Sanjeet Advisors Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 21.00 Cr
- Company Age 43 Year, 2 Months
- 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, 2 Months 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
- Website
- 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  | Director | 13-Apr-2023 | Current |
| Girish Mahale | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ekdant Enterprises Private LimitedGirish Mahale is a mutual person
Shriyash Shelters Private LimitedAnilkumar Sancheti is a mutual person
- Kodgire Developers Private Limited
Anilkumar Sancheti is a mutual person
- Shri Vasupujyaswami Jain Shwetambar Murtipujak Foundation
Anilkumar Sancheti is a mutual person
- Seeyal Finance Solutions Limited Liabili Ty Partnership
Girish Mahale is a mutual person
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.
Deals i
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
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 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 1 month .
- Annual General Meeting
Sanjeet Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- 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 10 months .
- 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 10 months .
- Balance Sheet
Sanjeet Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Charges
A charge registered on 31 Oct 2017 via Charge ID 100134442 with Others was fully satisfied on 31 Oct 2019.
Recent News, Updates & Announcement
Tab capital has launched a 10 minutes 2-wheeler loan disbursal product.Tab Capital said that the initiative will use biometric technology, linked with a customer's Aadhaar details and finger print, to approve loans in just 10 minutes..
- Tab Capital has raised Rs 80 crore in debt financing from a clutch of banks.
The digital lending NBFC has disrupted the status quo with its focus on technology, completing the entire disbursement process within 2 working days..
- Tab Capital disburses more than Rs 100 crore loans.
The enterprise plans to augment its pan-India presence by opening 10 new branches and beefing up its existing talent pool by acquiring the right talent from the banking and financial domain..
Frequently asked questions
What is the Incorporation or founding date of Sanjeet Advisors Private Limited?
Sanjeet Advisors Private Limited was incorporated on 31 Dec 1981.
What is authorized share capital and paid-up capital of Sanjeet Advisors Private Limited?
The authorized share capital of Sanjeet Advisors Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 21.00 Cr.
Who are the current board members & directors of Sanjeet Advisors Private Limited?
Currently 3 directors are associated with Sanjeet Advisors Private Limited.
- Anilkumar Kapurchand Sancheti
- Girish Vallabh Mahale
- Anjali Vaibhav Dhoot
What is the registered address of Sanjeet Advisors Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sanjeet Advisors Private Limited?
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).
What is the official website of Sanjeet Advisors Private Limited?
The Official website of Sanjeet Advisors Private Limited is https://www.tabcapital.co.in
How many employees does Sanjeet Advisors Private Limited currently have?
As Per 0 financial reports, 1 employees are currently employed by Sanjeet Advisors Private Limited.
When was the last Balance Sheet of Sanjeet Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Sanjeet Advisors Private Limited was filed with the ROC on 31 Mar 2023.
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