Sanjay Consultancy & Investment Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Howrah, West Bengal (India) | Active
Last Updated:

Sanjay Consultancy & Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.59 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth 2.12%
  • Total Assets -7.39%

About Sanjay Consultancy & Investment

Sanjay Consultancy & Investment Pvt Ltd (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 1995 and has a history of 29 years and seven months. Its registered office is in Howrah, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.59 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Biyala and Manju Biyala serve as directors at the Company.

Company Details

  • Location

    Howrah, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC074268

  • Company No.

    074268

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sanjay Consultancy & Investment Pvt Ltd

Explore comprehensive data for Sanjay Consultancy & Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanjay Consultancy & Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Biyala Country flag representing In Director 14-Sep-1995Current
Manju Biyala Country flag representing In Director 14-Sep-1995Current

Financial Performance of Sanjay Consultancy & Investment.

Sanjay Consultancy & Investment Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 2.12%.

Sanjay Consultancy & Investment revenue growth over time
Sanjay Consultancy & Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-7.39%
Profit or Loss
Net Worth
2.12%
EBITDA

What is the Ownership and Shareholding Structure of Sanjay Consultancy & Investment?

In 2016, Sanjay Consultancy & Investment had a promoter holding of 0.42% and a public holding of 99.58%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanjay Consultancy & Investment?

Unlock and access historical data on people associated with Sanjay Consultancy & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanjay Consultancy & Investment Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Consultancy & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjay Consultancy & Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanjay Consultancy & Investment

Recent activity within the organization

  • Annual General Meeting

    Sanjay Consultancy & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanjay Consultancy & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sanjay Kumar Biyala was appointed as a Director was appointed as a Director on 14 Sep 1995 & has been associated with this company since 29 years 7 months .

  • Director Appointment

    Manju Biyala was appointed as a Director was appointed as a Director on 14 Sep 1995 & has been associated with this company since 29 years 7 months .

  • Company Incorporation

    Sanjay Consultancy & Investment Pvt Ltd was registered on 14 Sep 1995 with Roc Kolkata & aged 29 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjay Consultancy & Investment Pvt Ltd?

    Sanjay Consultancy & Investment Pvt Ltd was incorporated on 14 Sep 1995.

  • What is authorized share capital and paid-up capital of Sanjay Consultancy & Investment Pvt Ltd?

    The authorized share capital of Sanjay Consultancy & Investment Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.59 M.

  • Who are the current board members & directors of Sanjay Consultancy & Investment Pvt Ltd?

    Currently 2 directors are associated with Sanjay Consultancy & Investment Pvt Ltd.

    • Sanjay Kumar Biyala
    • Manju Biyala

  • What is the registered address of Sanjay Consultancy & Investment Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Consultancy & Investment Pvt Ltd is 48/1 Rose Mary Lane 4Th Floor, Flat No.401 India, Bally Jagachha, West Bengal, 711101.

  • What is the corporate identification number (CIN) and company number of Sanjay Consultancy & Investment Pvt Ltd?

    The corporate identification number (CIN) of Sanjay Consultancy & Investment Pvt Ltd is U67120WB1995PTC074268 and the company number is 074268 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sanjay Consultancy & Investment Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sanjay Consultancy & Investment Pvt Ltd has experienced an upsurge of 2.12%.

  • When was the last Balance Sheet of Sanjay Consultancy & Investment Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sanjay Consultancy & Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities