Sanjay Projects Pvt Ltd - Company overview

Sanjay Projects Pvt Ltd was incorporated on 26 February 1980 and is registered with ROC Kolkata I.

1980-02-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 316.8%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 616.9%
FY 2022
EBITDA
₹10–50 Lakh
▼ -55.9%
FY 2022
NET WORTH
₹1–5 Cr
▲ 456.3%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 23.1%
FY 2022
OPEN CHARGES
5
27.68 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
46 Years 7 Months
since 1980-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-07-10 23:37:37
SATISFIED CHARGES
1
15.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanjay Projects Pvt Ltd 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 46+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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. View report →

About Sanjay Projects Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sanjay Projects Pvt Ltd was incorporated on 26 February 1980 and is registered with ROC Kolkata I. It is an active private limited company, now more than 46 years old. The registered office is at 15, India Exchange Place, Kolkata, West Bengal.

In its MCA filings the main business is listed as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, which made up 100% of turnover.

It has three directors: Sanjay Banka, Bimla Devi Banka and Ram Niranjan Banka. The longest-serving is Bimla Devi Banka, on the board since 1980; the most recent to join is Sanjay Banka, appointed in July 1989. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Baldeo Projects Pvt. Ltd. and Aditya Projects Pvt Ltd.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Five charges (secured loans) are still open, with Axis Bank Limited and Indian Bank among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 15, India Exchange Place,, Kolkata, West Bengal - 700001
Legal NameSanjay Projects Pvt Ltd
CIN / LLPINU45203WB1980PTC032559
Company No.032559
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1980-02-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sanjay Projects Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Banka
Director | Since 1989-07-01 | DIN: 00394634
B
Bimla Devi Banka
Director | Since 1980-02-26 | DIN: 00394538
R
Ram Niranjan Banka
Director | Since 1980-02-26 | DIN: 00210729

Financial Performance of Sanjay Projects Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 316.8%
P&L ₹1–5 Cr ▲ 616.9%
EBITDA ₹10–50 Lakh ▼ -55.9%
Net worth ₹1–5 Cr ▲ 456.3%

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Verified entity values are shown only after access is granted.

Charges of Sanjay Projects Pvt Ltd Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 18.89 cr
Indian Bank : 6.44 cr
Others : 2.50 cr
Open Charges: 5 Satisfied Charges: 1
Open 27.68 cr
Satisfied 15.00 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Jan 2023
 4.74 cr Open
Others
Creation Date: 20 Jun 2022
 2.50 cr Open
Axis Bank Limited
Creation Date: 19 Mar 2022
 14.15 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities100

Companies With Common Directors Of Sanjay Projects Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Baldeo Projects Pvt. Ltd. 3 Shared Directors
Aditya Projects Pvt Ltd 2 Shared Directors
Aqua Trans-Ways Private Limited 2 Shared Directors
Odc Engineering & Construction Pvt. Ltd. 2 Shared Directors
Odc Logistics Private Limited 2 Shared Directors
Park Royale Foundation 2 Shared Directors
Vidhi Projects Pvt Ltd 2 Shared Directors
Muktamani Vanijya Private Limited 1 Shared Director
Odc Freight Systems Private Limited 1 Shared Director

Financial Ratios of Sanjay Projects Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sanjay Projects Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sanjay Projects Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Sanjay Projects Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Sanjay Projects Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Sanjay Projects Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanjay Projects Pvt Ltd?
MCA does not publish an "owner" field. Sanjay Projects Pvt Ltd is run by its directors, Sanjay Banka, Bimla Devi Banka and Ram Niranjan Banka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanjay Projects Pvt Ltd?
Sanjay Projects Pvt Ltd has three current directors: Sanjay Banka (since July 1989), Bimla Devi Banka (since February 1980) and Ram Niranjan Banka (since February 1980).
What is CIN of Sanjay Projects Pvt Ltd?
The CIN of Sanjay Projects Pvt Ltd is U45203WB1980PTC032559. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, WB is West Bengal, 1980 is the year it was registered, PTC is the company type and 032559 is its registration number.
When was Sanjay Projects Pvt Ltd incorporated?
Sanjay Projects Pvt Ltd was incorporated on 26 February 1980 with ROC Kolkata I. That makes it more than 46 years old.
What is the registered address of Sanjay Projects Pvt Ltd?
The registered office on MCA records is 15, India Exchange Place, Kolkata, West Bengal - 700001.
What is the current status of Sanjay Projects Pvt Ltd?
MCA shows Sanjay Projects Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sanjay Projects Pvt Ltd?
You can post to its registered office at 15, India Exchange Place, Kolkata, West Bengal - 700001.
What industry or business activity is Sanjay Projects Pvt Ltd associated with?
Its MCA filings list the main business as rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Sanjay Projects Pvt Ltd?
Both authorised and paid-up capital are ₹10 lakh.
When did Sanjay Projects Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sanjay Projects Pvt Ltd?
Five charges against Sanjay Projects Pvt Ltd are still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited and Indian Bank.
Have any directors left Sanjay Projects Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sanjay Projects Pvt Ltd?
9 companies share directors with Sanjay Projects Pvt Ltd. Among them are Baldeo Projects Pvt. Ltd., Aditya Projects Pvt Ltd, Aqua Trans-Ways Private Limited and 6 more.
What is the turnover or revenue of Sanjay Projects Pvt Ltd?
Based on filed financial statements, the revenue of Sanjay Projects Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 316.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sanjay Projects Pvt Ltd?
For FY 2022, the net worth of Sanjay Projects Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Sanjay Projects Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sanjay Projects Pvt Ltd - is it listed or unlisted?
Sanjay Projects Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanjay Projects Pvt Ltd?
Sanjay Projects Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Sanjay Projects Pvt Ltd?
MCA classifies Sanjay Projects Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Sanjay Projects Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Sanjay Projects Pvt Ltd.

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.