Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sanjay Securities 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.
- Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sanjay Securities Limited Company identity, industry, contact, and registration details from MCA and company records.
Sanjay Securities Limited was incorporated on 13 January 1995 and is registered with ROC Jaipur. It is an active public limited company, now more than 31 years old. Its registered office is at 348, Bapu Nagar Extn., Pali, Rajasthan. It was earlier known as Sanjay Securities Private Limited.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has four directors: Mohit Tater, Subham Tater, Sanjay Kumar Tater and Rajendra Kumar Tater. The longest-serving is Sanjay Kumar Tater, on the board since 1995; the most recent to join is Subham Tater, appointed in February 2020. One former director, Suresh Jain, left in May 2017. The same directors also sit on the board of Shankeshwar Builders And Developers Private Limited.
Paid-up capital stands at ₹1.72 crore out of ₹2.25 crore authorised. The last AGM on record was on 23 July 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with City Union Bank Limited and State Bank Of India among the lenders, and one more has been paid off.
- Location 348,Bapu Nagar Extn.,, Pali, Rajasthan - 306401
- Website sanjay-securities-ltd.business.site
Current Directors of Sanjay Securities Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sanjay Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sanjay Securities Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
City Union Bank Limited
Creation Date: 31 Jan 2025 |
1.50 cr | Open |
|
State Bank Of India
Creation Date: 15 Jan 2024 |
2.00 cr | Open |
|
City Union Bank Limited
Creation Date: 05 Aug 2022 |
6.25 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Sanjay Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sanjay Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sanjay Securities Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sanjay Securities Limited 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.
MCA Filings & Documents of Sanjay Securities Limited 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.
Who is the owner of Sanjay Securities Limited?
Who are the current board members and directors of Sanjay Securities Limited?
What is CIN of Sanjay Securities Limited?
When was Sanjay Securities Limited incorporated?
What is the registered address of Sanjay Securities Limited?
What is the current status of Sanjay Securities Limited?
What is the contact number or email for Sanjay Securities Limited?
What industry or business activity is Sanjay Securities Limited associated with?
What is paid-up capital and authorised share capital of Sanjay Securities Limited?
When did Sanjay Securities Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Sanjay Securities Limited?
Have any directors left Sanjay Securities Limited?
Which companies share directors with Sanjay Securities Limited?
What is the turnover or revenue of Sanjay Securities Limited?
What is the net worth of Sanjay Securities Limited?
How can I get the financial details of Sanjay Securities Limited?
What is the official website of Sanjay Securities Limited?
Which company owns sanjay-securities-ltd.business.site?
Sanjay Securities Limited - is it listed or unlisted?
What is the ROC code of Sanjay Securities Limited?
What is the company classification of Sanjay Securities Limited?
Does Sanjay Securities Limited have GST registrations on file?
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.
