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Sanjeri Payments India Private Limited - Company Profile

It is a information technology private limited company based in Bhiwandi, Maharashtra, India, established in 2021.

2021 | Bhiwandi, Maharashtra, India | Active
Last Updated:

About Sanjeri Payments India Private Limited

Sanjeri Payments India Private Limited, a active private limited company, was established on 14 July 2021 in Bhiwandi, Maharashtra, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900MH2021PTC363891. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Saquib Riyazahmed Ansari (Director), Tanzeem Saquib Ansari (Director). Its latest AGM occurred on 26 December 2023, with the balance sheet filed on 31 March 2023. It is based at H. No.168 Near Hotel Imran, Opp Atik Electric Shop, Nalapar, Kariwali, Bhiwandi, Maharashtra, 421302.

Company Details

  • CIN/LLPIN

    U72900MH2021PTC363891

  • Registration Number

    363891

  • Incorporation Date

    14 July 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Sanjeri Payments India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanjeri Payments India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saquib Riyazahmed AnsariDirector14 Jul 2021Current
Tanzeem Saquib AnsariDirector14 Jul 2021Current

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Financial Performance of Sanjeri Payments India.

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What is the Ownership and Shareholding Structure of Sanjeri Payments India?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanjeri Payments India?

Sanjeri Payments India has a workforce of 0 employees as of Apr 06, 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.

Employee growth trends for Sanjeri Payments India Private Limited

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Latest Updates, News, and FAQs on Sanjeri Payments India

Recent Activity within the Organization

  • Annual General Meeting

    Sanjeri Payments India Private Limited last Annual general meeting of members was held on 26 Dec 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanjeri Payments India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Saquib Riyazahmed Ansari was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Tanzeem Saquib Ansari was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Company Incorporation

    The activity Sanjeri Payments India Private Limited was registered on 14 Jul 2021 with Roc Mumbai & aged 4 years 5 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sanjeri Payments India Private Limited?

    The CIN of Sanjeri Payments India Private Limited is U72900MH2021PTC363891.

  • Where is Sanjeri Payments India Private Limited headquartered?

    Sanjeri Payments India Private Limited is headquartered at H. No.168 Near Hotel Imran, Opp Atik Electric Shop, Nalapar, Kariwali, Bhiwandi, Maharashtra, 421302.

  • When was Sanjeri Payments India Private Limited incorporated?

    Sanjeri Payments India Private Limited was incorporated on 14 July 2021.

  • Who are the current directors of Sanjeri Payments India Private Limited?

    The current directors of Sanjeri Payments India Private Limited are

  • What is the primary industry of Sanjeri Payments India Private Limited?

    The primary industry of Sanjeri Payments India Private Limited is Information Technology.

  • Is Sanjeri Payments India Private Limited a listed company?

    Sanjeri Payments India Private Limited is unlisted.

  • What is the capital structure of Sanjeri Payments India Private Limited?

    The authorized capital of Sanjeri Payments India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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