Sanjeet Advisors Private Limited

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Pune, Maharashtra (India) | Under Liquidation
Last Updated: July 31, 2024

Sanjeet Advisors Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 21.00 Cr
  • Company Age 43 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 232.67 Cr

About Sanjeet Advisors

Sanjeet Advisors Private Limited (SAPL) is Under Liquidation company established on 31 Dec 1981 with its office registered at Pune, Maharashtra, India and has been running since 43 Year, 1 Month with a paid up capital of 21.00 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 31 Jul 2024.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70200PN1981PTC226620

  • Company No.

    158837

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Dec 1981

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Sanjeet Advisors?

Executive Team (1)

Name Designation Appointment Date Status
Anjali Dhoot Company Secretary 16-Jan-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Anilkumar Sancheti Country flag representing In Director 13-Apr-2023 Current
Girish Mahale Country flag representing In Director 13-Apr-2023 Current

Financial Performance of Sanjeet Advisors.

Enhance accessibility to Sanjeet Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanjeet Advisors?

In 2023, Sanjeet Advisors had a promoter holding of 93.33% and a public holding of 6.67%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹232.67 Cr

Charges Breakdown by Lending Institutions

  • Others : 190.37 Cr
  • Vijaya Bank : 15.80 Cr
  • Bank Of India : 13.50 Cr
  • Tata Capital Financial Services Limited : 8.00 Cr
  • Indian Overseas Bank : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
01 Feb 2019 Others ₹8.00 Cr Satisfied
28 Dec 2018 Others ₹9.00 Cr Satisfied
14 Nov 2018 Others ₹4.00 Cr Satisfied
17 Sep 2018 Others ₹10.00 Cr Satisfied
30 Jul 2018 Others ₹9.70 Cr Satisfied

How Many Employees Work at Sanjeet Advisors?

Sanjeet Advisors has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjeet Advisors, 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 Sanjeet Advisors'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 Sanjeet Advisors

Recent activity within the organization

  • Director Appointment

    Anjali Vaibhav Dhoot was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jan 2024 & has been associated with this company since 1 year 15 days .

    16 Jan 2024

  • Annual General Meeting

    Sanjeet Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Anilkumar Kapurchand Sancheti was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 1 year 9 months .

    13 Apr 2023

  • Director Appointment

    Girish Vallabh Mahale was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 1 year 9 months .

    13 Apr 2023

  • Balance Sheet

    Sanjeet Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Charges

    A charge registered on 31 Oct 2017 via Charge ID 100134442 with Others was fully satisfied on 31 Oct 2019.

    31 Oct 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Sanjeet Advisors Private Limited was incorporated on 31 Dec 1981.

  • The authorized share capital of Sanjeet Advisors Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 21.00 Cr.

  • Currently 3 directors are associated with Sanjeet Advisors Private Limited.

    • Anilkumar Kapurchand Sancheti
    • Girish Vallabh Mahale
    • Anjali Vaibhav Dhoot
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanjeet Advisors Private Limited is Office No. 36 Royal Towers 4Th Floor P No 45, S No. Lohgoan Viman Nagar, Pune, Maharashtra, India, 411014.

  • The corporate identification number (CIN) of Sanjeet Advisors Private Limited is U70200PN1981PTC226620 and the company number is 158837 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanjeet Advisors Private Limited is https://www.tabcapital.co.in

  • As Per 0 financial reports, 1 employees are currently employed by Sanjeet Advisors Private Limited.

  • The most recent Balance Sheet for Sanjeet Advisors Private Limited was filed with the ROC on 31 Mar 2023.

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