Sanjh Advances Ltd
About Sanjh Advances Ltd
Data last updated:
Sanjh Advances Ltd was a public limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 25 April 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1990PLC010342.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.2 Lakh.
The registered office was at 7 III B 2 Mohali Ropar, Punjab, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7 III B 2 Mohali Ropar, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Sanjh Advances Ltd
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.
Board of Directors of Sanjh Advances Ltd
No directors are listed for Sanjh Advances in the MCA records available to us.
Charges & Borrowings of Sanjh Advances Ltd
Sanjh Advances Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjh Advances Ltd
Employment history and EPFO contributions of people linked to Sanjh Advances.
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.
CIN History of Sanjh Advances Ltd
Sanjh Advances has one previous CIN (Corporate Identification Number): L65921PB1990PLC010342. The current CIN is U65921PB1990PLC010342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1990PLC010342 | Current |
| L65921PB1990PLC010342 | Previous |
Recent Activity on Sanjh Advances Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sanjh Advances Ltd
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 Sanjh Advances Ltd
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 Sanjh Advances Ltd
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 Sanjh Advances Ltd
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 Sanjh Advances Ltd
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 Sanjh Advances Ltd
Sanjh Advances has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanjh Advances was a public limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 25 April 1990 and is registered under CIN U65921PB1990PLC010342. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanjh Advances is U65921PB1990PLC010342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanjh Advances is at 7 III B 2 Mohali Ropar, Punjab, India.
Sanjh Advances was incorporated on 25 April 1990. It is registered with the Registrar of Companies, Chandigarh.
Sanjh Advances has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.2 Lakh.
Sanjh Advances operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
No. Sanjh Advances is not listed on any stock exchange. It is an unlisted company.
Sanjh Advances can be reached at its registered office: 7 III B 2 Mohali Ropar, Punjab, India.