Sanjeev Finance Pvt Ltd
About Sanjeev Finance Pvt Ltd
Data last updated:
Sanjeev Finance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 April 1964 and has been in existence for over 62 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1964PTC026044.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parag Saraf and Vidyut Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rudramani 1720 Laskarhat 15th Floor Em Bypass, Kolkata, West Bengal, India – 700039.
Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (3 secondary share transfers); the latest was in February 2017. Its 10 peer companies in the BFSI industry (Finance, Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Jalan Overheads & Finvest Pvt. Ltd. with revenue of ₹7,810.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanjeev Finance has one previous CIN (Corporate Identification Number): U99999WB1964PTC026044. The current CIN is U65993WB1964PTC026044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1964PTC026044 | Current |
| U99999WB1964PTC026044 | Previous |
Contact details
Sanjeev Finance Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRudramani 1720 Laskarhat 15th Floor Em Bypass, Kolkata, West Bengal, India – 700039
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sanjeev Finance Pvt Ltd, 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
Financials of Sanjeev Finance Pvt Ltd
FY 2025 filings availableSanjeev Finance Pvt Ltd reported revenue of ₹7,687 (down 57% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 57% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanjeev Finance Pvt Ltd, buy the company report.
Board of directors of Sanjeev Finance Pvt Ltd
Sanjeev Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Saraf Also directs: Nirmal Steels Private Limited | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Vidyut Saraf Also directs: Shri Ambika Metaliks Private Limited, Triveni Wire Craft Private Limited, Central Stores Supplies Pvt Ltd and 1 more | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
Peer comparison
Sanjeev Finance Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jalan Overheads & Finvest Pvt. Ltd. | ₹7,810 (FY 2015) | -7.0% | Kolkata, West Bengal, India | |||
| Zinnia Tradecom Private Limited | ₹7,800 (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Archit Securities Private Limited | ₹7,773 (FY 2025) | -10.0% | Jaipur, Rajasthan, India | |||
| Shree Barah Builders Limited | ₹7,745 (FY 2019) | -66.0% | Ludhiana, Punjab, India | |||
| Subhdata Consultants Private Limited | ₹7,712 (FY 2018) | 1.0% | Kolkata, West Bengal, India | |||
| Sanjeev Finance Pvt Ltdthis company | ₹7,687 (FY 2025) | -57.0% | Kolkata, West Bengal, India | |||
| Navratna Finance and Sales Private Limited | ₹7,685 (FY 2025) | -100.0% | Delhi, India | |||
| Saraiya Finance and Trading Private Limited | ₹7,677 (FY 2021) | -100.0% | Surat, Gujarat, India | |||
| Micro Merchandise Private Limited | ₹7,667 (FY 2025) | 51.0% | Kolkata, West Bengal, India | |||
| Navkam Marketing & Finance Pvt Ltd | ₹7,667 (FY 2024) | 40.0% | Kolkata, West Bengal, India | |||
| Pai Fondekar Investments Private Limited | ₹7,665 (FY 2024) | 68.0% | Margao, Goa, India |
To see the full peer comparison of Sanjeev Finance Pvt Ltd, buy the company report.
Auditor
Sanjeev Finance Pvt Ltd is audited by NOKARI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NOKARI & ASSOCIATES | FY 2018 | 310032E |
Shareholding
The shareholding of Sanjeev Finance Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sanjeev Finance Pvt Ltd, buy the company report.
Deals & funding
Sanjeev Finance Pvt Ltd has 3 deals on record (3 secondary share transfers); the latest was in February 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Triveni Wire Craft Private Limited , Central Stores Supplies Pvt Ltd |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Central Stores Supplies Pvt Ltd Seller: 2 individuals |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Triveni Wire Craft Private Limited Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanjeev Finance Pvt Ltd has 1 court case on record: 1 filed by Sanjeev Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sanjeev Finance Pvt Ltd, 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 Sanjeev Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanjeev Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjeev Finance Pvt Ltd has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Arjun Kumar Bhala ceased to be Director on 02 Feb 2018.
Frequently asked questions
Sanjeev Finance is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 April 1964 (62+ years old) and is registered under CIN U65993WB1964PTC026044.
Sanjeev Finance has 2 current directors:
- Parag Saraf - Director
- Vidyut Saraf - Director
The latest financial statements of Sanjeev Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanjeev Finance is U65993WB1964PTC026044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeev Finance has 1 court case on record: 1 filed by the company.
Sanjeev Finance was incorporated on 02 April 1964, making it 62+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjeev Finance has 3 deals on record (3 secondary share transfers); the latest was in February 2017.
The peers of Sanjeev Finance by revenue are Jalan Overheads & Finvest Pvt. Ltd, Zinnia Tradecom Private Limited, Archit Securities Private Limited, Shree Barah Builders Limited, Subhdata Consultants Private Limited and 5 more, all in the BFSI industry (Finance, Other Financial Services).
Arjun Kumar Bhala ceased to be Director on 02 Feb 2018. Pravin Kumar Ajitsaria ceased to be Director on 02 Feb 2018. Parag Saraf was appointed as Director on 01 Feb 2018. Sanjeev Finance has 8 board changes on record in total.
The registered office of Sanjeev Finance is at Rudramani 1720 Laskarhat 15th Floor Em Bypass, Kolkata, West Bengal, India – 700039.
Sanjeev Finance operates in the financial services industry, in the diversified financial services segment.
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