
Sanjiv Sarita Consulting Private Limited
Provides management consultancy services and deals with investments in metals, bullion, jewelry, and art.
Provides management consultancy services and deals with investments in metals, bullion, jewelry, and art.
Sanjiv Sarita Consulting Private Limited (SSCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 July 1981 and has a history of 43 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Sanjiv Sarita Investments Private Limited. The Company is engaged in the Business Outsourcing 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 6.10 Cr and a paid-up capital of Rs 4.99 Cr.
The company currently has active open charges totaling ₹17.50 Cr. The company has closed loans amounting to ₹203.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Gurnani, Rajesh Jindal, Pranay Kothari, and Two other members serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U93000DL1981PTC383729
024847
Private Limited Indian Non-Government Company
24 Jul 1981
25 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashok Gurnani ![]() | Director | 01-Mar-1988 | Current |
Rajesh Jindal ![]() | Director | 01-Dec-2021 | Current |
Pranay Kothari ![]() | Director | 07-Feb-2009 | Current |
Ritu Kothari ![]() | Director | 18-Dec-2008 | Current |
Manav Kothari ![]() | Director | 09-Nov-2021 | Current |
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Unlock access to Sanjiv Sarita Consulting's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Rajesh Jindal is a mutual person
Ashok Gurnani, Rajesh Jindal and 1 more are mutual person
Pranay Kothari is a mutual person
Pranay Kothari is a mutual person
Ashok Gurnani is a mutual person
Ashok Gurnani and Rajesh Jindal are mutual person
₹17.50 Cr
₹203.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
26 Sep 2024 | Hdfc Bank Limited | ₹17.50 Cr | Open |
27 Sep 2023 | Hdfc Bank Limited | ₹16.00 Cr | Satisfied |
22 Feb 2016 | Axis Trustee Services Limited | ₹187.00 Cr | Satisfied |
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A charge with Hdfc Bank Limited amounted to Rs. 17.50 Cr with Charge ID 100994304 was registered on 26 Sep 2024.
Sanjiv Sarita Consulting Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
Sanjiv Sarita Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge registered on 27 Sep 2023 via Charge ID 100807306 with Hdfc Bank Limited was fully satisfied on 26 Mar 2024.
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100807306 was registered on 27 Sep 2023.
Rajesh Kumar Jindal was appointed as a Director was appointed as a Director on 01 Dec 2021 & has been associated with this company since 3 years 3 months .
Sanjiv Sarita Consulting Private Limited was incorporated on 24 Jul 1981.
The authorized share capital of Sanjiv Sarita Consulting Private Limited is ₹ 6.10 Cr and paid-up capital is ₹ 4.99 Cr.
Currently 5 directors are associated with Sanjiv Sarita Consulting Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjiv Sarita Consulting Private Limited is Flat No. B-261 Khel Gaon, Asian Game Village India, New Delhi, 110049.
The corporate identification number (CIN) of Sanjiv Sarita Consulting Private Limited is U93000DL1981PTC383729 and the company number is 024847 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year , The total open charges for Sanjiv Sarita Consulting Private Limited amount to ₹ 17.50 Cr.
The most recent Balance Sheet for Sanjiv Sarita Consulting Private Limited was filed with the ROC on 31 Mar 2024.
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