About Sanjeet Advisors Private Limited
Data last updated: 10 July 2025
Sanjeet Advisors Private Limited is a private limited company based in Pune, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 31 December 1981, the company has been in operation for over 45 years.
Registered with ROC Pune under CIN U70200PN1981PTC226620.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹21 Cr. Formerly known as Tab Capital Private Limited and Bhaargav Finance Private Limited. It is led by directors including Pramodkumar Ramesh Ladda and Anilkumar Kapurchand Sancheti.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Pune, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.55 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Tab Capital. As per MCA filings, the company has satisfied charges of ₹232.67 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. The last known website on record is tabcapital.co.in.
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Registered AddressOffice No. 36 Royal Towers 4Th Floor P No 45, S Lohgoan India, Pune, Maharashtra, India – 411014
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited has undergone 4 name changes throughout its history. The current legal name is Sanjeet Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sanjeet Advisors Private Limited | Current |
| Tab Capital Private Limited | Previous |
| Bhaargav Finance Private Limited | Previous |
| Tab Capital Limited | Previous |
| Govardhan Holdings And Trading Company Private Limited | Previous |
CIN History of Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200PN1981PTC226620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200PN1981PTC226620 | Current |
| U65990PN1981PTC158837 | Previous |
| U65990MH1981PTC366185 | Previous |
| U65990MH1981PTC025967 | Previous |
Associated Brands with Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited operates one associated brand: TAB Capital. These brands represent Sanjeet Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for corporate term loans. | tabcapital.co.in |
Competitors & Alternatives of Sanjeet Advisors Private Limited
Brands and companies operating in the same space as Sanjeet Advisors Private Limited include Vivriti Capital, Finnov, ePayLater and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Vivriti Capital
|
Debt financing solutions are provided to mid-market enterprises. | Chennai, India, India | 2017 |
Finnov
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Operates a digital marketplace for business loans to facilitate financing. | Gurugram, India, India | 2017 |
ePayLater
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Digital credit is extended to SMEs for deferred inventory payments. | Mumbai, India, India | 2015 |
Market Finance India
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Operates a digital marketplace for business term loans to facilitate easy access. | Bengaluru, India, India | 2015 |
InstaKash
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Provides lending services for small and medium businesses, including term loans and automobile financing. | Bengaluru, India, India | 2014 |
Lending Sutra
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Offers a versatile platform for securing and managing business loans. | Delhi, India, India | 2016 |
UdyogCredit
|
Operates an online marketplace for SME lending. | Mumbai, India, India | 2016 |
Capsurge
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Operates a digital platform providing lending solutions for small and medium enterprises. | Jaipur, India, India | 2015 |
Business Activity of Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sanjeet Advisors 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.
Auditor Details of Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited is audited by M A P S & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A P S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sanjeet Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited is currently managed by 3 directors, with 21 former directors 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 |
|---|---|---|---|---|
| Pramodkumar Ramesh Ladda | Irp/Rp/Liquidator | 01 Feb 2024 | 2 Years 6 Months | As last reported |
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Anilkumar Kapurchand Sancheti
Also directs:
Umarao Activity Centre Llp, Shriyash Shelters Private Limited, Kodgire Developers Private Limited and 3 more
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Director | 13 Apr 2023 | 3 Years 4 Months | As last reported |
| Girish Vallabh Mahale | Director | 13 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Sanjeet Advisors Private Limited FY 2023 filings available
Sanjeet Advisors Private Limited reported revenue of ₹31.55 Cr (up 240.59% YoY) for FY 2022.
Ten-year financial statements for Sanjeet Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sanjeet Advisors Private Limited
Shareholding and ownership data for Sanjeet Advisors 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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Group Structure of Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Sanjeet Advisors Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Suyan Real Estate Private Limited | U45209PN2021PTC204923 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sanjeet Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2019 | Others | ₹8 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹9 Cr | Satisfied |
| 14 Nov 2018 | Others | ₹4 Cr | Satisfied |
| 17 Sep 2018 | Others | ₹10 Cr | Satisfied |
| 30 Jul 2018 | Others | ₹9.7 Cr | Satisfied |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Sanjeet Advisors Private Limited
Sanjeet Advisors Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Sanjeet Advisors 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 Sanjeet Advisors Private Limited
GST registrations and filing compliance for Sanjeet Advisors 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 Sanjeet Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjeet Advisors 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 Sanjeet Advisors Private Limited
MSME payment history for Sanjeet Advisors 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 Sanjeet Advisors Private Limited
Corporate group structure for Sanjeet Advisors 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 Sanjeet Advisors Private Limited
MCA filings and documents for Sanjeet Advisors 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 Sanjeet Advisors Private Limited
Recent News on Sanjeet Advisors Private Limited
Frequently Asked Questions about Sanjeet Advisors Private Limited
Sanjeet Advisors 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.
Sanjeet Advisors Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 31 December 1981 and is registered under CIN U70200PN1981PTC226620. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sanjeet Advisors Private Limited reported revenue of ₹31.55 Cr for FY 2022 (up 240.59% YoY).
The current directors of Sanjeet Advisors Private Limited are:
- Pramodkumar Ramesh Ladda - Irp/Rp/Liquidator
- Anilkumar Kapurchand Sancheti - Director
- Girish Vallabh Mahale - Director
The CIN (Corporate Identification Number) of Sanjeet Advisors Private Limited is U70200PN1981PTC226620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeet Advisors Private Limited has no open charges and satisfied charges of ₹232.67 Cr as per latest MCA filings.