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SANEE CAPITAL AND LEASING PVT LTD

CIN: U65929WB1996PTC117344

AmalgamatedPrivate CompanyUnlisted
Incorporated: 8 April 1996Age: 30 years, 1 month, 9 daysRoC: ROC Kolkata ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹4 Cr

Paid-up Capital

₹4 Cr

Company Status

Amalgamated

Total Directors

2

Last AGM

30 Dec 2023

Balance Sheet

31 Mar 2023

SANEE CAPITAL AND LEASING PVT LTD having CIN U65929WB1996PTC117344 is a private company incorporated with MCA on 8th April 1996. SANEE CAPITAL AND LEASING PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹4,25,00,000 and paid-up capital of ₹4,24,78,510. Current status of SANEE CAPITAL AND LEASING PVT LTD is Amalgamated.

Company Information

CINU65929WB1996PTC117344
Company StatusAmalgamated
Registration Number117344
Date of Incorporation8 April 1996
RoCROC Kolkata I
Company Age30 years, 1 month, 9 days
Authorized Capital₹4,25,00,000
Paid-up Capital₹4,24,78,510
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther credit activities n.e.c. (Un-incorporated financial institutions in class 6599).
Listing StatusUnlisted
Date of Last AGM30 December 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2, KOLKATA, West Bengal, India,

700069

Email

*****capitalandleasing@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PM
PURAN MAL AGRAWAL

DIN: 00587723 · Director

Appointed: Locked

AK
ARBIND KUMAR SAHAY

DIN: 08764374 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SANEE CAPITAL AND LEASING PVT LTD

Frequently asked questions about this company

SANEE CAPITAL AND LEASING PVT LTD having CIN U65929WB1996PTC117344 is a 30 years, 1 month, 9 days old private company incorporated with MCA on 8 April 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹4 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of SANEE CAPITAL AND LEASING PVT LTD is U65929WB1996PTC117344.

The registered office address of SANEE CAPITAL AND LEASING PVT LTD is 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2, KOLKATA, West Bengal, India — 700069.

As per MCA records, the current status of SANEE CAPITAL AND LEASING PVT LTD is Amalgamated. The last Annual General Meeting (AGM) was held on 30 December 2023. The company last updated its financials on 31 March 2023.

SANEE CAPITAL AND LEASING PVT LTD has an Authorized Share Capital of ₹4 Crore and a Paid-up Capital of ₹4 Crore.

SANEE CAPITAL AND LEASING PVT LTD is involved in Other credit activities n.

SANEE CAPITAL AND LEASING PVT LTD has 2 directors: PURAN MAL AGRAWAL (DIN: 00587723) and ARBIND KUMAR SAHAY (DIN: 08764374).