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  • Complaints
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SANJOPURAM CHITS PRIVATE LIMITED

CIN: U65992HR2011PTC044185 As on: 2026-07-13

SANJOPURAM CHITS PRIVATE LIMITED (CIN: U65992HR2011PTC044185) is a Private company incorporated on 25 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SANJOPURAM CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJOPURAM CHITS PRIVATE 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)].

Directors of SANJOPURAM CHITS PRIVATE LIMITED are KALLIYATHPARAMBIL ANTHONY DAVIES, and JOSEPH ODANAT.

SANJOPURAM CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2011PTC044185 and its registration number is 44185. Users may contact SANJOPURAM CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJOPURAM CHITS PRIVATE LIMITED is H. No. 1537/3 RAJIVE NAGAR WARD 4 , GURGAON, Haryana, India - 122001.

Current status of SANJOPURAM CHITS PRIVATE LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for SANJOPURAM CHITS 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.

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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 SANJOPURAM CHITS 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 SANJOPURAM CHITS
DIN Director Name Designation Appointment Date
07485877 KALLIYATHPARAMBIL ANTHONY DAVIES Director 2021-11-30
09230948 JOSEPH ODANAT Director 2021-11-30
Past Directors & Key Managerial Personnel of SANJOPURAM CHITS
DIN Director Name Designation Appointment Date Cessation
03564910 JOSE EDASSERY Additional Director - 2019-09-27
03564910 JOSE EDASSERY Director - 2013-08-31
06709065 JETTO JOSEPH Additional Director - 2016-04-05
06709099 SEBASTIAN VADAKUMPADAN Additional Director - 2013-09-30
06709099 SEBASTIAN VADAKUMPADAN Director - 2021-07-08
07485877 KALLIYATHPARAMBIL ANTHONY DAVIES Additional Director - 2021-11-30
09230948 JOSEPH ODANAT Additional Director - 2021-11-30
Other Directorships of JOSE EDASSERY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JETTO JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEBASTIAN VADAKUMPADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALLIYATHPARAMBIL ANTHONY DAVIES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH ODANAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999HR2016NPL064439 THOTTUKADAYIL ASSOCIATION H.NO.1525/3.RAJEEV NAGAR, WARD 4,GURGAON , GURGAON, Haryana, India - 122001
U45400HR2013PTC050151 NASIB CONSTRUCTIONS PRIVATE LIMITED H. NO. 974/3 RAJIV NAGAR, WARD NO. 3 , GURGAON, Haryana, India - 122001
U70102HR2015PTC055866 SAUBHAGYA NIWAS DEVELOPERS (INDIA) PRIVATE LIMITED H NO. 76, STREET NO 12 WARD NO 4, ARJUN NAGAR , GURGAON, Haryana, India - 122001
U87200HR2025NPL139696 TRIVIJ SEVA FOUNDATION Kila No 13, H No. 200 3,Gali No 4, Hari Nagar,Sadar Bazar,Gurgaon,Haryana,122001-India
U72900HR2016PTC058319 ABITICS TECHNOLOGIES PRIVATE LIMITED H.No-1694/3, Gali No-11 Rajiv Nagar Ward No. 5 Near Deepak Clinic , Gurgaon, Haryana, India - 122001
U67190HR2012PTC044777 ASTORION FINANCIAL SERVICES PRIVATE LIMITED H. NO. 2151/3, RAJEEV NAGAR WARD 5, GURGAON TEHSIL - GURGAON, DISTT. , GURGAON, Haryana, India - 122001
U52399HR2014PTC051597 SHAH G IMPORT & EXPORT PRIVATE LIMITED H.NO. 800/5, 3RD FLOOR WARD NO-6, PATEL NAGAR , GURGAON, Haryana, India - 122001
