelam Mago who were appointed on 01 January, 2010. They have been on the board for more than 14 years.

Ashwani Mago has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHWANI MAGO Director 01 January, 2010 Other directorships - ANSHUL AUTO FINANCE PRIVATE LIMITED, 
NEELAM MAGO Director 01 January, 2010 Other directorships - ANSHUL AUTO FINANCE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHWANI MAGO Director 01 January, 2010 View other directorships
NEELAM MAGO Director 01 January, 2010 View other directorships
01 January, 2010

ASHWANI MAGO

Director

01 January, 2010

NEELAM MAGO

Director

Previous Names

NIX METAL FLOW PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ESS FLEXI TUBES PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 12.50 lac.
2000 Karnataka 12.50 lac Buy financial reports
VEESONS ALLOYS PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 12.50 lac.
2004 Gujarat 12.50 lac Buy financial reports
DUREZ ENGINEERS PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 12.50 lac.
1989 West Bengal 12.50 lac Buy financial reports
COMMET MINERALS & METALIC PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 12.50 lac.
2007 West Bengal 12.50 lac Buy financial reports
DOABA IRON AND STEEL CO PVT LTD It was formed in year 1973 in Punjab . The company currently has a paid up capital of INR 12.50 lac.
1973 Punjab 12.50 lac Buy financial reports
SAHAEY STEEL AND PRESS WORKS LTD It was formed in year 1973 in Telangana . The company currently has a paid up capital of INR 12.50 lac.
1973 Telangana 12.50 lac Buy financial reports
BHATIA ALLOY FORGINGS PVT LTD It was formed in year 1995 in Haryana . The company currently has a paid up capital of INR 12.50 lac.
1995 Haryana 12.50 lac Buy financial reports
BEKO-KARE ENTERPRISES PRIVATE LIMITED It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 12.50 lac.
2001 Tamil Nadu 12.50 lac Buy financial reports
INTECO SPECIAL MELTING TECHNOLOGIES (INDIA) PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 12.49 lac.
2012 Delhi 12.49 lac Buy financial reports
GARG MALLEABLES INDIA PRIVATE LIMITED It was formed in year 2007 in Punjab . The company currently has a paid up capital of INR 12.48 lac.
2007 Punjab 12.48 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANYA SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANYA SECURITIES PRIVATE LIMITED

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.

FAQ - SANYA SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of SANYA SECURITIES PRIVATE LIMITED?

    The Incorporation Date of SANYA SECURITIES PRIVATE LIMITED is 10 July, 1996.

  • What is authorized share capital of SANYA SECURITIES PRIVATE LIMITED?

    The authorized share capital of SANYA SECURITIES PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of SANYA SECURITIES PRIVATE LIMITED?

    The paid up capital of the SANYA SECURITIES PRIVATE LIMITED is INR 12.5 Lacs.

  • What is the registered address of SANYA SECURITIES PRIVATE LIMITED?

    The registered address of SANYA SECURITIES PRIVATE LIMITED is 4,Chitra Gupta Road
    Paharganj
    Delhi - 110055
    Delhi - India.

  • What is the CIN number of SANYA SECURITIES PRIVATE LIMITED?

    The CIN number of SANYA SECURITIES PRIVATE LIMITED is U27106DL1996PTC080245.

  • Who are the directors of SANYA SECURITIES PRIVATE LIMITED?

    Sanya Securities Private Limited has two directors - Ashwani Mago and Neelam Mago.

  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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