Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANZ FINANCIAL SERVICES LIMITED
CIN: U65990DL1992PLC050554 As on: 2026-07-13
SANZ FINANCIAL SERVICES LIMITED (CIN: U65990DL1992PLC050554) is a Public company incorporated on 07 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3500000.00.SANZ FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SANZ FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65990DL1992PLC050554 and its registration number is 50554. Users may contact SANZ FINANCIAL SERVICES LIMITED on its Email address - . Registered address of SANZ FINANCIAL SERVICES LIMITED is B-13, MAHAVIR ENCLAVE PART II UTTAM NAGAR , NEW DELHI, Delhi, India - 000000.
Current status of SANZ FINANCIAL SERVICES 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 SANZ FINANCIAL SERVICES 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 SANZ FINANCIAL SERVICES
Purchase full report of SANZ FINANCIAL SERVICES
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 SANZ FINANCIAL SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANZ FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANZ FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U85110DL2006PTC147380 | JAN HITASHI HOSPITAL PRIVATE LIMITED | A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U32301DL1990PLC040580 | UNIPEX BIOCHEM LIMITED | RZ-6B GALI NO 22SADH NAGAR, PART II PALAM COLONY,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| U25209DL1994PTC062667 | REFLEX PLASTICS INDUSTRIES PRIVATE LIMIT ED | B-1 ,RAMDUTT ENCLAVE UTTAM NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC078416 | PAHWA PORTFOLIO MANAGERS PRIVATE LIMITED | B-65 RAM DUTT ENCLAVE UTTAM NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146465 | VAANI ENTERPRISES PRIVATE LIMITED | 165-A POCKET B MAYUR VIHARPHASE II, NEW DELHI PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2000PTC103529 | KONARK FASHION PRIVATE LIMITED | B-1,416 UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U92199DL2002PTC117987 | FRIENDZ EVENTS AND PROMOTIONS PRIVATE LIMITED | I-11, LAJPAT NAGAR, PART-II NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC136810 | MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC144028 | NIRVANA EXIM PRIVATE LIMITED | 20 KRISHNA NAGAROPP B-4/209 SAFDARJANG ENCLAVE NEW DELHI , ENCLAVE NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC146075 | SPM TECHSOLUTIONS PRIVATE LIMITED | 30 IIND FLOORAMRIT NAGAR NDSE PART I ,NEW DELHI , NDSE PART I ,NEW DELHI, Delhi, India - 000000 |
| U00063DL2005PTC135205 | KIM NETCITY MARKETING PRIVATE LIMITED | C-172 POCKET B MAYUR VIHARPHASE II,NEW DELHI-92 , PHASE II,NEW DELHI-92, Delhi, India - 000000 |
| U36999DL2005PTC141213 | LOTUS CRAFTECH PRIVATE LIMITED | IIND FLOOR46 AMRIT NAGAR NDSE PART I NEW DELHI , NDSE PART I NEW DELHI, Delhi, India - 000000 |
| U65910DL1991PTC046538 | HIBA FINANCE AND LEASING PRIVATE LIMITED | RZ 13/14 PREM NAGAR UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 000000 |
| U99999DL1984PTC019028 | RAM SURYA ERACTORS PVT.LTD. | B-B-16,GREATERKAILASH ENCLAVE,,PART-II,NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U17115DL2006PTC144971 | J.J. FABTEX PRIVATE LIMITED | 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000 |
| U63013DL2006PTC146648 | ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI , PHASE II NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U65921DL1989PTC037882 | SWARN VIDYA FINANCE AND LEASING PRIVATE LIMITED | D-11 PART-B EAST AZAD NAGAR NEAR KANTI NAGAR SCHOOL , NEW DELHI, Delhi, India - 000000 |
| U55101DL2006PTC146650 | MINKK HOSPITALITY SERVICES PRIVATE LIMITED | II-K-103 LAJPAT NAGAR IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145658 | LLUMAR REALTORS AND DEVELOPERS PRIVATE LIMITED | B-37 LAJPAT NAGAR IINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142878 | SCARLET INFOSYSTEMS PRIVATE LIMITED | A-64 NIZAMUDDIN EASTNEW DELHI-13 NEW DELHI-13 , NEW DELHI-13, Delhi, India - 000000 |
| U29299DL2005PTC142698 | CRYSTAL PETROTECH AND ENGINEERING SERVICES PRIVATE LIMITED | II-B-38 LAJPAT NAGARNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U29199DL2006PTC147287 | CHAMPION CONST.-EQUIPMENT PRIVATE LIMITE D | C-124B GREATER KAILASH PART INEW DELHI-48 NEW DELHI-48 , NEW DELHI-=48, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.