U72900HR2018PTC077478 VEEGO MECHANICS INDIA PRIVATE LIMITED H. No. 1325/5, Ward No. 6, Patel Nagar, Gurgaon,SBI Bank, Mehrauli Road , GURGAON NCR - 122001, Haryana, India - 122001
U72900HR2019PTC084305 CITIFY SERVICES (INDIA) PRIVATE LIMITED H No 177, Ward No 16, Flat No 102 1st floor, NR THAKRAL NURSING HOME , SHIVAJI NAGAR, GURGAON, Haryana, India - 122001
U55205HR2016PTC065227 KIARAS HOTEL PRIVATE LIMITED H NO-157/4 WARD29 ,SECTOR 4,GURGAON GURGAON , GURGAON, Haryana, India - 122001
U35105HR2025PTC139961 EARTHCARE GREEN ENERGY PRIVATE LIMITED H.NO.666 SECTOR-38 Arjun Nagar Gurgaon Haryana India 122001,Sector 38, Arjun Nagar,Arjun Nagar,Gurgaon,Haryana,122001-India
U52101HR2023PTC114298 AAA BIZLINE PRIVATE LIMITED K.H.No 12/3/1 & 4/1/1,V.P.O. Begampur Khataula,Arjun Nagar,Gurgaon,Haryana,122001-India
U15490HR2020PTC087785 OMRK FOOD SUPPLY PRIVATE LIMITED H.NO-200/3, Gali No-3 Hari Nagar , Gurgaon, Haryana, India - 122001
ACG-9231 AM-PM CRUISEMART LLP H NO-1387/4,WARD NO-29 SECTOR-4,Sadar Bazar,Gurgaon,Haryana,India-122001
U45202HR2016PTC057822 RADHEY KRISHN COLONIZERS PRIVATE LIMITED H.NO-200/3, GALI NO-3 HARI NAGAR , GURGAON, Haryana, India - 122001
U93090HR2018PTC075333 PCSI FACILITY MANAGEMENT PRIVATE LIMITED H No. 2046D/3, Gali No.3, Rajiv Nagar , GURGAON, Haryana, India - 122001
ACN-3790 ANGELIC COMFORT LIFE HEALTHCARE LLP H.NO.100/3 GALI NO.3,DEVILAL NAGAR SECTOR-9,Sadar Bazar,Gurgaon,Haryana,India-122001
U80100HR2025PTC133775 TAPOVAN SECURITY SERVICES PRIVATE LIMITED H. No. 467A/21, 3rd Floor,Street No.3, Om Nagar,,Sadar Bazar,Gurgaon,Haryana,122001-India
U70200HR2025PTC130644 SMARTGREEK CONSULTANCY PRIVATE LIMITED C/O RAMESH,H. NO.272/4 A,,GALI NO 4A HARI NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India
U74999HR2022PTC103000 VEDASHA EMECH SERVICES PRIVATE LIMITED H NO. 288/23, GALI NO. 3 HIRA NAGAR,Gurgaon,Gurgaon,Haryana,122001-India
ACF-3205 ORANGE GLORY HOTEL LLP H.NO.-636/5,GALI NO.-3, PATEL NAGAR,Gurgaon Kty.,Gurgaon,Haryana,India-122001
ACE-8635 ATR TECHNO INTERNATIONAL LLP H No. 283/157, GALI NO. 4,NEW SHANTI NAGAR,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U85310HR2018NPL074143 IC BRIDGEWAY WELFARE FEDERATION H.No. 1325/5, Ward No 6, Patel Nagar Gurgaon, SBI Bank, Mehrauli Road , GURGAON NCR, Haryana, India - 122001
U63023HR2017PTC069357 KAUSTUBH LOGISTICS PRIVATE LIMITED ROOP BHAWAN, H.NO-203, STREET NO-B-6, WARD NO-5, ZONE-II, ASHOK VIHAR PHASE-3 , GURGAON, Haryana, India - 122001
ACM-9787 TRAVEL ON CALL LLP H.No-7-B Opposite H.No-9,Sec-4, Gurugram, Haryana-122001,Urban Estate,Gurgaon,Haryana,India-122001
AAA-4246 FLAIR CAPITAL SERVICES LLP H.NO. 580, WARD NO. 18 SHIVAJI NAGAR GURGAON, Haryana, India - 122001
U62099HR2024PTC119955 AGIPRO INTELLIGENTSIA PRIVATE LIMITED H.No. 668/4/2,PATEL NAGAR, GURUGRAM,Arjun Nagar,Gurgaon,Haryana,122001-India
U69100HR2025OPC134026 KRISHAN MOHAN CONSULTANTS (OPC) PRIVATE LIMITED H. No. 627, Gali No. 4,Subhash Nagar,Sector-17,Gurgaon,Haryana,122001-India
U72900HR2019PTC081437 COM OLHO IT PRIVATE LIMITED H NO 1114, WARD NO 29 SEC-4 , GURGAON, Haryana, India - 122001

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

  • Email ID
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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
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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

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