Mitul-Sanjay Holding Private Limited - Company Profile

It is a financial services private limited company based in Dhulia, Maharashtra, India, established in 1988.
1988 Dhulia, Maharashtra, India Active
Last Updated:
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About Mitul-Sanjay Holding Private Limited

Mitul-Sanjay Holding Private Limited, a active private limited company, was established on 04 May 1988 in Dhulia, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH1988PTC047258. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.27 M.

It upholds a compliant status. Its leadership includes Bhavik Sanjay Shah (Director), Sanjay Bipinchandra Shah (Director), Jagdish Manilal Shah (Director). Past directors included Mitul Jagdishchandra Shah, Bhavik Sanjay Shah, Sunish Bipinchandra Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993MH1988PTC047258

  • Registration Number

    047258

  • Incorporation Date

    04 May 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.27 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 38 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Mitul-Sanjay Holding Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Mitul-Sanjay Holding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mitul-Sanjay Holding Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavik Sanjay Shah Director 14 Feb 2015 Current
Sanjay Bipinchandra Shah Director 04 May 1988 Current
Jagdish Manilal Shah Director 04 May 1988 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 14 Feb 2015 Past

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Financial Performance of Mitul-Sanjay Holding.

Mitul-Sanjay Holding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mitul-Sanjay Holding revenue growth over time
Mitul-Sanjay Holding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Mitul-Sanjay Holding?

In 2017, Mitul-Sanjay Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mitul-Sanjay Holding?

Unlock and access historical data on people associated with Mitul-Sanjay Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mitul-Sanjay Holding, 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 Mitul-Sanjay Holding's trajectory.

Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Mitul-Sanjay Holding
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mitul-Sanjay Holding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mitul-Sanjay Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was documented.

  • Director Appointment

    Bhavik Sanjay Shah was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Bipinchandra Shah was appointed as a Director was appointed as a Director on 04 May 1988 & has been associated with this company since 38 years 30 days . was recorded as a recent event.

  • Director Appointment

    Jagdish Manilal Shah was appointed as a Director was appointed as a Director on 04 May 1988 & has been associated with this company since 38 years 30 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Mitul-Sanjay Holding Private Limited was registered on 04 May 1988 with Roc Mumbai Ii & aged 38 years 30 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Mitul-Sanjay Holding Private Limited?

The CIN of Mitul-Sanjay Holding Private Limited is U65993MH1988PTC047258.

Where is Mitul-Sanjay Holding Private Limited headquartered?

Mitul-Sanjay Holding Private Limited is headquartered at Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra.

When was Mitul-Sanjay Holding Private Limited incorporated?

Mitul-Sanjay Holding Private Limited was incorporated on 04 May 1988.

Who are the current directors of Mitul-Sanjay Holding Private Limited?

The current directors of Mitul-Sanjay Holding Private Limited are

What is the primary industry of Mitul-Sanjay Holding Private Limited?

The primary industry of Mitul-Sanjay Holding Private Limited is Financial Services.

Is Mitul-Sanjay Holding Private Limited a listed company?

Mitul-Sanjay Holding Private Limited is unlisted.

What is the capital structure of Mitul-Sanjay Holding Private Limited?

The authorized capital of Mitul-Sanjay Holding Private Limited is ₹1.00 M, and the paid-up capital is ₹0.27 M.

What is the compliance status of Mitul-Sanjay Holding Private Limited?

The compliance status of Mitul-Sanjay Holding Private Limited is Compliant.

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