OVERVIEW - SANCHAY FINVEST LIMITED

Sanchay Finvest Limited is a listed public company incorporated on 06 September, 1991. It is classified as a public limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 3.15 cr.

The current status of Sanchay Finvest Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanchay Finvest Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Sanchay Finvest Limited has six directors - Nikhil Saran Mathur, Narottam Kumar Nandlal Sharma, and others.

The Corporate Identification Number (CIN) of Sanchay Finvest Limited is L67120MP1991PLC006650. The registered office of Sanchay Finvest Limited is at 209, RAJANI BHUVAN, 569M.G. ROAD, INDORE, Indore, Madhya Pradesh.

  • COMPANY FINANCIALS
  • INR 349/-
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANCHAY FINVEST LIMITED


CIN

L67120MP1991PLC006650

Incorporation Date / Age

06 September, 1991 / 30 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 800.0 Lacs

Paidup Capital

INR 315.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

209, RAJANI BHUVAN,
569M.G. ROAD
INDORE
Indore - 000000
Madhya Pradesh - India


How to download SANCHAY FINVEST LIMITED report

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SANCHAY FINVEST LIMITED - Registration Details
CINL67120MP1991PLC006650
Incorporation Date / Age06 September, 1991 / 30 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 800.0 Lacs
Paidup CapitalINR 315.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore - 000000 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SANCHAY FINVEST LIMITED

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SANCHAY FINVEST LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANCHAY FINVEST LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Narottam Kumar Nandlal Sharma who was appointed on 01 June, 2000. Narottam Kumar Nandlal Sharma has been on the board for more than 21.161643835616438 years. The most recently appointed director is Sarthak Naresh Sharma, who was appointed on 29 September, 2018.


Nikhil Saran Mathur has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIKHIL SARAN MATHUR Director 30 March, 2001 Other directorships - HARSHAL PROPERTIES PRIVATE LIMITED,  HAIZEL REAL ESTATE DEVELOPERS LLP,  VIMAAN AEROSPACE PRIVATE LIMITED,  NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED,  HARWARD ENTERPRISES LIMITED,  FIT360 KIDS HEALTH & FITNESS PRIVATE LIMITED,  HARWARD ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED,  HARWARD INFRASTRUCTURE AND REALTY PRIVATE LIMITED, 
NAROTTAM KUMAR NANDLAL SHARMA Director 01 June, 2000 Other directorships - SANCHAY FINCOM LIMITED,  SUJALA INDUSTRIAL SUPPLYING PRIVATE LIMITED, 
NARESHKUMAR NANDLAL SHARMA Director 30 November, 2000 Other directorships - CLIPTO PHARMACEUTICAL LIMITED,  PROTON SOFTECH LIMITED,  VENTECK TECHNOLOGIES LIMITED,  SANCHAY FINCOM LIMITED,  SUJALA INDUSTRIAL SUPPLYING PRIVATE LIMITED, 
SURESHKUMAR NANDLAL SHARMA Director 17 November, 2000 Other directorships - SANCHAY FINCOM LIMITED, 
VINITA NARESH SHARMA Director 09 April, 2015 No other directorships
NEHA MILAN SHAH KMP 29 September, 2018 No other directorships
NEHA MILAN SHAH KMP 30 May, 2019 No other directorships
SARTHAK NARESH SHARMA Director 29 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIKHIL SARAN MATHUR Director 30 March, 2001 View other directorships
NAROTTAM KUMAR NANDLAL SHARMA Director 01 June, 2000 View other directorships
NARESHKUMAR NANDLAL SHARMA Director 30 November, 2000 View other directorships
SURESHKUMAR NANDLAL SHARMA Director 17 November, 2000 View other directorships
VINITA NARESH SHARMA Director 09 April, 2015 No other directorships
NEHA MILAN SHAH KMP 29 September, 2018 No other directorships
NEHA MILAN SHAH KMP 30 May, 2019 No other directorships
SARTHAK NARESH SHARMA Director 29 September, 2018 No other directorships
01 June, 2000
17 November, 2000
30 November, 2000
30 March, 2001
09 April, 2015
29 September, 2018

NEHA MILAN SHAH

KMP

29 September, 2018
30 May, 2019

NEHA MILAN SHAH

KMP

Previous Directors - SANCHAY FINVEST LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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BAKSHI SECURITIES LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 3.15 cr.
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MARFATIA STOCK BROKING PRIVATE LIMITED It was formed in year 2002 in Gujarat . The company currently has a paid up capital of INR 3.15 cr.
2002 Gujarat 3.15 cr Buy financial reports
V JETHALAL RAMJI SHARE BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.15 cr.
1997 Maharashtra 3.15 cr Buy financial reports
NOVA PUBLICATIONS INDIA LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 3.15 cr.
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ALFAVISION OVERSEAS (INDIA) LIMITED It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 3.15 cr.
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NAVIGANT CORPORATE ADVISORS LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 3.15 cr.
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SG CAPITAL SERVICES LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 3.15 cr.
1993 Punjab 3.15 cr Buy financial reports
20TH CENTURY HOLDINGS PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 3.15 cr.
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Company Network - SANCHAY FINVEST LIMITED

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How to use company network of SANCHAY FINVEST LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SANCHAY FINVEST LIMITED Edit

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FAQ - SANCHAY FINVEST LIMITED

  • What is the Incorporation date of SANCHAY FINVEST LIMITED?

    The Incorporation Date of SANCHAY FINVEST LIMITED is 06 September, 1991.

  • What is authorized share capital of SANCHAY FINVEST LIMITED?

    The authorized share capital of SANCHAY FINVEST LIMITED is INR 800.0 Lacs.

  • What is the paid-up capital of SANCHAY FINVEST LIMITED?

    The paid up capital of the SANCHAY FINVEST LIMITED is INR 315.0 Lacs.

  • What is the registered address of SANCHAY FINVEST LIMITED?

    The registered address of SANCHAY FINVEST LIMITED is 209, RAJANI BHUVAN,
    569M.G. ROAD
    INDORE
    Indore - 000000
    Madhya Pradesh - India.

  • What is the CIN number of SANCHAY FINVEST LIMITED?

    The CIN number of SANCHAY FINVEST LIMITED is L67120MP1991PLC006650.

  • Who are the directors of SANCHAY FINVEST LIMITED?

    Sanchay Finvest Limited has six directors - Nikhil Saran Mathur, Narottam Kumar Nandlal Sharma, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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