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 Sany 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 (68), financial health (95), director (45) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2024.
- Positive net worth.
- 6 directors on the board.
- Director XIANG WENBO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sany Company identity, industry, contact, and registration details from MCA and company records.
Sany (legal name: Sany Heavy Industry India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201PN2002PTC181239). Business overview includes Machinery and Equipment (Construction Machinery & Equipment), incorporated on December 02, 2002 (24+ years old), based in Pune. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location Plot No.E- 4, Chakan Industrial Area , Phase-Iii, Taluka -Khed Dist,Pune-410501, Pune, Maharashtra - 410501
- Website sany.in
Current Directors of Sany (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sany Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sany Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 05 Jul 2024 |
606.00 cr | Open |
|
Others
Creation Date: 29 Sep 2021 |
43.12 Lakh | Open |
|
Others
Creation Date: 29 Sep 2021 |
43.12 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | 100 |
Companies With Common Directors Of Sany Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sany 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 Sany 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 Sany 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 Sany 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 Sany 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 Sany 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.
What is CIN of Sany?
When was Sany incorporated?
Who are the current board members and directors of Sany?
What is the registered address of Sany?
What is the official website of Sany?
What is the ROC code of Sany?
What is the company classification of Sany?
Sany - is it listed or unlisted?
What is the current status of Sany?
What industry or business activity is Sany associated with?
Does Sany have GST registrations on file?
Where can I see charges and lenders for Sany?
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What is the turnover or revenue of Sany?
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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.
