Sanjay Fincom Pvt Ltd
About Sanjay Fincom Pvt Ltd
Data last updated:
Sanjay Fincom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC076431.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.85 Lakh. It is led by directors Manik Chand Maheswari and Ashok Kumar Maheswari.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No.4C 4th Floor 13 Kyd Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.13 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.88 Cr (net margin 88.2%) and EBITDA of ₹2.02 Cr (EBITDA margin 94.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanjay Fincom Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.4C 4th Floor 13 Kyd Street, Kolkata, West Bengal, India – 700069
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sanjay Fincom Pvt Ltd, buy the company report.
- 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 Fincom Pvt Ltd
FY 2025 filings availableSanjay Fincom Pvt Ltd reported revenue of ₹2.13 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 6% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.02 Cr | ||||
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| Net Profit (PAT) | ₹1.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 94.8% | ||||
| Net Profit Margin | 88.2% | ||||
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To see the full financial statements and ratios of Sanjay Fincom Pvt Ltd, buy the company report.
Board of directors of Sanjay Fincom Pvt Ltd
Sanjay Fincom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manik Chand Maheswari | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
| Ashok Kumar Maheswari Also directs: S.S. Law Helpline Private Limited | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
Auditor
Sanjay Fincom Pvt Ltd is audited by G. P Jaju & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. P Jaju & Co. | FY 2017 | 312026E |
Shareholding
The shareholding of Sanjay Fincom Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanjay Fincom Pvt Ltd, buy the company report.
Legal cases
Sanjay Fincom Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sanjay Fincom Pvt Ltd, 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 Fincom Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanjay Fincom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sanjay Fincom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Fincom Pvt Ltd has 2 board changes on record since 2003: 2 appointments. The latest: Ashok Kumar Maheswari was appointed as Director on 27 Nov 2003.
Frequently asked questions
Sanjay Fincom is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 08 January 1996 (30+ years old) and is registered under CIN U51109WB1996PTC076431.
Sanjay Fincom has 2 current directors:
- Manik Chand Maheswari - Director
- Ashok Kumar Maheswari - Director
The latest financial statements of Sanjay Fincom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanjay Fincom is U51109WB1996PTC076431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Fincom has 1 court case on record: 1 filed against it.
Sanjay Fincom was incorporated on 08 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Maheswari was appointed as Director on 27 Nov 2003. Manik Chand Maheswari was appointed as Director on 27 Nov 2003.
The registered office of Sanjay Fincom is at Room No.4C 4th Floor 13 Kyd Street, Kolkata, West Bengal, India – 700069.
Sanjay Fincom operates in the trading industry, in the wholesale segment.
The compliance status of Sanjay Fincom is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.