Sanjay Forwarders Private Limited, a active private limited company, was established on 19 December 1997 in Chennai, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U74999TN1997PTC039633. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Employing 29 professional, Its leadership includes Kurup Mohanan (Director), Rajeswaran Vasudevan (Director), Puzhal Viswanathan Shanmugham (Managing Director). Past directors included Rajeswaran Vasudevan, Puzhal Viswanathan Shanmugham. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.65, Ii Floor, Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, 600108.
U74999TN1997PTC039633
039633
19 December 1997
₹0.20 M
₹0.20 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kurup Mohanan | Director | 09 Mar 2005 | Current |
| Rajeswaran Vasudevan | Director | 09 Mar 2005 | Current |
| Puzhal Viswanathan Shanmugham | Managing Director | 03 Sep 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 15 Nov 2013 | Past |
| Pramod Abcsdd | Director | 15 Nov 2013 | Past |
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Sanjay Forwarders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.93% decrease. The company also saw a substantial improvement in profitability, with a 38.74% increase in profit. The company's net worth Soared by an impressive increase of 27%.
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In 2023, Sanjay Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2022 | Others | ₹2.00 Cr | Open |
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Sanjay Forwarders has a workforce of 29 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sanjay Forwarders, 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 Forwarders's trajectory.
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A charge with Others of Rs. 20.00 M registered on 28 Feb 2022 with Charge ID 100553427 was modified on 22 Oct 2024. was recorded as a recent event.
Progress on Sanjay Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sanjay Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
A charge with Others amounted to Rs. 20.00 M with Charge ID 100553427 was registered on 28 Feb 2022. was recorded as a recent event.
The activity Puzhal Viswanathan Shanmugham was appointed as a Managing Director was appointed as a Managing Director on 03 Sep 2005 & has been associated with this company since 20 years 3 months . was completed.
Progress on Kurup Mohanan was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 8 months . was documented.
The CIN of Sanjay Forwarders Private Limited is U74999TN1997PTC039633.
Sanjay Forwarders Private Limited is headquartered at No.65, Ii Floor, Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, 600108.
Sanjay Forwarders Private Limited was incorporated on 19 December 1997.
The current directors of Sanjay Forwarders Private Limited are
The primary industry of Sanjay Forwarders Private Limited is Transport And Storage.
Sanjay Forwarders Private Limited is unlisted.
The authorized capital of Sanjay Forwarders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Sanjay Forwarders Private Limited is Compliant.
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