Sanjeet Advisors Private Limited, a under liquidation private limited company, was established on 31 December 1981 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70200PN1981PTC226620. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹21.00 Cr.
Formerly known as Tab Capital Private Limited, Bhaargav Finance Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Pramodkumar Ramesh Ladda (Irp/Rp/Liquidator), Anilkumar Kapurchand Sancheti (Director), Girish Vallabh Mahale (Director). Past directors included Pradip Ratilal Shroff, Raksha Pradip Shroff, Mukesh Thakorlal Shroff. It holds no open charges and ₹232.67 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No. 36, Royal Towers, 4Th Floor, P No 45, S Lohgoan India, Pune, Maharashtra, 411014.
U70200PN1981PTC226620
158837
31 December 1981
₹25.00 Cr
₹21.00 Cr
Roc Pune
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramodkumar Ramesh Ladda | Irp/Rp/Liquidator | 01 Feb 2024 | Current |
| Anilkumar Kapurchand Sancheti | Director | 13 Apr 2023 | Current |
| Girish Vallabh Mahale | Director | 13 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2015 | Past |
| Pramod Abcsdd | Director | 19 Aug 2015 | Past |
| Pramod Abcsdd | Director | 31 Jan 2008 | Past |
| Pramod Abcsdd | Director | 31 Jan 2008 | Past |
| Pramod Abcsdd | Director | 15 Nov 2015 | Past |
| Pramod Abcsdd | Director | 23 Sep 2016 | Past |
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Sanjeet Advisors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 240.59% increase. The company also saw a substantial improvement in profitability, with a 259.47% increase in profit. The company's net worth Soared by an impressive increase of 16.69%.
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In 2023, Sanjeet Advisors had a promoter holding of 93.33% and a public holding of 6.67%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,326,700,600.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2019 | Others | ₹8.00 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹9.00 Cr | Satisfied |
| 14 Nov 2018 | Others | ₹4.00 Cr | Satisfied |
| 17 Sep 2018 | Others | ₹10.00 Cr | Satisfied |
| 30 Jul 2018 | Others | ₹9.70 Cr | Satisfied |
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Sanjeet Advisors has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sanjeet Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjeet Advisors's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Pramodkumar Ramesh Ladda was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 01 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
The activity Sanjeet Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Anilkumar Kapurchand Sancheti was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Progress on Girish Vallabh Mahale was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
The activity Sanjeet Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune. was completed.
Progress on A charge registered on 31 Oct 2017 via Charge ID 100134442 with Others was fully satisfied on 31 Oct 2019. was documented.
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The enterprise plans to augment its pan-India presence by opening 10 new branches and beefing up its existing talent pool by acquiring the right talent from the banking and financial domain..
The CIN of Sanjeet Advisors Private Limited is U70200PN1981PTC226620.
Sanjeet Advisors Private Limited is headquartered at Office No. 36, Royal Towers, 4Th Floor, P No 45, S Lohgoan India, Pune, Maharashtra, 411014.
Sanjeet Advisors Private Limited was incorporated on 31 December 1981.
The current directors of Sanjeet Advisors Private Limited are
The primary industry of Sanjeet Advisors Private Limited is Financial And Insurance Service.
Sanjeet Advisors Private Limited is unlisted.
The authorized capital of Sanjeet Advisors Private Limited is ₹25.00 Cr, and the paid-up capital is ₹21.00 Cr.
The compliance status of Sanjeet Advisors Private Limited is Compliant.
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