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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
2.66 Lakh
COMPANY AGE
38 Years 1 Months
since 1988-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
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SATISFIED CHARGES
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ACTIVE GST
-
Company Health Scores
Health scores for Mitul-Sanjay Holding Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
- Operating for 38+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Mitul-Sanjay Holding Private Limited
Mitul-Sanjay Holding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH1988PTC047258). Business overview includes Financial Services (Other Financial Intermediation), incorporated on May 04, 1988 (38+ years old), headquartered in Dhulia, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Other Financial Intermediation
Investment Companies
- Location Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra
CIN / LLPINU65993MH1988PTC047258
Company No.047258
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-05-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Mitul-Sanjay Holding Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Coverage—
Current Directors of Mitul-Sanjay Holding Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Mitul-Sanjay Holding Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Mitul-Sanjay Holding Private Limited
What is CIN of Mitul-Sanjay Holding Private Limited?
The Corporate Identification Number (CIN) for Mitul-Sanjay Holding Private Limited is U65993MH1988PTC047258. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047258 as per MCA.
When was Mitul-Sanjay Holding Private Limited incorporated?
Mitul-Sanjay Holding Private Limited was incorporated 38 years 2 months ago on 04 May 1988.
What is paid-up capital and authorised share capital of Mitul-Sanjay Holding Private Limited?
The paid-up capital of Mitul-Sanjay Holding Private Limited is ₹ 265,600.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Mitul-Sanjay Holding Private Limited?
Mitul-Sanjay Holding Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mitul-Sanjay Holding Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mitul-Sanjay Holding Private Limited is Sanjay Oil Mill Compoundtaloja Road Nandurbar, Dhulia, Maharashtra, India.
What is the ROC code of Mitul-Sanjay Holding Private Limited?
Mitul-Sanjay Holding Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Mitul-Sanjay Holding Private Limited?
Mitul-Sanjay Holding Private Limited is classified as Private Limited Indian Non-Government Company.
Mitul-Sanjay Holding Private Limited - is it listed or unlisted?
Mitul-Sanjay Holding Private Limited is a Unlisted company.
What is the current status of Mitul-Sanjay Holding Private Limited?
Mitul-Sanjay Holding Private Limited is currently Active and registered in Dhulia, Maharashtra, India.
What industry or business activity is Mitul-Sanjay Holding Private Limited associated with?
Mitul-Sanjay Holding Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mitul-Sanjay Holding Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mitul-Sanjay Holding Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
