About Sanjeet Advisors Private Limited
Data last updated:
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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 December 1981.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70200PN1981PTC226620. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹21 Cr. It was formerly known as Tab Capital Private Limited and Bhaargav Finance Private Limited. It is led by directors including Pramodkumar Ramesh Ladda (Irp/Rp/Liquidator) and Anilkumar Kapurchand Sancheti.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.8 Cr. For the same year it recorded a net profit of ₹2.07 Cr (net margin 26.5%) and EBITDA of ₹1.81 Cr (EBITDA margin 23.2%).
The company has about 1 employee on its provident fund (EPFO) records. 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. Court records list 383 cases involving the company, including 380 filed by the company and 3 filed against it; 140 cases are pending. The company has 10 deals on record (8 secondary share transfers, 2 funding rounds), with disclosed funding of ₹34.7 Cr; the latest was in February 2018. Its 4 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 1 smaller; the largest is Majestic Commercial Private Limited with revenue of ₹38.18 Cr.
The last known website on record is tabcapital.co.in.
Company details
Name history
Sanjeet Advisors has undergone 4 name changes throughout its history. The current legal name is Sanjeet Advisors Private Limited.
| 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
Sanjeet Advisors 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 |
Contact details
Sanjeet Advisors Private Limited's registered office is in Pune, Maharashtra. Its website is tabcapital.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 36 Royal Towers 4th Floor P No 45, S Lohgoan India, Pune, Maharashtra, India – 411014
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanjeet Advisors Private Limited, buy the company report.
- 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
Brands
Sanjeet Advisors operates one associated brand: TAB Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for corporate term loans. | tabcapital.co.in |
Financials of Sanjeet Advisors Private Limited
FY 2023 filings availableSanjeet Advisors Private Limited reported revenue of ₹7.8 Cr for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.81 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.07 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.2% | ||||
| Net Profit Margin | 26.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sanjeet Advisors Private Limited, buy the company report.
Board of directors of Sanjeet Advisors Private Limited
Sanjeet Advisors has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramodkumar Ramesh Ladda | Irp/Rp/Liquidator | 01 Feb 2024 | 2 Years 9 Months | As last reported |
| Anilkumar Kapurchand Sancheti Also directs: Umarao Activity Centre LLP, Shriyash Shelters Private Limited, Kodgire Developers Private Limited and 3 more | Director | 13 Apr 2023 | 3 Years 6 Months | As last reported |
| Girish Vallabh Mahale | Director | 13 Apr 2023 | 3 Years 6 Months | As last reported |
Peer comparison
Sanjeet Advisors Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Majestic Commercial Private Limited | ₹38.18 Cr (FY 2024) | 673.0% | Kolkata, West Bengal, India | |||
| Micro Management Ltd | ₹38.13 Cr (FY 2018) | -54.0% | Dehli, Delhi, India | |||
| Proficient Equities Private Limited | ₹37.82 Cr (FY 2025) | -37.0% | Kolkata, West Bengal, India | |||
| Stoxx India Private Limited | ₹37.52 Cr (FY 2024) | 26.0% | Gurgaon, Haryana, India | |||
| Sanjeet Advisors Private Limitedthis company | ₹7.8 Cr (FY 2023) | ₹2.07 Cr | 26.5% | Pune, Maharashtra, India |
To see the full peer comparison of Sanjeet Advisors Private Limited, buy the company report.
Auditor
Sanjeet Advisors Private Limited is audited by M A P S & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A P S & COMPANY | FY 2023 | 118913W |
Shareholding
The shareholding of Sanjeet Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanjeet Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2019 | 100233767 | Others | ₹8 Cr | Satisfied | |
| 28 Dec 2018 | 100225082 | Others | ₹9 Cr | Satisfied | |
| 14 Nov 2018 | 100218757 | Others | ₹4 Cr | Satisfied | |
| 17 Sep 2018 | 100206897 | Others | ₹10 Cr | Satisfied | |
| 30 Jul 2018 | 100195447 | Others | ₹9.7 Cr | Satisfied |
To see the full charge records of Sanjeet Advisors Private Limited, buy the company report.
Total charge records: 32 View all charges
Deals & funding
Sanjeet Advisors Private Limited has 10 deals on record (8 secondary share transfers, 2 funding rounds), with disclosed funding of ₹34.7 Cr; the latest was in February 2018.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Desai Industrial Finance Private Limited , Guru Holdings Ltd , Arodyne Chemicals Limited , an individual |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: Citi Securities and Financial Services Private Limited , an individual Seller: Guru Holdings Ltd , 2 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Desai Industrial Finance Private Limited Seller: Matunga Investments & Trading Company Private Limited |
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: Arodyne Chemicals Limited Seller: Desai Investments Pvt Ltd |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Guru Holdings Ltd Seller: Bahl and Company Private Limited |
To see the full deal history of Sanjeet Advisors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanjeet Advisors Private Limited has 383 court cases on record: 380 filed by Sanjeet Advisors, 3 filed against it. 140 cases are pending and 243 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 383 | 3 | 140 |
Cases on record (5 of 383)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Weltech India Pvt Ltd | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Gurudatta Retails Pvt Ltd Through Anil Khemraj Rathod | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Meeta Cuisines Pvt Ltd Through Meeta Pravin Makhecha | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against M/S Black Pepper Technologies Pvt. Ltd Through Hari Krishnan Purvankara | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Greater Kailash Hospitals Pvt. Ltd. Through Anil Bandi | Disposed |
To see the full case history of Sanjeet Advisors Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjeet Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanjeet Advisors has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Suyan Real Estate Private Limited | U45209PN2021PTC204923 |
To see the full group structure of Sanjeet Advisors Private Limited, buy the company report.
GST
Sanjeet Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanjeet Advisors Private Limited, buy the company report.
Recent activity
Sanjeet Advisors Private Limited has 23 board changes on record since 2008: 3 appointments and 20 cessations. The latest: Pramodkumar Ramesh Ladda was appointed as Irp/Rp/Liquidator on 01 Feb 2024.
84 earlier events are in the company report.
News
Frequently asked questions
Sanjeet Advisors 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 is a company under liquidation, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. 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 has 3 current directors:
- Anilkumar Kapurchand Sancheti - Director
- Girish Vallabh Mahale - Director
- Pramodkumar Ramesh Ladda - Irp/Rp/Liquidator
The latest financial statements of Sanjeet Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanjeet Advisors 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 has no open charges and satisfied charges of ₹232.67 Cr as per latest MCA filings.
Sanjeet Advisors has 383 court cases on record: 380 filed by the company and 3 filed against it. 140 are pending.
Sanjeet Advisors was incorporated on 31 December 1981. It is registered with the Registrar of Companies, Pune.
Sanjeet Advisors has 10 deals on record (8 secondary share transfers, 2 funding rounds), with disclosed funding of ₹34.7 Cr; the latest was in February 2018.
The peers of Sanjeet Advisors by revenue are Majestic Commercial Private Limited, Micro Management Ltd, Proficient Equities Private Limited, Stoxx India Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Pramodkumar Ramesh Ladda was appointed as Irp/Rp/Liquidator on 01 Feb 2024. Aartee Arun Bokil ceased to be Company Secretary on 06 Dec 2023. Anilkumar Kapurchand Sancheti ceased to be Additional Director on 29 Sep 2023. Sanjeet Advisors has 23 board changes on record in total.
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