Sanjay Fincom Pvt Ltd - Company Profile

It is a trading private limited company based in Calcutta, West Bengal, India, established in 1996.
1996 Calcutta, West Bengal, India Active
Last Updated:
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About Sanjay Fincom Pvt Ltd

Sanjay Fincom Pvt Ltd, a active private limited company, was established on 08 January 1996 in Calcutta, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51109WB1996PTC076431. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.99 M.

It upholds a compliant status. Its leadership includes Manik Chand Maheswari (Director), Ashok Kumar Maheswari (Director). Past directors included Manik Chand Maheshwari, Ashok Kumar Maheshwari. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No.4C, 4Th Floor 13, Kyd Street, Calcutta, West Bengal, 700069.

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

    U51109WB1996PTC076431

  • Registration Number

    076431

  • Incorporation Date

    08 January 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.99 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Sanjay Fincom Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanjay Fincom Pvt Ltd — 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 Sanjay Fincom Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manik Chand Maheswari Director 27 Nov 2003 Current
Ashok Kumar Maheswari Director 27 Nov 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Sanjay Fincom.

Sanjay Fincom Pvt Ltd, 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%.

Sanjay Fincom revenue growth over time
Sanjay Fincom 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
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanjay Fincom?

In 2017, Sanjay Fincom had a promoter holding of 7.04% and a public holding of 92.96%. The company had 1 Associate company. 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 Sanjay Fincom?

Unlock and access historical data on people associated with Sanjay Fincom, 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 Sanjay Fincom, 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 Sanjay Fincom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Sanjay Fincom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanjay Fincom Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanjay Fincom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Manik Chand Maheswari was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 3 months . was completed.

  • Director Appointment

    Ashok Kumar Maheswari was appointed as a Director was appointed as a Director on 27 Nov 2003 & has been associated with this company since 22 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Sanjay Fincom Pvt Ltd was registered on 08 Jan 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanjay Fincom Pvt Ltd?

The CIN of Sanjay Fincom Pvt Ltd is U51109WB1996PTC076431.

Where is Sanjay Fincom Pvt Ltd headquartered?

Sanjay Fincom Pvt Ltd is headquartered at Room No.4C, 4Th Floor 13, Kyd Street, Calcutta, West Bengal, 700069.

When was Sanjay Fincom Pvt Ltd incorporated?

Sanjay Fincom Pvt Ltd was incorporated on 08 January 1996.

Who are the current directors of Sanjay Fincom Pvt Ltd?

The current directors of Sanjay Fincom Pvt Ltd are

What is the primary industry of Sanjay Fincom Pvt Ltd?

The primary industry of Sanjay Fincom Pvt Ltd is Trade.

Is Sanjay Fincom Pvt Ltd a listed company?

Sanjay Fincom Pvt Ltd is unlisted.

What is the capital structure of Sanjay Fincom Pvt Ltd?

The authorized capital of Sanjay Fincom Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.99 M.

What is the compliance status of Sanjay Fincom Pvt Ltd?

The compliance status of Sanjay Fincom Pvt Ltd is Compliant.

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