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SAJJAN INDIA LIMITED




Sajjan India Limited is a Public incorporated on 17 September 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,200,000 and its paid up capital is Rs. 35,810,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sajjan India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sajjan India Limited are Raghunathan Ananthanarayanan, Anant Jain, Siddharth Tapaswin Patel, Gerhard Prante, Luc De Temmerman, Steven Andre J Buyse, Thierry Andre O Bogaert, Nitin Ratilal Shah, , Raghunathan Ananthanarayanan and Pawan Kumar Agarwal.

Sajjan India Limited's Corporate Identification Number is (CIN) U51900MH1983PLC030874 and its registration number is 30874.Its Email address is [email protected] and its registered address is Urmi Estate, Tower A, 14th Floor, 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN.

Current status of Sajjan India Limited is - Active.

Company Details

CIN

U51900MH1983PLC030874

Company Name

SAJJAN INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

30874

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 September 1983

Age of Company

40 years, 7 month, 3 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,200,000

Paid up capital

₹35,810,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Urmi Estate, Tower A, 14th Floor, 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

02231540

RAGHUNATHAN ANANTHANARAYANAN

Wholetime Director

25 May 2022

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Company Designation Appointment Date

Currently Raghunathan Ananthanarayanan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06648006

ANANT JAIN

Director

25 May 2022

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Company Designation Appointment Date

CVC ADVISERS (INDIA) PRIVATE LIMITED

Additional Director

08 June 2023

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07803802

SIDDHARTH TAPASWIN PATEL

Director

25 May 2022

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Company Designation Appointment Date

HEALTHCARE GLOBAL ENTERPRISES LIMITED

Nominee Director

28 July 2020

IRELIA SPORTS INDIA PRIVATE LIMITED

Director

24 November 2022

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Company Designation Appointment Date Cessation Date

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09516360

GERHARD PRANTE

Director

25 May 2022

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09552020

LUC DE TEMMERMAN

Director

25 May 2022

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09598298

STEVEN ANDRE J BUYSE

Director

25 May 2022

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09772337

THIERRY ANDRE O BOGAERT

Additional Director

27 December 2022

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09790170

NITIN RATILAL SHAH

Additional Director

29 November 2022

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10170742

Additional Director

29 May 2023

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Currently is not associated with any company.

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AAHPR6804J

RAGHUNATHAN ANANTHANARAYANAN

CEO(KMP)

25 May 2022

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ACSPA9044N

PAWAN KUMAR AGARWAL

CFO(KMP)

29 November 2022

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Company Designation Appointment Date

KIRLOSKAR OIL ENGINES LIMITED

CFO(KMP)

07 March 2020

KIRLOSKAR OIL ENGINES LIMITED

CFO(KMP)

07 March 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24233MH2015PTC270370
ROBERTET INDIA PRIVATE LIMITED Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U85190MH2022PTC377214
FREDNA DENTAL SYSTEMS PRIVATE LIMITED 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel(W) Mumbai Mumbai City MH 400013 IN
U55109MH2001PTC131690
SITA HOLIDAYS (INDIA) PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U74140MH2006FTC163059
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W), Mumbai Mumbai City MH 400013 IN
U63040MH2001PTC131695
SITA DESTINATION MANAGEMENT PRIVATE LIMITED 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U75210MH2006FTC158812
VFS GLOBAL SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN
U74999MH2011PTC215894
VFS INDIA SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN
U74120MH2014FTC252504
VFS DATA PROCESSING PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) MUMBAI Mumbai City MH 400013 IN
L18100MH1986PLC040911
PREMCO GLOBAL LIMITED Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W), Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10182498

2009-10-15

2017-09-05

-

Book debts; Floating charge; Movable property (not being pledge)

600,000,000

Standard Chartered Bank

10471765

2014-01-02

2019-03-01

-

Book debts; Floating charge; Current Assets

750,000,000

CITI BANK N.A.

10480652

2014-01-13

-

2020-02-25

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

ING VYSYA BANK LIMITED

90235340

1987-06-06

1993-08-18

2018-02-05

3,500,000

BANK OF INDIA

90235417

1989-09-18

-

2018-02-05

5,000,000

BANK OF INDIA

90236208

2003-01-28

-

2004-06-17

Movable property (not being pledge)

150,000,000

ORIENTAL BANK OF C OMMERCE

90236323

2004-06-14

2008-03-13

2014-01-15

500,000,000

ABN Amro Bank N. V.

100351195

2020-01-04

-

-

Book debts; Floating charge; Stock along with Current Assets (present & Future)

300,000,000

Indusind Bank Limited

100657116

2022-12-06

-

-

10,000,000

MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

100735282

2023-06-14

-

-

1,500,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

SAJJAN INDIAN LTD.

SURAT

393002

PLOT 6102 6103G.I.D.C. ANKLESHWARANKLESHWARBHARUCH

SAJJAN INDIAN LTD.

BHARUCH

393002

PLOT 6102/6103GIDC ANKLESHWARANKLESHWAR568GJ

SAJJAN INDIA LTD

BANDRAMUMBAI-I

400013

MATULYA CENTRE 2ND FLRSENAPATI BAPAT MARGLOWER PAREL599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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