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
SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED
CIN: U65999PN2005PTC020569 As on: 2026-07-13
SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED (CIN: U65999PN2005PTC020569) is a Private company incorporated on 15 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANJAY FINANCIAL AND MARKETING SOLUTIONS 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 SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED are SUNIL CHARLES CHRISTIAN, and BIJOY GEORGE.
SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PN2005PTC020569 and its registration number is 20569. Users may contact SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED is KOHINOOR ESTATE, NEAR BAJAJGARDEN MUMBAI PUNE ROAD, WAKDEWADI, PUNE - 411 003 , WAKDEWADI, PUNE - 411 003, Maharashtra, India - 000000.
Current status of SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for SANJAY FINANCIAL AND MARKETING SOLUTIONS 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 FINANCIAL AND MARKETING SOLUTIONS
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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 SANJAY FINANCIAL AND MARKETING SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANJAY FINANCIAL AND MARKETING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00544900 | SUNIL CHARLES CHRISTIAN | Director | 2005-04-15 |
| 00431558 | BIJOY GEORGE | Director | 2005-04-15 |
Past Directors & Key Managerial Personnel of SANJAY FINANCIAL AND MARKETING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL CHARLES CHRISTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY FINANCIAL AND MARKETING SOLUTIONS LLP | AAD-6581 | Designated Partner | 2015-03-28 | Ongoing |
| MOKSHAA MOTORCYCLE LLP | AAL-1175 | Designated Partner | 2017-11-13 | Ongoing |
| SANJAY CARS PRIVATE LIMITED | U50100PN2007PTC131149 | Director | - | 2011-04-21 |
| SANJAY AUTOMOBILE ENGINEERS PRIVATE LIMITED | U50100PN2010PTC135961 | Director | 2010-03-31 | Ongoing |
| MOKSHAA MOBILITY PRIVATE LIMITED | U50300PN2018PTC178857 | Director | 2018-09-20 | Ongoing |
| MOKSHAA MOTORBIKE COMPANY PRIVATE LIMITED | U50404PN2013PTC147000 | Director | 2013-04-18 | Ongoing |
Other Directorships of BIJOY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIE CUSTOMER MANAGEMENT SERVICES LLP | AAC-6578 | Designated Partner | 2014-09-02 | Ongoing |
| SANJAY FINANCIAL AND MARKETING SOLUTIONS LLP | AAD-6581 | Designated Partner | 2015-03-28 | Ongoing |
| ARTHEN BUSINESS PROCESS SERVICES LLP | AAP-6722 | Partner | 2019-06-19 | Ongoing |
| PRETTE FOODS PRIVATE LIMITED | U15400PN2001PTC015995 | Director | 2001-09-05 | Ongoing |
| KNECHT ENGINEERING PRIVATE LIMITED | U29220PN2010PTC135472 | Director | - | 2013-09-24 |
| GENIE CUSTOMER MANAGEMENT SERVICES PRIVATE LIMITED | U65922PN1997PTC104859 | Director | 1997-01-02 | Ongoing |
| BRAVES OFFSHORE MANAGEMENT SERVICES PRIVATE LIMITED | U74140PN2009PTC134424 | Additional Director | - | 2019-09-30 |
| BRAVES OFFSHORE MANAGEMENT SERVICES PRIVATE LIMITED | U74140PN2009PTC134424 | Director | - | 2023-12-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100PN2005PTC021314 | SHAMROCK MINERAL RESOURCES PRIVATE LIMITED | B-12, SHRIYOG APTS., NEARBAJAJ AUTO SHOWROOM MUMBAI- PUNE ROAD, WAKDEWADI, PUNE-3 , PUNE ROAD, WAKDEWADI, PUNE-3, Maharashtra, India - 000000 |
| U01222MH1993PTC070951 | KWALITY BROTHERS PVT.LTD. | 13, BHUVANESHWAR SOC.,PASHAN ROAD, NEAR BANK OF INDIA, PUNE, 411 018. , INDIA, PUNE, 411 018., Maharashtra, India - 000000 |
| U15209PN2005PTC020540 | DALMIYA HOME CARE AND AGRO PRIVATE LIMITED | 103, C-1, FIRST FLOOR,CHINAR BUILDING NEAR FLORINA ESTATE, PUNE - 411 014. , ESTATE, PUNE - 411 014., Maharashtra, India - 000000 |
| U72900PN2005PTC020513 | APERTUS SOLUTIONS PRIVATE LIMITED | PRAJAKTA RH-3, FRIENDS PARK NEAR CHATURSHRUNGI PAYATHA, S. B. ROAD PUNE - 411 016 , S. B. ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U17115PN1998PTC113416 | TITEX INDIA PRIVATE LIMITED | SANDVIK ASIA LIMITED,MUMBAI-PUNE ROAD , DAPODI, PUNE. , PUNE - 411 012., Maharashtra, India - 000000 |
