Sanjay Credit Pvt. Ltd
About Sanjay Credit Pvt. Ltd
Data last updated: 22 December 2025
Sanjay Credit Pvt. Ltd is a private limited company based in Jugberia, West Bengal, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 22 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U70101WB1992PTC055520.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.2 Lakh. It is led by directors including Abhishek Agarwal and Krishna Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bodai Panchayat Road Jugberia Gali No 3 Sodepur Ghola, West Bengal, India – 700110.
As per the financials filed for FY 2023, the company reported a revenue of ₹30,000, a decline of 75% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBodai Panchayat Road Jugberia Gali No 3 Sodepur Ghola, West Bengal, India – 700110
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sanjay Credit Pvt. Ltd
Sanjay Credit Pvt. Ltd is audited by SATISH CHOUDHARY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH CHOUDHARY | Locked | Locked | Locked |
Complete auditor history for Sanjay Credit Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanjay Credit Pvt. Ltd
Sanjay Credit Pvt. Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Agarwal
Also directs:
Cubic Packaging Solutions Llp, Zvg Clothing Private Limited, Goldmonk Industries Private Limited and 2 more
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Additional Director | 20 Jan 2021 | 5 Years 6 Months | Current |
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Krishna Kumar Agarwal
Also directs:
Cubic Packaging Solutions Llp, Sanjay Shelters Pvt Ltd
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Additional Director | 20 Jan 2021 | 5 Years 6 Months | Current |
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Deepak Agarwal
Also directs:
Cubic Packaging Solutions Llp, Zvg Clothing Private Limited, Goldmonk Industries Private Limited and 2 more
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Additional Director | 20 Jan 2021 | 5 Years 6 Months | Current |
Financials of Sanjay Credit Pvt. Ltd FY 2025 filings available
Sanjay Credit Pvt. Ltd reported revenue of ₹30,000 (down 75.00% YoY) for FY 2023.
Ten-year financial statements for Sanjay Credit Pvt. Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanjay Credit Pvt. Ltd
Shareholding and ownership data for Sanjay Credit Pvt. Ltd
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Charges & Borrowings of Sanjay Credit Pvt. Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2023 | Others | ₹2.5 Cr | Open |
| 06 Feb 2023 | Others | ₹3.85 Cr | Open |
| 29 Oct 2021 | Hdfc Bank Limited | ₹4.35 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanjay Credit Pvt. Ltd
View historical data on people associated with Sanjay Credit Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Credit Pvt. Ltd
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GST Compliance of Sanjay Credit Pvt. Ltd
GST registrations and filing compliance for Sanjay Credit Pvt. Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Credit Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Sanjay Credit Pvt. Ltd
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MSME Payment Delays by Sanjay Credit Pvt. Ltd
MSME payment history for Sanjay Credit Pvt. Ltd
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Subsidiaries & Group Companies of Sanjay Credit Pvt. Ltd
Corporate group structure for Sanjay Credit Pvt. Ltd
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MCA Filings & Documents of Sanjay Credit Pvt. Ltd
MCA filings and documents for Sanjay Credit Pvt. Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanjay Credit Pvt. Ltd
Frequently Asked Questions about Sanjay Credit Pvt. Ltd
Sanjay Credit Pvt. Ltd is an active private limited company in the business outsourcing sector based in Jugberia, West Bengal, India. It was incorporated on 22 May 1992 (34+ years old) and is registered under CIN U70101WB1992PTC055520.
Sanjay Credit Pvt. Ltd reported revenue of ₹30,000 for FY 2023 (down 75.00% YoY).
The current directors of Sanjay Credit Pvt. Ltd are:
- Abhishek Agarwal - Additional Director
- Krishna Kumar Agarwal - Additional Director
- Deepak Agarwal - Additional Director
The primary industry of Sanjay Credit Pvt. Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sanjay Credit Pvt. Ltd can be reached at the registered office: Bodai Panchayat Road Jugberia Gali No 3 Sodepur Ghola, West Bengal, India – 700110.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.2 Lakh.