Sanjay Projects Pvt Ltd
Provides road transport services and engages in construction and development projects.
1980 | Kolkata, West Bengal (India) | Active
Sanjay Projects Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 45 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 27.83 Cr
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -62.67%
- Profit Growth -138.23%
- Ebitda 1060.65%
- Net Worth -31.36%
- Total Assets 63.75%
About Sanjay Projects
Sanjay Projects Pvt Ltd (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 1980 and has a history of 45 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹27.83 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ram Banka, Bimla Banka, and Sanjay Banka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45203WB1980PTC032559
- Company No.
032559
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Sanjay Projects Pvt Ltd
Explore comprehensive data for Sanjay Projects Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanjay Projects?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Banka  | Director | 26-Feb-1980 | Current |
| Bimla Banka | Director | 26-Feb-1980 | Current |
| Sanjay Banka | Director | 01-Jul-1989 | Current |
Financial Performance of Sanjay Projects.
Sanjay Projects Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 62.67% decrease. The company also saw a substantial fall in profitability, with a 138.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjay Projects?
In 2023, Sanjay Projects had a promoter holding of 76.54% and a public holding of 23.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Odc Logistics Private LimitedRam Banka and Sanjay Banka are mutual person
- Odc Engineering & Construction Pvt. Ltd.
Ram Banka and Sanjay Banka are mutual person
- Muktamani Vanijya Private Limited
Ram Banka is a mutual person
- Aditya Projects Pvt Ltd
Ram Banka and Sanjay Banka are mutual person
- Baldeo Projects Pvt. Ltd.
Ram Banka, Bimla Banka and 1 more are mutual person
- Aqua Trans-Ways Private Limited
Bimla Banka and Sanjay Banka are mutual person
Charges (Loans)
Open Charges
₹278.32 M
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 18.89 Cr
- Indian Bank : 6.44 Cr
- Others : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2023 | Axis Bank Limited | ₹4.74 Cr | Open |
| 20 Jun 2022 | Others | ₹2.50 Cr | Open |
| 19 Mar 2022 | Axis Bank Limited | ₹14.15 Cr | Open |
| 20 Nov 2021 | Indian Bank | ₹6.18 M | Open |
| 19 Jul 2017 | Indian Bank | ₹5.82 Cr | Open |
How Many Employees Work at Sanjay Projects?
Unlock and access historical data on people associated with Sanjay Projects, 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 Projects, 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 Projects'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.
Latest Updates, News, and FAQs on Sanjay Projects
Recent activity within the organization
- Annual General Meeting
Sanjay Projects Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanjay Projects Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited of Rs. 141.50 M registered on 19 Mar 2022 with Charge ID 100558964 was modified on 24 Nov 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 47.44 M with Charge ID 100668808 was registered on 28 Jan 2023.
- Charges
A charge with Others amounted to Rs. 25.00 M with Charge ID 100583509 was registered on 20 Jun 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 141.50 M with Charge ID 100558964 was registered on 19 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Sanjay Projects Pvt Ltd?
Sanjay Projects Pvt Ltd was incorporated on 26 Feb 1980.
What is authorized share capital and paid-up capital of Sanjay Projects Pvt Ltd?
The authorized share capital of Sanjay Projects Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sanjay Projects Pvt Ltd?
Currently 3 directors are associated with Sanjay Projects Pvt Ltd.
- Ram Niranjan Banka
- Bimla Devi Banka
- Sanjay Banka
What is the registered address of Sanjay Projects Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Projects Pvt Ltd is 15 India Exchange Place, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sanjay Projects Pvt Ltd?
The corporate identification number (CIN) of Sanjay Projects Pvt Ltd is U45203WB1980PTC032559 and the company number is 032559 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanjay Projects Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanjay Projects Pvt Ltd has fallen by -62.67%.
What change has been observed in the net worth of Sanjay Projects Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanjay Projects Pvt Ltd has experienced an downturn of -31.36%.
What are the total open charges for Sanjay Projects Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sanjay Projects Pvt Ltd amount to ₹ 27.83 Cr.
When was the last Balance Sheet of Sanjay Projects Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanjay Projects Pvt Ltd was filed with the ROC on 31 Mar 2024.
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