SANJAY LAL FINANCE & INVESTMENT PRIVATE LIMITED
CIN: U00800JH1997PTC007650 As on: 2026-07-13
SANJAY LAL FINANCE & INVESTMENT PRIVATE LIMITED (CIN: U00800JH1997PTC007650) is a Private company incorporated on 10 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
SANJAY LAL FINANCE & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U00800JH1997PTC007650 and its registration number is 7650. Users may contact SANJAY LAL FINANCE & INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SANJAY LAL FINANCE & INVESTMENT PRIVATE LIMITED is DORANDA LAXMI PARA ,NEAR JAIN MANDIR,DORANDA, RANCHI-2. , RANCHI-2., Jharkhand, India - 000000.
Current status of SANJAY LAL FINANCE & INVESTMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANJAY LAL FINANCE & INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANJAY LAL FINANCE & INVESTMENT
Purchase full report of SANJAY LAL FINANCE & INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANJAY LAL FINANCE & INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANJAY LAL FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SANJAY LAL FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U00304JH1988PTC002862 | NEIL PHARMACEUTICALS PVT LTD | AT DORANDA BAZAR, RANCHI, P.S.DORANDA, RANCHI. , DORANDA, RANCHI., Jharkhand, India - 000000 |
| U45200JH2005PTC011522 | SANDHYA SOURAV CONSTRUCTION PRIVATE LIMITED | NEAR HOTEL CROWN PLAZA HINOOP.O-DORANDA RANCHI-834002 , P O DORANDA RANCHI, Jharkhand, India - 000000 |
| U00003JH1998PTC008291 | PRASAD FARMING PRIVATE LIMITED | QR.N0-15/2,HARMU HOUSINGCOLONY,RANCHI-2. , COLONY,RANCHI-2., Jharkhand, India - 000000 |
| U00324JH1986PTC002461 | RANCHI CEMENT INDUSTRIES PVT. LTD. | SOUTH OFFICE PARA, DORANDARANCHI 2 , RANCHI 2, Jharkhand, India - 000000 |
| U27102JH2004PTC010753 | JAYSHREE MINERLS PRIVATE LIMITED | H/O GOKUL CHANDRA MITRA71,ANANTPUR,P.O.-DORANDA P.S.-DORANDA,RANCHI-834002 , P S DORANDA RANCHI, Jharkhand, India - 000000 |
| U00500JH2000PTC009156 | SAI RAM DEVELOPERS PRIVATE LIMITED | MAIN ROAD,HINOO CHOWK, RANCHI-2 , RANCHI-2, Jharkhand, India - 000000 |
| U00519JH1990PTC004183 | SELCO CONSTRUCTIONS PVT.LTD. | BHUSHAN BHAWAN, SHUKLA COLONY,HINOO, RANI BHIAR P.S. DORANDA (RANCHI) , DORANDA (RANCHI), Jharkhand, India - 000000 |
| U01409JH2005PTC011220 | HARIYALI AGRO TEKNIX PRIVATE LIMITED | C/O MR. ARBIND SINGH MAGISTRATE COLONY DORANDA RANCHI , E COLONY DORANDA RANCHI, Jharkhand, India - 000000 |
| U10300JH1992PTC004792 | SHIKHA COAL & COKE PRIVATE LIMITED | OPP LORETO CONVERNT SCHOOL NORTH OFFICE PALA DORANDA RANCHI P.S. DORANDA, RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U00313JH1997PTC008204 | YASH POLY FLEX PRIVATE LIMITED | MAIN ROAD,HINOO,PO.HINOO,PS.DORANDA,DIST.RANCHI. PS.DORANDA , RANCHI, Jharkhand, India - 000000 |
| U00500JH1986PTC002384 | RAPCO ENGINEERS PVT LTD | 48C PARK ROAD NO 1 ASHOK NAGARRANCHI-2 , RANCHI-2, Jharkhand, India - 000000 |
