About Saraogi Viniyog Pvt.Ltd.
Data last updated: 23 December 2025
Saraogi Viniyog Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC070950.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors Anil Kumar Saraogi and Kiran Saraogi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 Hemant Basu Sarani Centre Point 2Nd Floor Suit No – 212, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.97 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Saraogiudyog. As per MCA filings, the company has open charges of ₹1,194 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saraogiudyog.com.
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Registered Address21 Hemant Basu Sarani Centre Point 2Nd Floor Suit No – 212, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC070950. The current CIN is U65999WB1995PTC070950, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC070950 | Current |
| U99999WB1995PTC070950 | Previous |
Associated Brands with Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. operates one associated brand: Saraogiudyog. These brands represent Saraogi Viniyog Pvt.Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Coal and coke trading, warehousing, logistics, and global sourcing for industries. | saraogiudyog.com |
Business Activity of Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saraogi Viniyog Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. is audited by R. TULSIAN & CO. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. TULSIAN & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Saraogi Viniyog Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar Saraogi
Also directs:
Saraogi Udyog Private Limited, Saraogi Capital Private Limited
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Director | 06 Apr 1995 | 31 Years 4 Months | Current |
| Kiran Saraogi | Director | 06 Apr 1995 | 31 Years 4 Months | Current |
Financials of Saraogi Viniyog Pvt.Ltd. FY 2024 filings available
Saraogi Viniyog Pvt.Ltd. reported revenue of ₹9.97 Cr (up 831.00% YoY) for FY 2025.
Ten-year financial statements for Saraogi Viniyog Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saraogi Viniyog Pvt.Ltd.
Shareholding and ownership data for Saraogi Viniyog Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Saraogi Viniyog Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Saraogi Viniyog Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2020 | Others | ₹50 Lakh | Open |
| 07 Jul 2020 | Others | ₹2.5 Cr | Open |
| 29 Jun 2018 | Others | ₹25 Cr | Open |
| 07 Aug 2017 | Others | ₹630 Cr | Open |
| 05 Sep 2014 | Others | ₹241 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Saraogi Viniyog Pvt.Ltd.
View historical data on people associated with Saraogi Viniyog Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Saraogi Viniyog Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saraogi Viniyog Pvt.Ltd.
GST registrations and filing compliance for Saraogi Viniyog Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saraogi Viniyog Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Saraogi Viniyog Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saraogi Viniyog Pvt.Ltd.
MSME payment history for Saraogi Viniyog Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saraogi Viniyog Pvt.Ltd.
Corporate group structure for Saraogi Viniyog Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saraogi Viniyog Pvt.Ltd.
MCA filings and documents for Saraogi Viniyog Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saraogi Viniyog Pvt.Ltd.
Frequently Asked Questions about Saraogi Viniyog Pvt.Ltd.
Saraogi Viniyog Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U65999WB1995PTC070950.
Saraogi Viniyog Pvt.Ltd. reported revenue of ₹9.97 Cr for FY 2025 (up 831.00% YoY).
The current directors of Saraogi Viniyog Pvt.Ltd. are:
- Anil Kumar Saraogi - Director
- Kiran Saraogi - Director
The primary industry of Saraogi Viniyog Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Saraogi Viniyog Pvt.Ltd. can be reached at the registered office: 21 Hemant Basu Sarani Centre Point 2Nd Floor Suit No – 212, Kolkata, West Bengal, India – 700001, or through the website saraogiudyog.com.
The authorised capital is ₹1.11 Cr, and the paid-up capital is ₹1.11 Cr.