Sanee Infrastructure Private Limited - Company overview

Sanee Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203MP2002P…

2002-10-09 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
1.25 cr
COMPANY AGE
23 Years 10 Months
since 2002-10-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-18.43 cr
SATISFIED CHARGES
19
18.76 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-27 23:57:14

Company Health Scores

Health scores for Sanee Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanee Infrastructure Private Limited

Sanee Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203MP2002PTC015327). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on October 09, 2002 (24+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Road & Bridge Construction
  • Location D - 01, Machna Colony, Shivaji Nagar,, Bhopal, Madhya Pradesh - 462016
  • Website siplbhopal.com
CIN / LLPINU45203MP2002PTC015327
Company No.015327
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sanee Infrastructure Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanee Infrastructure Private Limited (2)

N
Director | Since 2003-08-20 | DIN: 00986592
N
Managing Director | Since 2021-06-01 | DIN: 03030188

Charges of Sanee Infrastructure Private Limited

L & T Finance Limited : 46.80 Lakh
Icici Bank Limited : 32.80 Lakh
Tata Capital Limited : 31.95 Lakh
Sundaram Finance Limited : 17.10 Lakh
Bank Of India : 15.67 Lakh
Open Charges: 1 Satisfied Charges: 19
Open -18.43 cr
Satisfied 18.76 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 31 Oct 2014
32.80 Lakh Open
L & T Finance Limited
Creation Date: 30 Jul 2013
46.80 Lakh Closed
Tata Capital Limited
Creation Date: 27 Jan 2012
31.95 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanee Infrastructure Private Limited
What is CIN of Sanee Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Sanee Infrastructure Private Limited is U45203MP2002PTC015327. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 015327 as per MCA.
When was Sanee Infrastructure Private Limited incorporated?
Sanee Infrastructure Private Limited was incorporated 23 years 10 months ago on 09 Oct 2002.
What is paid-up capital and authorised share capital of Sanee Infrastructure Private Limited?
The paid-up capital of Sanee Infrastructure Private Limited is ₹ 12,527,500.00 and authorised share capital is ₹ 15,000,000.00.
Who are the current board members and directors of Sanee Infrastructure Private Limited?
Sanee Infrastructure Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanee Infrastructure Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanee Infrastructure Private Limited is D - 01, Machna Colony, Shivaji Nagar,, Bhopal, Madhya Pradesh, 462016, India.
What is the official website of Sanee Infrastructure Private Limited?
The official website of Sanee Infrastructure Private Limited is https://siplbhopal.com.
What is the ROC code of Sanee Infrastructure Private Limited?
Sanee Infrastructure Private Limited ROC code is Roc Gwalior.
What is the company classification of Sanee Infrastructure Private Limited?
Sanee Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Sanee Infrastructure Private Limited - is it listed or unlisted?
Sanee Infrastructure Private Limited is a Unlisted company.
What is the current status of Sanee Infrastructure Private Limited?
Sanee Infrastructure Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Sanee Infrastructure Private Limited associated with?
Sanee Infrastructure Private Limited lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction - Construction. See the Overview and Competition sections for fuller industry context.
Does Sanee Infrastructure Private Limited have GST registrations on file?
Sanee Infrastructure Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sanee Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanee Infrastructure Private Limited.
How do I contact Sanee Infrastructure Private Limited?
Use the official website at https://siplbhopal.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sanee Infrastructure Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanee Infrastructure Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.