Sany Heavy Industry India Private Limited - Company overview

Registered with ROC Pune on 2 December 2002, Sany is an active private limited company that has been around for about 23 years.

2002-12-02 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 33.7%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 195.5%
FY 2024
EBITDA
₹100–500 Cr
▲ 256.1%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 67.3%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 0.7%
FY 2024
EMPLOYEE COUNT
761–770
OPEN CHARGES
16
568.22 cr
PAID-UP CAPITAL
141.72 cr
AUTHORISED CAPITAL
143.00 cr
COMPANY AGE
23 Years 11 Months
since 2002-12-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-17
ACTIVE GST
17
Updated: 2025-07-23 15:03:45
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
46.36 cr

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.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (45) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director XIANG WENBO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sany Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 2 December 2002, Sany is an active private limited company that has been around for about 23 years. Its registered office is in Pune, Maharashtra.

Its filings describe the main line of business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has six directors: Lav Ghanshyam Mehta, Khushboo Panjwani, Yan Xinhui and 3 others. The longest-serving is Yan Xinhui, on the board since 2013; the most recent to join is Lav Ghanshyam Mehta, appointed in October 2025. 16 former directors are on record; the most recent to leave was Dacheng Zhu in September 2017. Between them, the directors also sit on the boards of 2 other companies, including Sany Capital India Private Limited and Mumbai Chinese Enterprise Association.

Paid-up capital stands at ₹142 crore out of ₹143 crore authorised. The last AGM on record was on 17 December 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 16 charges (secured loans) are still open, with State Bank Of India among the lenders, and two more have been paid off.

Machinery and Equipment ••••••••
  • Location Plot No.E- 4, Chakan Industrial Area , Phase-Iii, Taluka -Khed Dist,Pune-410501, Pune, Maharashtra - 410501
  • Website sany.in
Legal NameSany Heavy Industry India Private Limited
CIN / LLPINU45201PN2002PTC181239
Company No.181239
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-02
Date of AGM2024-12-17
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sany (6) Current board members from MCA filings, including designation and appointment details.

L
Company Secretary | Since 2025-10-08 | DIN: 10287436
K
Khushboo Panjwani
Company Secretary | Since 2024-07-22
Y
Director | Since 2013-02-26 | DIN: 06573507
L
Director | Since 2024-06-04 | DIN: 10611412
D
Director | Since 2014-02-14 | DIN: 06813246
X
Director | Since 2017-02-23 | DIN: 07523248

Financial Performance of Sany Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▲ 33.7%
P&L ₹100–500 Cr ▲ 195.5%
EBITDA ₹100–500 Cr ▲ 256.1%
Net worth ₹500–1000 Cr ▲ 67.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sany Open and satisfied charges registered against the company with MCA.

State Bank Of India : 606.00 cr
Others : 1.72 cr
Open Charges: 16 Satisfied Charges: 2
Open 568.22 cr
Satisfied 46.36 cr
LenderAmountStatus
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 GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sany Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sany EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sany Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sany Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sany?
MCA does not publish an "owner" field. Sany is run by its directors, Lav Ghanshyam Mehta, Khushboo Panjwani, Yan Xinhui and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sany?
Sany has six current directors: Lav Ghanshyam Mehta (since October 2025), Khushboo Panjwani (since July 2024), Yan Xinhui (since February 2013), Lean Chong Chieng (since June 2024), Deepak Moolchand Garg (since February 2014) and Xiang Wenbo (since February 2017).
What is CIN of Sany?
The CIN of Sany is U45201PN2002PTC181239. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, 2002 is the year it was registered, PTC is the company type and 181239 is its registration number.
When was Sany incorporated?
Sany was incorporated on 2 December 2002 with ROC Pune. That makes it about 23 years old.
What is the registered address of Sany?
The registered office on MCA records is Plot No.E- 4, Chakan Industrial Area, Phase-Iii, Taluka -Khed Dist, Pune-410501, Pune, Maharashtra - 410501.
What is the current status of Sany?
MCA shows Sany as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Sany?
You can post to its registered office at Plot No.E- 4, Chakan Industrial Area, Phase-Iii, Taluka -Khed Dist, Pune-410501, Pune, Maharashtra - 410501 and use its website, https://sany.in.
What industry or business activity is Sany associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Sany?
Paid-up capital is ₹142 crore and authorised capital is ₹143 crore, so about 99% of the authorised amount has been issued.
When did Sany last file accounts and hold an AGM?
The last AGM on record was on 17 December 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sany?
16 charges against Sany are still open and two have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Sany?
Yes, 16 former directors are on record. The most recent to leave were Dacheng Zhu (September 2017), Linhe Liang (February 2017) and Zuochun Wang (July 2016).
Which companies share directors with Sany?
2 companies share directors with Sany: Sany Capital India Private Limited and Mumbai Chinese Enterprise Association.
What is the turnover or revenue of Sany?
Based on filed financial statements, the revenue of Sany for FY 2024 was in the ₹1000+ Cr range. That is up 33.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sany?
For FY 2024, the net worth of Sany was in the ₹500–1000 Cr range.
How can I get the financial details of Sany?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sany?
The website on record for Sany is https://sany.in.
Which company owns sany.in?
sany.in is the website listed for Sany Heavy Industry India Private Limited in its company records.
Sany - is it listed or unlisted?
Sany is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sany?
Sany is registered with ROC Pune.
What is the company classification of Sany?
MCA classifies Sany as: Private Limited Indian Non-Government Company.
Does Sany have GST registrations on file?
Yes, 17 active GST registrations are linked to Sany, usually one per state it operates in.

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.