Sanei Estates Pvt.Ltd. - Company overview

Sanei Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC071185). Bus…

1995-04-25 Kolkata, West Bengal Active Unlisted Active Compliant
SE Sanei Estates Pvt.Ltd.
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
11.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
3
46.79 cr
SATISFIED CHARGES
1
1.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sanei Estates Pvt.Ltd. 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Sanei Estates Pvt.Ltd.

Sanei Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC071185). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 25, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Podder Point 1St Floora Block 113 Park Street P S Park St, Kolkata, West Bengal - 700016
CIN / LLPINU70101WB1995PTC071185
Company No.071185
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-25
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sanei Estates Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Sanei Estates Pvt.Ltd. (2)

G
Director | Since 2004-10-18 | DIN: 00037765
L
Director | Since 2015-10-03 | DIN: 00038024

Charges of Sanei Estates Pvt.Ltd.

Axis Bank Limited : 31.50 cr
State Bank Of India : 16.79 cr
State Bank Of Hyderabad : 1.50 cr
Open Charges: 3 Satisfied Charges: 1
Open 46.79 cr
Satisfied 1.50 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 03 Oct 2018
7.50 cr Open
Axis Bank Limited
Creation Date: 03 Oct 2018
24.00 cr Open
State Bank Of India
Creation Date: 31 May 2013
16.79 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanei Estates Pvt.Ltd.
What is CIN of Sanei Estates Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sanei Estates Pvt.Ltd. is U70101WB1995PTC071185. 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 071185 as per MCA.
When was Sanei Estates Pvt.Ltd. incorporated?
Sanei Estates Pvt.Ltd. was incorporated 31 years 2 months ago on 25 Apr 1995.
What is paid-up capital and authorised share capital of Sanei Estates Pvt.Ltd.?
The paid-up capital of Sanei Estates Pvt.Ltd. is ₹ 1,100,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Sanei Estates Pvt.Ltd.?
Sanei Estates Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanei Estates Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanei Estates Pvt.Ltd. is Podder Point 1St Floora Block 113 Park Street P S Park St, Kolkata, West Bengal, 700016, India.
What is the ROC code of Sanei Estates Pvt.Ltd.?
Sanei Estates Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Sanei Estates Pvt.Ltd.?
Sanei Estates Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sanei Estates Pvt.Ltd. - is it listed or unlisted?
Sanei Estates Pvt.Ltd. is a Unlisted company.
What is the current status of Sanei Estates Pvt.Ltd.?
Sanei Estates Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanei Estates Pvt.Ltd. associated with?
Sanei Estates Pvt.Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanei Estates Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanei Estates Pvt.Ltd..
What is the turnover or revenue of Sanei Estates Pvt.Ltd.?
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 Sanei Estates Pvt.Ltd.?
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.