Sanjay Impex Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Converted to LLP
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About Sanjay Impex Pvt Ltd

Sanjay Impex Pvt Ltd, a converted to llp private limited company, was established on 24 November 1987 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1987PTC045384. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Naman Mahesh Inani (Director), Alka Sandeep Maheshwari (Director), Soumitra Mishra (Director). Past directors included Ushadevi Jugalkishor Jain, Rajendraprasad Jain, Maheshkumar Tejraj Inani. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 204, Kalpataru Plaza, Chincholi Bunder Road Off S.V. Road, Malad (West), Mumbai, Maharashtra, 400064.

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

    U51900MH1987PTC045384

  • Registration Number

    045384

  • Incorporation Date

    24 November 1987

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Sanjay Impex Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sanjay Impex 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 Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Naman Mahesh Inani Director 19 Oct 2020 Current
Alka Sandeep Maheshwari Director 19 Oct 2020 Current
Soumitra Mishra Director 26 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Dec 2010 Past
Pramod Abcsdd Director 10 Dec 2010 Past
Pramod Abcsdd Director 24 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 20 Nov 2013 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Sanjay Impex.

Sanjay Impex 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 Impex revenue growth over time
Sanjay Impex 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 Impex?

In 2017, Sanjay Impex had a promoter holding of 100.00%. 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 Impex?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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 Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanjay Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Sanjay Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Naman Mahesh Inani was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Alka Sandeep Maheshwari was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Soumitra Mishra was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sanjay Impex Pvt Ltd was registered on 24 Nov 1987 with Roc Mumbai & aged 38 years 5 months as per MCA records. was completed.

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

The CIN of Sanjay Impex Pvt Ltd is U51900MH1987PTC045384.

Where is Sanjay Impex Pvt Ltd headquartered?

Sanjay Impex Pvt Ltd is headquartered at 204, Kalpataru Plaza, Chincholi Bunder Road Off S.V. Road, Malad (West), Mumbai, Maharashtra, 400064.

When was Sanjay Impex Pvt Ltd incorporated?

Sanjay Impex Pvt Ltd was incorporated on 24 November 1987.

Who are the current directors of Sanjay Impex Pvt Ltd?

The current directors of Sanjay Impex Pvt Ltd are

What is the primary industry of Sanjay Impex Pvt Ltd?

The primary industry of Sanjay Impex Pvt Ltd is Financial And Insurance Service.

Is Sanjay Impex Pvt Ltd a listed company?

Sanjay Impex Pvt Ltd is unlisted.

What is the capital structure of Sanjay Impex Pvt Ltd?

The authorized capital of Sanjay Impex Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sanjay Impex Pvt Ltd?

The compliance status of Sanjay Impex Pvt Ltd is Compliant.

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