Sanjay Kumar And Company Exim Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
as on 24-10-2024
- Paid Up Capital ₹ 1.30 Cr
as on 24-10-2024
- Company Age 20 Year, 10 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 64.80 Cr
as on 24-10-2024
- Revenue -34.03%
(FY 2023)
- Profit -25.32%
(FY 2023)
- Ebitda -19.11%
(FY 2023)
- Net Worth 4.71%
(FY 2023)
- Total Assets -52.87%
(FY 2023)
About Sanjay Kumar And Company Exim
The Corporate was formerly known as Sanjay Kumar And Company Exim Limited. The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.30 Cr and a paid-up capital of Rs 1.30 Cr.
The company has closed loans amounting to ₹64.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjay Garg and Swati Garg serve as directors at the Company.
- CIN/LLPIN
U51909DL2004PTC131154
- Company No.
131154
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sanjay Kumar And Company Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Garg  | Director | 10-Dec-2004 | Current |
| Swati Garg | Director | 12-Jul-2005 | Current |
Financial Performance and Corporate Structure Insights of Sanjay Kumar And Company Exim.
Sanjay Kumar And Company Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.03% decrease. The company also saw a substantial fall in profitability, with a 25.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjay Kumar And Company Exim?
In 2023, Sanjay Kumar And Company Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rajkripal Timber Industries Private LimitedActive 20 years 10 monthsSanjay Garg and Swati Garg are mutual person
Sagar Mal Shimbhoonath Finance And Investment Company Private LimitedActive 33 years 8 monthsSanjay Garg and Swati Garg are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Sep 2023 | ₹21.00 Cr | Satisfied |
Bank Of India Creation Date: 29 Oct 2008 | ₹0.50 M | Satisfied |
Bank Of India Creation Date: 13 Feb 2006 | ₹21.00 Cr | Satisfied |
How Many Employees Work at Sanjay Kumar And Company Exim?
Unlock and access historical data on people associated with Sanjay Kumar And Company Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanjay Kumar And Company Exim, 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 Kumar And Company Exim's trajectory.
Rating
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
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.
