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SANY CAPITAL INDIA PRIVATE LIMITED

CIN: U65100PN2019FTC183909

ActivePrivate CompanyUnlisted
Incorporated: 2 May 2019Age: 6 years, 10 months, 27 daysRoC: ROC PuneLast Updated: 25 March 2026

Authorized Capital

₹2 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

2

Last AGM

8 Dec 2025

Balance Sheet

31 Mar 2025

SANY CAPITAL INDIA PRIVATE LIMITED having CIN U65100PN2019FTC183909 is a private company incorporated with MCA on 2nd May 2019. SANY CAPITAL INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Pune with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. Current status of SANY CAPITAL INDIA PRIVATE LIMITED is Active.

Company Information

CINU65100PN2019FTC183909
Company StatusActive
Registration Number183909
Date of Incorporation2 May 2019
RoCROC Pune
Company Age6 years, 10 months, 27 days
Authorized Capital₹2,00,00,000
Paid-up Capital₹2,00,00,000
Company CategoryCompany limited by shares
Company Sub-Categorysubsidiary of company incorporated outside India
Class of CompanyPrivate
ActivityMonetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Listing StatusUnlisted
Date of Last AGM8 December 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

PLOT NO.E-4, CHAKAN INDUSTRIAL AREA, PHASE-III,TALUKA-KHED DIST,, PUNE, Pune, Maharashtra, India,

410501

Email

*****nygroup.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by SANY CAPITAL INDIA PRIVATE LIMITED.

Directors & Key Managerial Personnel

2 Directors
DM
DEEPAK MOOLCHAND GARG

DIN: 06813246 · Director

Appointed: Unlock

LC
LEAN CHIENG CHONG

DIN: 10611412 · Director

Appointed: Unlock

Data sourced from MCA public records.

2 current records

FAQ's on SANY CAPITAL INDIA PRIVATE LIMITED

Frequently asked questions about this company

SANY CAPITAL INDIA PRIVATE LIMITED having CIN U65100PN2019FTC183909 is a 6 years, 10 months, 27 days old private company incorporated with MCA on 2 May 2019. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Pune with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of SANY CAPITAL INDIA PRIVATE LIMITED is U65100PN2019FTC183909.

The registered office address of SANY CAPITAL INDIA PRIVATE LIMITED is PLOT NO.E-4, CHAKAN INDUSTRIAL AREA, PHASE-III,TALUKA-KHED DIST,, PUNE, Pune, Maharashtra, India — 410501.

As per MCA records, the current status of SANY CAPITAL INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 8 December 2025. The company last updated its financials on 31 March 2025.

SANY CAPITAL INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.

SANY CAPITAL INDIA PRIVATE LIMITED is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

SANY CAPITAL INDIA PRIVATE LIMITED has 2 directors: DEEPAK MOOLCHAND GARG (DIN: 06813246) and LEAN CHIENG CHONG (DIN: 10611412).

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