Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sanee Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Bhopal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location D - 01, Machna Colony, Shivaji Nagar,, Bhopal, Madhya Pradesh - 462016
- Website siplbhopal.com
Current Directors of Sanee Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sanee Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sanee Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Roads, railways, Utility projects | 88.6 |
| Support service to Organizations | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | 11.4 |
Companies With Common Directors Of Sanee Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sanee Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sanee Infrastructure Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Sanee Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sanee Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sanee Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sanee Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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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.
