Sanjay Engineers and Fabricators Private Limited
About Sanjay Engineers and Fabricators Private Limited
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Sanjay Engineers and Fabricators Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 26 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28111DL1997PTC090887.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.5 Lakh. It is led by directors Vijay Kumar Upreti and Sanjay Singhal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at F – 17 3rd Floor F – Block Subhash Chowk Near Vijay Chowk, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹27.52 Cr and satisfied charges of ₹80 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanjay Engineers and Fabricators Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 17 3rd Floor F – Block Subhash Chowk Near Vijay Chowk, New Delhi, Delhi, India – 110092
- IndustryEngineering, Metal Foundry & Fabrication Services
- 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
Financials of Sanjay Engineers and Fabricators Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanjay Engineers and Fabricators Private Limited, buy the company report.
Board of directors of Sanjay Engineers and Fabricators Private Limited
Sanjay Engineers and Fabricators has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Upreti | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Sanjay Singhal | Director | 26 Nov 1997 | 28 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2006 | 10019052 | International Asset Reconstruction Company Private Limited | ₹6 Cr | Open | |
| 01 Sep 2006 | 10019540 | International Asset Reconstruction Company Private Limited | ₹15 Cr | Open | |
| 10 Aug 2006 | 10017884 | International Asset Reconstruction Company Private Limited | ₹6 Cr | Open | |
| 08 Aug 2006 | 10019520 | Ge Capital Transportation Financial Services Ltd | ₹4 Lakh | Open | |
| 05 Jul 2006 | 10011900 | Ge Capital Transportation Financial Services Ltd | ₹40 Lakh | Open |
To see the full charge records of Sanjay Engineers and Fabricators Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sanjay Engineers and Fabricators Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Berger Paints India Ltd. Rep by | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Sbi Global Factors Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Berger Paints India Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sbi Global Factors Ltd. | Disposed |
To see the full case history of Sanjay Engineers and Fabricators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjay Engineers and Fabricators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanjay Engineers and Fabricators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Engineers and Fabricators Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Vijay Kumar Upreti was appointed as Director on 01 Apr 2015.
5 earlier events are in the company report.
Frequently asked questions
Sanjay Engineers and Fabricators is an active private limited company based in New Delhi, Delhi, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 26 November 1997 (29+ years old) and is registered under CIN U28111DL1997PTC090887.
Sanjay Engineers and Fabricators has 2 current directors:
- Vijay Kumar Upreti - Director
- Sanjay Singhal - Director
The latest financial statements of Sanjay Engineers and Fabricators on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanjay Engineers and Fabricators is U28111DL1997PTC090887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Engineers and Fabricators has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
Sanjay Engineers and Fabricators was incorporated on 26 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Kumar Upreti was appointed as Director on 01 Apr 2015. Om Parkash Singhal ceased to be Director on 27 Mar 2015. Sanjay Singhal was appointed as Director on 26 Nov 1997.
The registered office of Sanjay Engineers and Fabricators is at F – 17 3rd Floor F – Block Subhash Chowk Near Vijay Chowk, New Delhi, Delhi, India – 110092.
Sanjay Engineers and Fabricators operates in the engineering industry, in the metal foundry and fabrication services segment.
Sanjay Engineers and Fabricators has open charges of ₹27.52 Cr and satisfied charges of ₹80 Lakh as per latest MCA filings.
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