Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries Private Limited - metals and minerals in Pune, Maharashtra, India. FY 2026 financials and compliance.
CIN U29296PN2012PTC145016 Incorporated 10 October 2012 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2022
₹41.03 Cr
▲ 32.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
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
Latest available

About Sanjay Agarwal Industries Private Limited

Data last updated: 24 February 2026

Sanjay Agarwal Industries Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 10 October 2012, the company has been in operation for over 14 years.

Registered with ROC Pune under CIN U29296PN2012PTC145016.

Capital: 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.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.

The company has a workforce of approximately 23 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹19.83 Cr and satisfied charges of ₹1.27 Cr on record.

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 of Sanjay Agarwal Industries Private Limited
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
Key People
Sanjay Gianchand Agarwal Director Vinay Dattatray Bahirat Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    tmtcutnbend.com
  • Social Media
    Locked
  • 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
Company report
Sanjay Agarwal Industries Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sanjay Agarwal Industries Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sanjay Agarwal Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Sanjay Agarwal Industries Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries Private Limited is audited by S S A P & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S S A P & ASSOCIATES LLP Locked Locked Locked
Premium access

Complete auditor history for Sanjay Agarwal Industries Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjay Gianchand Agarwal Director 06 Jan 2022 4 Years 6 Months Current
Vinay Dattatray Bahirat Director 05 Apr 2018 8 Years 3 Months Current
View all directors

Financials of Sanjay Agarwal Industries Private Limited FY 2022 filings available

Sanjay Agarwal Industries Private Limited reported revenue of ₹41.03 Cr (up 32.00% YoY) for FY 2022.

Revenue · FY 2022
₹41.03 Cr ▲ 32.00%
Premium access

Ten-year financial statements for Sanjay Agarwal Industries Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sanjay Agarwal Industries Private Limited

Premium access

Shareholding and ownership data for Sanjay Agarwal Industries Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sanjay Agarwal Industries Private Limited

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
DateLenderAmountStatus
20 Aug 2021 Hdfc Bank Limited ₹10.14 Cr Open
01 Apr 2013 Standard Chartered Bank ₹9.69 Cr Open
21 Sep 2020 Standard Chartered Bank ₹1.19 Cr Satisfied
23 Dec 2015 Standard Chartered Bank ₹7.5 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Sanjay Agarwal Industries Private Limited

View historical data on people associated with Sanjay Agarwal Industries Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sanjay Agarwal Industries Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sanjay Agarwal Industries Private Limited

Premium access

GST registrations and filing compliance for Sanjay Agarwal Industries Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sanjay Agarwal Industries Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sanjay Agarwal Industries Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanjay Agarwal Industries Private Limited

Premium access

MSME payment history for Sanjay Agarwal Industries Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sanjay Agarwal Industries Private Limited

Premium access

Corporate group structure for Sanjay Agarwal Industries Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sanjay Agarwal Industries Private Limited

Premium access

MCA filings and documents for Sanjay Agarwal Industries Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sanjay Agarwal Industries Private Limited

Activity
30 Sep 2022
Sanjay Agarwal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Sanjay Agarwal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Directors
06 Jan 2022
Sanjay Gianchand Agarwal was appointed as a Director on 06 Jan 2022 & has been associated with this company since 4 years 6 months.
Charges
28 Dec 2021
A charge registered on 21 Sep 2020 via Charge ID 100409749 with Standard Chartered Bank was fully satisfied on 28 Dec 2021.
Charges
28 Dec 2021
A charge registered on 23 Dec 2015 via Charge ID 10618753 with Standard Chartered Bank was fully satisfied on 28 Dec 2021.
Charges
20 Aug 2021
A charge with Hdfc Bank Limited amounted to Rs. 10.14 Cr with Charge ID 100485305 was registered on 20 Aug 2021.

Frequently Asked Questions about Sanjay Agarwal Industries Private Limited

Sanjay Agarwal Industries Private Limited is an active private limited company in the metals and minerals sector based in Pune, Maharashtra, India. It was incorporated on 10 October 2012 (14+ years old) and is registered under CIN U29296PN2012PTC145016. The company has 23 employees.

Sanjay Agarwal Industries Private Limited reported revenue of ₹41.03 Cr for FY 2022 (up 32.00% YoY).

The current directors of Sanjay Agarwal Industries Private Limited are:

The primary industry of Sanjay Agarwal Industries Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.

Sanjay Agarwal Industries Private Limited can be reached at the registered office: Wing – A;K.P.C.T Sn.1611 Shivarkar Marg Wanawari Rd, Pune, Maharashtra, India – 411013, or through the website tmtcutnbend.com.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available