| U00894JH1999PTC008989 | ARUNABHILASHA CONSTRUCTION PRIVATE LIMIT ED | SHOP NO.-50,FIRST FLOOR,ASHOKNAGAR CO-OPERATIVE MARKETING COMPLEX,P.O.-DORA NDA RANCHI , COMPLEX,P.O.-DORANDA,RANCHI, Jharkhand, India - 000000 |
| U00500JH1994PTC006035 | MISSION DEVELOPERS PRIVATE LIMITED | 2ND FLOOR,,50,H B ROAD,PS. RANCHI, DIST. RANCHI-1 , DIST. RANCHI-1, Jharkhand, India - 000000 |
| U00894JH1996PTC007016 | APTECH BUILDERS PRIVATE LIMITED | WESTERN SIDE OF ASHOK BIHAR,NEAR ASHOK NAGAR ROAD N0-1, PO. DORANDA,PS.AGRORA, , DIST.RANCHI., Jharkhand, India - 000000 |
| U00894JH1996PTC007184 | POWERWORTH ENGINEERING PRIVATE LIMITED | KADRU BY-PASS ROAD,DORANDA,PS.DORANDA, , RANCHI, Jharkhand, India - 000000 |
| U00092JH1996PTC007519 | RUBI ARTS CULTURE PRIVATE LIMITED. | KADRU BYE-PASS ROAD,DORANDA, P.O.&P.S. DORANDA, , DISTT. RANCHI., Jharkhand, India - 000000 |
| U00500JH1997PTC007959 | SOBER ENGINEERING PRIVATE LIMITED | BHARATI COMPOUND,DORANDA, RANCHI. , RANCHI., Jharkhand, India - 000000 |
| U24119JH1973PTC001012 | AREN CHEMICALS PRIVATE LIMITED | SHIVSADAN, A.G. OFFICE ROAD,RANCHI-2 , RANCHI, Jharkhand, India - 000000 |
| U00800JH1997PLC007958 | GARLAND FINANCE (INDIA) LIMITED | GOKUL NEAR RAM MANDIR,KANKE ROAD, RANCHI. , RANCHI., Jharkhand, India - 000000 |
| U01403JH1992PTC004887 | GROW MORE TREE PRIVATE LIMITED | PLACE HEIGHT 3RD FLOOR,DORANDA RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U67120JH1973PTC001032 | RAJASHIB SAVINGS & FINANCE PRIVATE LIMITED | NEW QR. NO. 1, ANANTPUR,RANCHI-2 , RANCHI, Jharkhand, India - 000000 |
| U00320JH1997PTC008214 | CALSI FLINTA BRICKS PRIVATE LIMITED | HOUSE N0.2/94,NEW AREA,MORABADI, RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U00500JH1998PTC008352 | KARTIKAY CONSTRUCTIONS PRIVATE LIMITED | INDIRA PALACE,1ST FLOOR,MAIN ROAD,RANCHI-2. , RANCHI, Jharkhand, India - 000000 |
| U00500JH1997PTC007969 | MINARVA DEVELOPERS PRIVATE LIMITED | 2,DAK BUNGLOW ROAD,PO. LALPUR, DIST. RANCHI. , DIST. RANCHI., Jharkhand, India - 000000 |
| U45400JH1996PTC007484 | APNA GHAR DEVELOPERS PRIVATE LIMITED | PLOT N0-18,A.G.COLONY,KADRU, DIST. RANCHI-2 , RANCHI, Jharkhand, India - 000000 |
| U72200JH2003PTC010383 | DEEP BLUE INK MEDIA & SOFTWARE SERVICES PRIVATE LIMITED | 2-65,MORABADI CHOEK,P.S.-BARIDIH, P.O.-RANCHI UNIVERSITY, , RANCHI, Jharkhand, India - 000000 |
| U65910JH1991PTC004705 | TUTU HOUSING DEVELOPEMENT & FINANCE PRIVATE LIMITED | ROAD, NO. 5, ASHOK NAGAR, P.O.ASHOK NAGAR DISTT. RANCHI-2. , RANCHI, Jharkhand, India - 000000 |
| U00329JH1990PTC004014 | REGENCY MINERALS PVT LTD | PARIJAT INDRAPURI ROAD NO.2,OPPOSITE BIRLA GROUND PO HEHEL RANCHI SUKHDEO NAGAR , RANCHI, Jharkhand, India - 000000 |
| U51109JH1994PTC005989 | RAJAT TRADING & SECURITIES PRIVATE LIMITED | 2ND FLOOR G.E.L. CHURCH COMPLEX,MAIN ROAD RANCHI. COMPLEX MAIN ROAD , RANCHI, Jharkhand, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.