Sanyo Bpl Private Limited - Company overview

Sanyo Bpl Private Limited is shown as "Dissolved (Liquidated)" in MCA records.

2004-05-27 Bangalore, Karnataka Dissolved (Liquidated) Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
208.93 cr
AUTHORISED CAPITAL
278.12 cr
COMPANY AGE
22 Years 5 Months
since 2004-05-27
LAST FILING WITH ROC
2010-12-31
Last AGM: 2011-03-01
ACTIVE GST
-
SATISFIED CHARGES
1
20.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanyo Bpl 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Dec 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ATSUO SAIJO 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 Sanyo Bpl Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanyo Bpl Private Limited is shown as "Dissolved (Liquidated)" in MCA records. It was registered with ROC Bangalore on 27 May 2004 as a private limited company. Its registered office is at 2Nd Floor, Jubilee Building 45, Museum Road, Bangalore, Karnataka.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has four directors: Ajit Gopal Nambiar, Keiji Oshima, Atsuo Saijo and Satoru Ozaki. The longest-serving is Ajit Gopal Nambiar, on the board since 2004; the most recent to join is Atsuo Saijo, appointed in May 2008. Ten former directors are on record; the most recent to leave was Teiji Minami in December 2010. Between them, the directors also sit on the boards of 15 other companies, including Acim Global Appliance Private Limited and Anan Properties And Finance Company Private Limited.

Paid-up capital stands at ₹209 crore out of ₹278 crore authorised. The last AGM on record was on 1 March 2011, for accounts made up to 31 December 2010. The one charge registered against it has been satisfied, so no secured loan is open.

Professional Services •••••••• •••••••• ••••••••
  • Location 2Nd Floor, Jubilee Building 45, Museum Road, Bangalore, Karnataka - 560025
Legal NameSanyo Bpl Private Limited
CIN / LLPINU74140KA2004PTC034016
Company No.034016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-27
Date of AGM2011-03-01
Date of Balance Sheet2010-12-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Sanyo Bpl Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2004-05-27 | DIN: 00228857
K
Director | Since 2005-12-15 | DIN: 00063675
A
Director | Since 2008-05-01 | DIN: 02265664
S
Director | Since 2008-04-11 | DIN: 02192349

Charges of Sanyo Bpl Private Limited Open and satisfied charges registered against the company with MCA.

Sanyo Electric Co. Ltd. : 20.70 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.70 cr
LenderAmountStatus
Sanyo Electric Co. Ltd.
Creation Date: 01 Sep 2006
20.70 cr Closed

Companies With Common Directors Of Sanyo Bpl Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Sanyo Bpl Private Limited 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

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Sanyo Bpl 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.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sanyo Bpl 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.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sanyo Bpl 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanyo Bpl Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanyo Bpl Private Limited?
MCA does not publish an "owner" field. Sanyo Bpl Private Limited is run by its directors, Ajit Gopal Nambiar, Keiji Oshima, Atsuo Saijo and one other. 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 Sanyo Bpl Private Limited?
Sanyo Bpl Private Limited has four current directors: Ajit Gopal Nambiar (since May 2004), Keiji Oshima (since December 2005), Atsuo Saijo (since May 2008) and Satoru Ozaki (since April 2008).
What is CIN of Sanyo Bpl Private Limited?
The CIN of Sanyo Bpl Private Limited is U74140KA2004PTC034016. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034016 is its registration number.
When was Sanyo Bpl Private Limited incorporated?
Sanyo Bpl Private Limited was incorporated on 27 May 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Sanyo Bpl Private Limited?
The registered office on MCA records is 2Nd Floor, Jubilee Building 45, Museum Road, Bangalore, Karnataka - 560025.
What is the current status of Sanyo Bpl Private Limited?
MCA shows Sanyo Bpl Private Limited as "Dissolved (Liquidated)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Sanyo Bpl Private Limited?
You can post to its registered office at 2Nd Floor, Jubilee Building 45, Museum Road, Bangalore, Karnataka - 560025.
What industry or business activity is Sanyo Bpl Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Sanyo Bpl Private Limited?
Paid-up capital is ₹209 crore and authorised capital is ₹278 crore, so about 75% of the authorised amount has been issued.
When did Sanyo Bpl Private Limited last file accounts and hold an AGM?
The last AGM on record was on 1 March 2011, and the latest balance sheet is for the year ending 31 December 2010.
Where can I see charges and lenders for Sanyo Bpl Private Limited?
No charge is open. The one charge registered against Sanyo Bpl Private Limited has been satisfied. Lenders named in the filings include Sanyo Electric Co. Ltd..
Have any directors left Sanyo Bpl Private Limited?
Yes, ten former directors are on record. The most recent to leave were Teiji Minami (December 2010), Rajiv Kumar Dangi (May 2009) and Babugowda Sanganagowda Patil (January 2009).
Which companies share directors with Sanyo Bpl Private Limited?
15 companies share directors with Sanyo Bpl Private Limited. Among them are Acim Global Appliance Private Limited, Anan Properties And Finance Company Private Limited, Asian Age (India) Private Limited and 12 more.
How can I get the financial details of Sanyo Bpl Private Limited?
No financial statements for Sanyo Bpl Private Limited are on record with us yet.
Sanyo Bpl Private Limited - is it listed or unlisted?
Sanyo Bpl Private Limited 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 Sanyo Bpl Private Limited?
Sanyo Bpl Private Limited is registered with ROC Bangalore.
What is the company classification of Sanyo Bpl Private Limited?
MCA classifies Sanyo Bpl Private Limited as: Private Limited Indian Non-Government Company.

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.