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Sajilee Credit And Investment Private Limited

U65191TN1997PTC038030ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sajilee Credit And Investment Private Limited is a Private Non-govt company company incorporated in 1997 and based in Tamil Nadu, India. Sajilee Credit And Investment Private Limited operates in Banking Activity by Commercial Banks (NIC 65191) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2019-20, the company reported revenue of ₹13.26 L and profit after tax of ₹1.24 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹13.26 L
2019-20
PAT (latest FY)
₹1.24 L
Margin 9.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Tamil Nadu
Sector
Banking Activity by Commercial Banks
NIC 65191
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
No.38/36, Shop No.1, Peddu Naicken Street Kondithope Chennai Chennai TN 600079 IN
SAJILEE CREDIT AND INVESTMENT PRIVATE LIMITED
Brand SAJILEE CREDIT AND INVESTMENT PRIVATE LIMITED · Legal entity Sajilee Credit And Investment Private Limited

Explore the complete profile of SAJILEE CREDIT AND INVESTMENT PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U65191TN1997PTC038030

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.38/36, Shop No.1, Peddu Naicken Street Kondithope Chennai Chennai TN 600079 IN
NIC code
65191
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Banking Activity by Commercial Banks
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Apr 1997 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
3.6y · Hyderabad · DIN 9853857
PN
Priya Nair
Whole-time Director
4.9y · Hyderabad · DIN 4209264
Get the full board of directors

Directors, DINs & appointment history for Sajilee Credit And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+7dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sajilee Credit And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
775575598Kotak Mahindra Bank Ltd(Bank)₹6.53 Cr12 Mar 2019Open
810260055Axis Bank Ltd(Bank)₹21.77 Cr19 Sep 2023Open
190124687Axis Bank Ltd(Bank)₹6.47 Cr19 Sep 2023Satisfied
304155174ICICI Bank Ltd(Bank)₹20.93 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sajilee Credit And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹5.31 L₹10.62 L₹15.93 L₹15.17 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹58.71 Cr+5.2%-4.1%+16.2%
Profit after Tax₹-1.93 Cr+26.4%+9.5%+15.1%
Net Worth₹36.17 Cr-7.7%+19.4%+17.3%
Employees148+3.9%+16.7%+20.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Sajilee Credit And Investment Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+9.35%—+3.67%+0.56%6.55

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,00,53,89066.01%
Institutional Investors29,43,5512.07%
Public & Others311,45,34,21931.92%
See the full shareholding pattern

Promoter, institutional & public holding for Sajilee Credit And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P0

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02
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04
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Revenue
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05
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Revenue
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06
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07
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08
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09
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Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Nov 2021
Balakrishnan appointed as Director
22 Apr 1997
Company incorporated
Sajilee Credit And Investment Private Limited registered with RoC-Chennai; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sajilee Credit And Investment Private Limited

When was Sajilee Credit And Investment Private Limited incorporated?
Sajilee Credit And Investment Private Limited was incorporated in 1997 (around 22 Apr 1997). Its CIN is U65191TN1997PTC038030 and it is registered with RoC-Chennai.
Where is Sajilee Credit And Investment Private Limited located?
Sajilee Credit And Investment Private Limited is headquartered in Tamil Nadu, at: No.38/36, Shop No.1, Peddu Naicken Street Kondithope Chennai Chennai TN 600079 IN .
What sector does Sajilee Credit And Investment Private Limited operate in?
Sajilee Credit And Investment Private Limited operates in the Banking Activity by Commercial Banks sector (NIC code 65191), classified as Non-govt company.
Who are the directors of Sajilee Credit And Investment Private Limited?
Director details for Sajilee Credit And Investment Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sajilee Credit And Investment Private Limited?
Sajilee Credit And Investment Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Sajilee Credit And Investment Private Limited have any open charges?
Sajilee Credit And Investment Private Limited has no open MCA-registered charges on record.
What is Sajilee Credit And Investment Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sajilee Credit And Investment Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.