Sanjay Strips Private Limited
About Sanjay Strips Private Limited
Data last updated: 26 July 2025
Sanjay Strips Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 February 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U51101TG2011PTC072889.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.27 Cr. It is led by directors Sanjay Gupta and Kiranbala Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Hyderabad, Telangana.
As per the financials filed for FY 2014, the company reported a revenue of ₹190.7 Cr, a growth of 2.34% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.54 Cr and satisfied charges of ₹41 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressPlot No:72 Sy No:35 & 36 (Part) 37 – 43 & 65 (Part) Aparna'S Palm Grove Phase 1 Kompally V, Illage, Hyderabad, Telangana, India – 500100
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanjay Strips Private Limited
Sanjay Strips Private Limited has one previous CIN (Corporate Identification Number): U51101AP2011PTC072889. The current CIN is U51101TG2011PTC072889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2011PTC072889 | Current |
| U51101AP2011PTC072889 | Previous |
Business Activity of Sanjay Strips Private Limited
Sanjay Strips Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sanjay Strips Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Strips Private Limited
Sanjay Strips Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 24 Feb 2011 | 15 Years 5 Months | As last reported |
| Kiranbala Gupta | Director | 24 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Sanjay Strips Private Limited FY 2015 filings available
Sanjay Strips Private Limited reported revenue of ₹190.7 Cr (up 2.34% YoY) for FY 2014.
Ten-year financial statements for Sanjay Strips Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanjay Strips Private Limited
Shareholding and ownership data for Sanjay Strips Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sanjay Strips Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2016 | Others | ₹26.69 Lakh | Open |
| 07 Jan 2016 | Others | ₹1.77 Cr | Open |
| 27 Sep 2014 | The South Indian Bank Limited | ₹35.5 Cr | Open |
| 28 Jun 2013 | Canara Bank | ₹23 Cr | Satisfied |
| 22 Nov 2011 | Axis Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sanjay Strips Private Limited
Sanjay Strips Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Sanjay Strips Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanjay Strips Private Limited
GST registrations and filing compliance for Sanjay Strips Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Strips Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Strips Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanjay Strips Private Limited
MSME payment history for Sanjay Strips Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanjay Strips Private Limited
Corporate group structure for Sanjay Strips Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanjay Strips Private Limited
MCA filings and documents for Sanjay Strips Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanjay Strips Private Limited
Frequently Asked Questions about Sanjay Strips Private Limited
Sanjay Strips Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sanjay Strips Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 24 February 2011 and is registered under CIN U51101TG2011PTC072889. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sanjay Strips Private Limited reported revenue of ₹190.7 Cr for FY 2014 (up 2.34% YoY).
The current directors of Sanjay Strips Private Limited are:
- Sanjay Gupta - Director
- Kiranbala Gupta - Director
The CIN (Corporate Identification Number) of Sanjay Strips Private Limited is U51101TG2011PTC072889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Strips Private Limited has open charges of ₹37.54 Cr and satisfied charges of ₹41 Cr as per latest MCA filings.