Sanjeev Gupta Consultants Private Limited
About Sanjeev Gupta Consultants Private Limited
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Sanjeev Gupta Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 05 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC232425.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Gupta and Eva Gupta.
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 307 Laxmi Deep Building Plot No – 9 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.41 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹20,312 (net margin 2.4%) and EBITDA of ₹27,143 (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address307 Laxmi Deep Building Plot No – 9 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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
- One PDF report, delivered after checkout
Business Activity of Sanjeev Gupta Consultants Private Limited
The main business activity of Sanjeev Gupta Consultants is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanjeev Gupta Consultants Private Limited FY 2025 filings available
Sanjeev Gupta Consultants Private Limited reported revenue of ₹8.41 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sanjeev Gupta Consultants Private Limited
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 80% 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 of Sanjeev Gupta Consultants Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹27,143 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20,312 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanjeev Gupta Consultants Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjeev Gupta Consultants are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sanjeev Gupta Consultants Private Limited
Sanjeev Gupta Consultants Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis, Legal Process Outsourcing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Legal Pulse Medico Legal Advisors & Consultants Private Limited | ₹8.52 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Bhopal, Madhya Pradesh, India |
| Mars Polymers Pvt Ltd | ₹8.5 Lakh (FY 2024) | •••• | •••• | 59.0% | •••• | Kolkata, West Bengal, India |
| RJSM Specialty Chemicals Private Limited | ₹8.49 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Auto Steel Pvt. Ltd. | ₹8.45 Lakh (FY 2024) | •••• | •••• | 184.0% | •••• | Kolkata, West Bengal, India |
| Growwcapital Consultancy Private Limited | ₹8.45 Lakh (FY 2022) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Sanjeev Gupta Consultants Private Limited this company | ₹8.41 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Kish Infotech Private Limited | ₹8.41 Lakh (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Overtop Infra Projects Private Limited | ₹8.37 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| PPKG Consulting Private Limited | ₹8.36 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Hyderabad, Telangana, India |
| Shivendra Dixit Legal Consultant (OPC) Private Limited | ₹8.34 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Noida, Uttar Pradesh, India |
| Pristine Breakthrough Private Limited | ₹8.34 Lakh (FY 2023) | •••• | •••• | 0.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sanjeev Gupta Consultants by revenue in the Outsourcing industry (Accounting and Financial Analysis, Legal Process Outsourcing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sanjeev Gupta Consultants Private Limited
Sanjeev Gupta Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Gupta Also directs: Rewin Marketing Private Limited, Rockland Impex Private Limited | Director | 05 Mar 2012 | 14 Years 7 Months | Current |
| Eva Gupta Also directs: Rewin Marketing Private Limited, Rockland Impex Private Limited | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
Ownership and Shareholding of Sanjeev Gupta Consultants Private Limited
Shareholding and ownership data
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 Sanjeev Gupta Consultants Private Limited
Sanjeev Gupta Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeev Gupta Consultants Private Limited
Employment history and EPFO contributions of people linked to Sanjeev Gupta Consultants.
Employee and EPFO history
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.
Recent Activity on Sanjeev Gupta Consultants Private Limited
Sanjeev Gupta Consultants Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Eva Gupta was appointed as Director on 03 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sanjeev Gupta Consultants Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sanjeev Gupta Consultants Private Limited
MSME payment history
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 Sanjeev Gupta Consultants Private Limited
Corporate group structure
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.
GST Compliance of Sanjeev Gupta Consultants Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sanjeev Gupta Consultants Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sanjeev Gupta Consultants Private Limited
Sanjeev Gupta Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 05 March 2012 (14+ years old) and is registered under CIN U74140DL2012PTC232425.
Sanjeev Gupta Consultants reported revenue of ₹8.41 Lakh for FY 2025 (down 13% YoY).
Sanjeev Gupta Consultants has 2 current directors:
- Poonam Gupta - Director
- Eva Gupta - Director
Sanjeev Gupta Consultants reported a net profit of ₹20,312 (net margin 2.4%) and EBITDA of ₹27,143 (EBITDA margin 3.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanjeev Gupta Consultants is 7% over three years and 8% over five years. In the latest year (FY 2025) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sanjeev Gupta Consultants is U74140DL2012PTC232425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeev Gupta Consultants was incorporated on 05 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sanjeev Gupta Consultants by revenue are Legal Pulse Medico Legal Advisors & Consultants Private Limited, Mars Polymers Pvt Ltd, RJSM Specialty Chemicals Private Limited, Auto Steel Pvt. Ltd, Growwcapital Consultancy Private Limited and 5 more, all in the Outsourcing industry (Accounting and Financial Analysis, Legal Process Outsourcing).
Eva Gupta was appointed as Director on 03 Feb 2021. Satya Prakash Gupta ceased to be Director on 03 Feb 2021. Sanjeev Gupta ceased to be Director on 06 Nov 2019. Sanjeev Gupta Consultants has 4 board changes on record in total.
The registered office of Sanjeev Gupta Consultants is at 307 Laxmi Deep Building Plot No – 9 District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
Sanjeev Gupta Consultants has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.