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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
62 Years 3 Months
since 1964-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sanjeev Finance 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
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
- Operating for 62+ 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 2018.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Sanjeev Finance Pvt Ltd
Sanjeev Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993WB1964PTC026044). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 02, 1964 (62+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location Rudramani, 1720 Laskarhat 15Th Floor, Em Bypass, Kolkata, West Bengal - 700039
CIN / LLPINU65993WB1964PTC026044
Company No.026044
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1964-04-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sanjeev Finance Pvt Ltd
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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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Sanjeev Finance Pvt Ltd (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sanjeev Finance Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sanjeev Finance Pvt Ltd
What is CIN of Sanjeev Finance Pvt Ltd?
The Corporate Identification Number (CIN) for Sanjeev Finance Pvt Ltd is U65993WB1964PTC026044. 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 026044 as per MCA.
When was Sanjeev Finance Pvt Ltd incorporated?
Sanjeev Finance Pvt Ltd was incorporated 62 years 3 months ago on 02 Apr 1964.
What is paid-up capital and authorised share capital of Sanjeev Finance Pvt Ltd?
The paid-up capital of Sanjeev Finance Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Sanjeev Finance Pvt Ltd?
Sanjeev Finance Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanjeev Finance Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanjeev Finance Pvt Ltd is Rudramani, 1720 Laskarhat 15Th Floor, Em Bypass, Kolkata, West Bengal, 700039, India.
What is the ROC code of Sanjeev Finance Pvt Ltd?
Sanjeev Finance Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Sanjeev Finance Pvt Ltd?
Sanjeev Finance Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sanjeev Finance Pvt Ltd - is it listed or unlisted?
Sanjeev Finance Pvt Ltd is a Unlisted company.
What is the current status of Sanjeev Finance Pvt Ltd?
Sanjeev Finance Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanjeev Finance Pvt Ltd associated with?
Sanjeev Finance Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanjeev Finance Pvt Ltd?
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 Sanjeev Finance Pvt Ltd?
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.
