It is a metals and minerals private limited company based in Jamshedpur, Jharkhand, India, established in 2007.
2007 | Jamshedpur, Jharkhand, India | ActiveSanjay Metalliks India Private Limited, a active private limited company, was established on 14 February 2007 in Jamshedpur, Jharkhand, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27310WB2007PTC113396. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹6.32 M.
It upholds a compliant status. Its leadership includes Deepak Kumar Agarwal (Director), Sarwan Kumar Agarwal (Director). Past directors included Sanjay Kumar Agarwal, Raj Kumar Agarwal, Murari Lal Agarwal. It holds ₹18.23 Cr open charges and ₹11.19 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 258, Naya Bazar. Krishna Kant, Jugsalai, Jamshedpur, Jharkhand, 831006.
U27310JH2007PTC016235
016235
14 February 2007
₹2.00 Cr
₹6.32 M
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Agarwal | Director | 14 Feb 2007 | Current |
| Sarwan Kumar Agarwal | Director | 10 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 16 Nov 2015 | Past |
| Pramod Abcsdd | Director | 20 Jul 2019 | Past |
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₹182,300,000.00
₹111,860,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2023 | Hdfc Bank Limited | ₹18.06 Cr | Open |
| 31 Jul 2023 | Hdfc Bank Limited | ₹1.70 M | Open |
| 08 Dec 2021 | Others | ₹1.35 Cr | Satisfied |
| 17 Jun 2020 | Bank Of Baroda | ₹8.90 M | Satisfied |
| 26 May 2020 | Others | ₹4.50 M | Satisfied |
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Progress on A charge registered on 08 Dec 2021 via Charge ID 100541526 with Others was fully satisfied on 12 Dec 2025. was documented.
Progress on A charge registered on 17 Jun 2020 via Charge ID 100371249 with Bank Of Baroda was fully satisfied on 12 Dec 2025. was documented.
The activity A charge registered on 12 Sep 2019 via Charge ID 100288788 with Others was fully satisfied on 12 Dec 2025. was completed.
A charge with Hdfc Bank Limited of Rs. 18.06 Cr registered on 23 Nov 2023 with Charge ID 100822813 was modified on 06 Nov 2024. was recorded as a recent event.
Progress on Sanjay Metalliks India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sanjay Metalliks India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.
The CIN of Sanjay Metalliks India Private Limited is U27310JH2007PTC016235.
Sanjay Metalliks India Private Limited is headquartered at H. No. 258, Naya Bazar. Krishna Kant, Jugsalai, Jamshedpur, Jharkhand, 831006.
Sanjay Metalliks India Private Limited was incorporated on 14 February 2007.
The current directors of Sanjay Metalliks India Private Limited are
The primary industry of Sanjay Metalliks India Private Limited is Trade.
Sanjay Metalliks India Private Limited is unlisted.
The authorized capital of Sanjay Metalliks India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹6.32 M.
The compliance status of Sanjay Metalliks India Private Limited is Compliant.
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