Sanjay Strips Private Limited
About Sanjay Strips Private Limited
Data last updated:
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
- 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
Sanjay Strips 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
Sanjay Strips operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 24 Feb 2011 | 15 Years 7 Months | As last reported |
| Kiranbala Gupta | Director | 24 Feb 2011 | 15 Years 7 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
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.
Ownership and Shareholding of Sanjay Strips
Shareholding and ownership data for Sanjay Strips Private Limited
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 Strips
| 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
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 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.
GST Compliance of Sanjay Strips
GST registrations and filing compliance for Sanjay Strips Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Strips
Credit ratings, litigation, and regulatory alerts for Sanjay Strips Private Limited
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 Strips
MSME payment history for Sanjay Strips Private Limited
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 Strips
Corporate group structure for Sanjay Strips Private Limited
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.
MCA Filings & Documents of Sanjay Strips
MCA filings and documents for Sanjay Strips Private Limited
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.
Recent Activity on Sanjay Strips
Frequently Asked Questions about Sanjay Strips Private Limited
Sanjay Strips 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 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 reported revenue of ₹190.7 Cr for FY 2014 (up 2.34% YoY).
The current directors of Sanjay Strips are:
- Sanjay Gupta - Director
- Kiranbala Gupta - Director
The CIN (Corporate Identification Number) of Sanjay Strips 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 has open charges of ₹37.54 Cr and satisfied charges of ₹41 Cr as per latest MCA filings.