| U55209PN2005PTC020564 | RISHIRAJ FOODS PRIVATE LIMITED | G1-METROPOLE, NEAR INOXMULTIPLEX OFF BUNDGARDEN ROAD PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U00892PN2006PTC128344 | H AND R BLOCK (INDIA) PRIVATE LIMITED | A 307/308 MEGA CENTRE PUNE SOLAPUR ROAD, HADAPSAR PUNE 411 028 , PUNE 411 028, Maharashtra, India - 000000 |
| U45200PN2006PTC021836 | WATERFRONT INFRASTRUCTURE PRIVATE LIMITED | 13, MEGASPACE, PUNE SOLAPURBAZAR ROAD OFF. EAST STREET, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U34300PN2006PTC022046 | UNIPARTS TECHNOLOGIES PRIVATE LIMITED | 46/1/2, KAKA HALWAI INDUSTRIALESTATE PUNE-SATARA ROAD, PUNE - 411 009 , PUNE - 411 009, Maharashtra, India - 000000 |
| U29299PN2005PTC020511 | ENCORE ENGINEERING PRIVATE LIMITED | 1025, A, SHIVAJINAGAR,GOKHALE ROAD, PUNE - 411 016 , GOKHALE ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U45201PN2005PTC021729 | PRAVIN PATIL CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 5, PRABHAT VANDAN,PRABHAT ROAD PUNE - 411 004 , PRABHAT ROAD, PUNE - 411 004, Maharashtra, India - 000000 |
| U00500PN2006PTC022261 | CALISTA PROPERTIES PRIVATE LIMITED | E 2A, FOURTH FLOOR, THEFIFTH AVENUE, DHOLE PATIL ROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U29299PN2006PTC022038 | CLEANTECH SYSTEMS PRIVATE LIMITED | A-14, SAUDAMINI SOCIETY,BHUSARI COLONY, PAUD ROAD, PUNE - 411 038 , PAUD ROAD, PUNE - 411 038, Maharashtra, India - 000000 |
| U27109PN2005PTC020718 | BHANSALI ISPAT PRIVATE LIMITED | 5-B, PARVATI INDUSTRIALESTATE, PUNE -411 009 , ESTATE, PUNE -411 009, Maharashtra, India - 000000 |
| U45209PN2005PTC020881 | NAGARKAR DEVELOPERS PRIVATE LIMITED | NINAD 15/6 ERANDWANE KARVEROAD, PUNE 411 004. , ROAD, PUNE 411 004., Maharashtra, India - 000000 |
| U00305PN2006PTC128368 | NARENDRA SURFACTANT AND SPECIALITY CHEMICALS PRIVATE LIMITED | 543, SADASHIV PETH, KUMTHEKARROAD, PUNE - 411 030 , ROAD, PUNE - 411 030, Maharashtra, India - 000000 |
| U70102PN2006PLC021837 | COROLLA REALTY LIMITED | CITY POINT, DHOLE PATILROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U24231PN2005PTC021438 | PARVA LIFE SCIENCES PRIVATE LIMITED | F-101, SHREEJEE PARADISE,NEAR GARDEN ESTATE, OFF D. P. ROAD, AUND, , PUNE - 411 007, Maharashtra, India - 000000 |
| U15499PN2005PTC020908 | WEIKFIELD NUTRITIONALS AND FOODS PRIVATE LIMITED | A-9 FOREST PARKNAGAR ROAD, PUNE 411 014 , PUNE 411 014, Maharashtra, India - 000000 |
| U99999MH1997PTC106937 | BLUTE ENGINEERING PRIVATE LIMITED | 1187/67, MODERN BLDG.GHOLE ROAD, PUNE 411 004. , PUNE 411 004, Maharashtra, India - 000000 |
| U28920PN2006PTC022240 | KIRLOSKAR CORROCOAT PRIVATE LIMITED | UDYOG BHAVAN, TILAK ROAD,PUNE - 411 002 , PUNE - 411 002, Maharashtra, India - 000000 |
| U00500PN2006PTC128346 | ROHAN REALTY PRIVATE LIMITED | THE REVERIE 805 BHANDARKAR ROAD, PUNE 411 014 , D, PUNE 411 014, Maharashtra, India - 000000 |
| U50200PN2005PTC021108 | MODY'S GARAGE PRIVATE LIMITED | 5, DR. KOYAJI ROAD,PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U72200MH1995PTC095538 | BLUESKILLS INTERNATIONAL PRIVATE LIMITED | CQS HOUSE,SHASTRI NAGAR,YERWADA,NAGAR ROAD, PUNE 411 006. , PUNE 411 006., Maharashtra, India - 000000 |
| U00375PN2006PTC128332 | SHIRKE MOTORS PRIVATE LIMITED | 11, NAVARANG PLAZA TINGRE NAGAR, AIRPORT ROAD VISHRANTWADI PUNE 411 015 , PUNE 411 015, Maharashtra, India - 000000 |
| U00439PN2006PTC128331 | SHIRKE ENERGY PRIVATE LIMITED | 11, NAVARANG PLAZA TINGRE NAGAR AIRPORT ROAD VISHRANTWADI PUNE 411 015 , PUNE 411 015, Maharashtra, India - 000000 |
| U45203PN2005PTC021201 | REGENESIS PROJECT MANAGEMENT PRIVATE LIMITED | CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001. , PUNE - 411 001., Maharashtra, India - 000000 |
| U45209PN2005PTC021339 | VIJAYMAHA GROUP PROMOTERS PRIVATE LIMITED | 66, KARVE ROAD,NAL STOP PUNE - 411 004 , PUNE - 411 004, Maharashtra, India - 000000 |
| U45201PN2005PTC021714 | INDO GLOBAL ERECTORS PRIVATE LIMITED | 704, SOHRAB HALL,21, SASOON ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.