Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries Private Limited - metals and minerals in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U29296PN2012PTC145016 Incorporated 10 October 2012 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company metals and minerals MSME · Small
Data last updated
Revenue · FY 2022
₹41.03 Cr
▲ 32% YoY
Net profit · FY 2022
₹30.48 Lakh
Net margin 0.7%
EBITDA · FY 2022
₹1.99 Cr
EBITDA margin 4.9%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹19.83 Cr
Satisfied ₹1.27 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
23
Provident fund records

About Sanjay Agarwal Industries Private Limited

Data last updated:

Sanjay Agarwal Industries Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 October 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29296PN2012PTC145016. Its GSTIN is 27AASCS1619J1ZW (Maharashtra).

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Sanjay Gianchand Agarwal and Vinay Dattatray Bahirat.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Wing – A;K.P.C.T Sn.16/1/1 Shivarkar Marg Wanawari Rd, Pune, Maharashtra, India – 411013.

As per the financials filed for FY 2022, the company reported a revenue of ₹41.03 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹30.48 Lakh (net margin 0.7%) and EBITDA of ₹1.99 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 5% over five years.

The company has about 23 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹19.83 Cr and satisfied charges of ₹1.27 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 5 cases are pending.

Sanjay Agarwal Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0105519). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tmtcutnbend.com.

Company details

CIN U29296PN2012PTC145016
Registration Number 145016
Incorporation Date 10 October 2012
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0105519
Key People
Sanjay Gianchand Agarwal Director Vinay Dattatray Bahirat Director

Recognitions & Rankings of Sanjay Agarwal Industries

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-26-0105519

Contact details

Sanjay Agarwal Industries Private Limited's registered office is in Pune, Maharashtra. Its website is tmtcutnbend.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    tmtcutnbend.com
  • Registered Address
    Wing – A;K.P.C.T Sn.16/1/1 Shivarkar Marg Wanawari Rd, Pune, Maharashtra, India – 411013
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing

To see the full contact details of Sanjay Agarwal Industries Private Limited, buy the company report.

Comprehensive company report
Sanjay Agarwal Industries Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sanjay Agarwal Industries is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Sanjay Agarwal Industries Private Limited, buy the company report.

Financials of Sanjay Agarwal Industries Private Limited

FY 2022 filings available

Sanjay Agarwal Industries Private Limited reported revenue of ₹41.03 Cr (up 32% YoY) for FY 2022.

Revenue · FY 2022
₹41.03 Cr ▲ 32%
Net profit · FY 2022
₹30.48 Lakh margin 0.7%
EBITDA · FY 2022
₹1.99 Cr margin 4.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 3%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 43%
3 years · compounded
▲ 20%
5 years · compounded
▲ 15%

Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 32% growth in the latest year. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹41.03 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.99 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30.48 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin4.9%
Net Profit Margin0.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sanjay Agarwal Industries Private Limited, buy the company report.

Board of directors of Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Gianchand AgarwalDirector06 Jan 20224 Years 9 MonthsCurrent
Vinay Dattatray BahiratDirector05 Apr 20188 Years 6 MonthsCurrent
View all directors

Auditor

Sanjay Agarwal Industries Private Limited is audited by S S A P & ASSOCIATES LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S S A P & ASSOCIATES LLPFY 2022W100366

Shareholding

The shareholding of Sanjay Agarwal Industries Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Sanjay Agarwal Industries Private Limited, buy the company report.

Charges & borrowings

Open charges
₹19.83 Cr
Satisfied charges
₹1.27 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹10.14 Cr
Standard Chartered Bank₹9.69 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Aug 2021100485305Hdfc Bank Limited₹10.14 CrOpen
01 Apr 201310590734Standard Chartered Bank₹9.69 CrOpen
21 Sep 2020100409749Standard Chartered Bank₹1.19 CrSatisfied
23 Dec 201510618753Standard Chartered Bank₹7.5 LakhSatisfied

To see the full charge records of Sanjay Agarwal Industries Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanjay Agarwal Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sanjay Agarwal Industries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASCS1619J1ZWMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Sanjay Agarwal Industries Private Limited, buy the company report.

Recent activity

Sanjay Agarwal Industries Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Sushant Sanjay Agarwal ceased to be Director on 30 Aug 2022.

AGM
Sanjay Agarwal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Sushant Sanjay Agarwal ceased to be Director.
Filing
Sanjay Agarwal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Appointed
Sanjay Gianchand Agarwal was appointed as Director.
Charges
A charge registered on 21 Sep 2020 via Charge ID 100409749 with Standard Chartered Bank was fully satisfied on 28 Dec 2021.
Charges
A charge registered on 23 Dec 2015 via Charge ID 10618753 with Standard Chartered Bank was fully satisfied on 28 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.14 Cr with Charge ID 100485305 was registered on 20 Aug 2021.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1.19 Cr with Charge ID 100409749 was registered on 21 Sep 2020.
Charges
A charge with Standard Chartered Bank of Rs. 9.69 Cr registered on 01 Apr 2013 with Charge ID 10590734 was modified on 21 Sep 2020.
Ceased
Aditya Manoj Shah ceased to be Director.
Appointed
Vinay Dattatray Bahirat was appointed as Director.
Ceased
Ritu Sanjay Agarwal ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Sanjay Agarwal Industries is an active private limited company based in Pune, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 October 2012 (14+ years old) and is registered under CIN U29296PN2012PTC145016.

Sanjay Agarwal Industries has 2 current directors:

The latest financial statements of Sanjay Agarwal Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Sanjay Agarwal Industries is 27AASCS1619J1ZW, registered in Maharashtra.

The CIN (Corporate Identification Number) of Sanjay Agarwal Industries is U29296PN2012PTC145016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanjay Agarwal Industries has 7 court cases on record: 5 filed by the company and 2 filed against it. 5 are pending. Most are in the district courts.

Sanjay Agarwal Industries was incorporated on 10 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.

Sushant Sanjay Agarwal ceased to be Director on 30 Aug 2022. Sanjay Gianchand Agarwal was appointed as Director on 06 Jan 2022. Aditya Manoj Shah ceased to be Director on 05 Apr 2018. Sanjay Agarwal Industries has 6 board changes on record in total.

Yes, Sanjay Agarwal Industries is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0105519).

Sanjay Agarwal Industries can be reached through the website tmtcutnbend.com. Its registered office is in Pune, Maharashtra, India.