About Sanjay Securities Limited
Data last updated:
Sanjay Securities Limited is a public limited company based in Pali, Rajasthan, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 13 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1995PLC009331. Its GSTIN is 08AACCS0401J2ZP (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.72 Cr. It was formerly known as Sanjay Securities Private Limited. It is led by directors including Mohit Tater and Subham Tater.
Its last annual general meeting (AGM) was held on 23 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 348 Bapu Nagar Extn., Pali, Rajasthan, India – 306401.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.62 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹26 Lakh (net margin 9.9%) and EBITDA of ₹1.18 Cr (EBITDA margin 45.2%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹9.91 Cr and satisfied charges of ₹2 Cr on record. Court records list 71 cases involving the company, including 70 filed by the company and 1 filed against it; 55 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanjay-securities-ltd.business.site.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered Address348 Bapu Nagar Extn., Pali, Rajasthan, India – 306401
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Sanjay Securities Limited
The main business activity of Sanjay Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanjay Securities Limited FY 2025 filings available
Sanjay Securities Limited reported revenue of ₹2.62 Cr (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sanjay Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 31% growth in the latest year. EBITDA rose 36% 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 of Sanjay Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.18 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanjay Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjay Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sanjay Securities Limited
Sanjay Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tanwi Credit Services Pvt Ltd | ₹2.63 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Black Pearl Enterprises Pvt.Ltd. | ₹2.63 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Haryana Capfin Limited. Listed | ₹2.62 Cr (FY 2019) | •••• | •••• | 24.0% | •••• | Taluka Roha, Maharashtra, India |
| Kedia Banijya Pvt Ltd | ₹2.62 Cr (FY 2025) | •••• | •••• | 502.0% | •••• | Kolkata, West Bengal, India |
| Dravya Commercial Pvt Ltd | ₹2.62 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Sanjay Securities Limited this company | ₹2.62 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Pali, Rajasthan, India |
| Kai Fincap Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Bareilly, Uttar Pradesh, India |
| Morisson Traders & Developments Pvt Ltd | ₹2.61 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| R.G.Finlease Pvt Ltd | ₹2.6 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Gwalior, Madhya Pradesh, India |
| Shivam Fincap Private Limited | ₹2.6 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | New Delhi, Delhi, India |
| G R K Holdings Private Limited | ₹2.6 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sanjay Securities by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanjay Securities Limited
Sanjay Securities Limited is audited by DEEPAK KULWAL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK KULWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Securities Limited
Sanjay Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Tater Also directs: Shankeshwar Builders and Developers Private Limited | Director | 19 May 2017 | 9 Years 4 Months | Current |
| Subham Tater Also directs: Shankeshwar Builders and Developers Private Limited | Director | 25 Feb 2020 | 6 Years 7 Months | Current |
| Sanjay Kumar Tater Also directs: Shankeshwar Builders and Developers Private Limited | Director | 13 Jan 1995 | 31 Years 8 Months | Current |
| Rajendra Kumar Tater Also directs: Shankeshwar Builders and Developers Private Limited | Director | 01 May 1995 | 31 Years 5 Months | Current |
Ownership and Shareholding of Sanjay Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanjay Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | City Union Bank Limited | ₹1.5 Cr | Open |
| 15 Jan 2024 | State Bank of India | ₹2 Cr | Open |
| 05 Aug 2022 | City Union Bank Limited | ₹6.25 Cr | Open |
| 09 Mar 2022 | Bank of India | ₹16.44 Lakh | Open |
| 31 Oct 2017 | Others | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Sanjay Securities Limited
Sanjay Securities Limited has 71 court cases on record: 70 filed by Sanjay Securities, 1 filed against it. 55 cases are pending and 16 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 71 | 1 | 55 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pali, Rajasthan | Criminal case | Filed by the company against Sharecart Technologies Private Limited | Pending |
| District court, Pali, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Pali, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Pali, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Pali, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
Full case history
All 71 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sanjay Securities Limited
Employment history and EPFO contributions of people linked to Sanjay Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanjay Securities Limited
Sanjay Securities Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Subham Tater was appointed as Director on 25 Feb 2020.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanjay Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanjay Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanjay Securities Limited
Sanjay Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCS0401J2ZP | Rajasthan | Active | 21 Jun 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanjay Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanjay Securities Limited
Sanjay Securities is an active public limited company based in Pali, Rajasthan, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 13 January 1995 (31+ years old) and is registered under CIN U67120RJ1995PLC009331.
Sanjay Securities reported revenue of ₹2.62 Cr for FY 2025 (up 31% YoY).
Sanjay Securities has 4 current directors:
- Mohit Tater - Director
- Subham Tater - Director
- Sanjay Kumar Tater - Director
- Rajendra Kumar Tater - Director
Sanjay Securities reported a net profit of ₹26 Lakh (net margin 9.9%) and EBITDA of ₹1.18 Cr (EBITDA margin 45.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanjay Securities is 21% over three years and 18% over five years. In the latest year (FY 2025) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sanjay Securities is 08AACCS0401J2ZP, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanjay Securities is U67120RJ1995PLC009331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Securities has 71 court cases on record: 70 filed by the company and 1 filed against it. 55 are pending.
Sanjay Securities was incorporated on 13 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Sanjay Securities by revenue are Tanwi Credit Services Pvt Ltd, Black Pearl Enterprises Pvt.Ltd, Haryana Capfin Limited, Kedia Banijya Pvt Ltd, Dravya Commercial Pvt Ltd and 5 more, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Subham Tater was appointed as Director on 25 Feb 2020. Suresh Jain ceased to be Director on 22 May 2017. Mohit Tater was appointed as Director on 19 May 2017. Sanjay Securities has 5 board changes on record in total.