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
SANCHAY FINVEST LIMITED
CIN: L67120MP1991PLC006650
SANCHAY FINVEST LIMITED (CIN: L67120MP1991PLC006650) is a Public company incorporated on 06 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 84700000.00.
SANCHAY FINVEST LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCHAY FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANCHAY FINVEST LIMITED are SARTHAK NARESH SHARMA, NAROTTAM KUMAR NANDLAL SHARMA, NARESH KUMAR NANDLAL SHARMA, SURESHKUMAR NANDLAL SHARMA, SUSHAMA ANUJ YADAV, and NIKHIL SARAN MATHUR.
SANCHAY FINVEST LIMITED's Corporate Identification Number (CIN) is L67120MP1991PLC006650 and its registration number is 6650. Users may contact SANCHAY FINVEST LIMITED on its Email address - [email protected]. Registered address of SANCHAY FINVEST LIMITED is 209, RAJANI BHUVAN, 569M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of SANCHAY FINVEST 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 CINs
ZaubaCorp's company report for SANCHAY FINVEST 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 SANCHAY FINVEST
Purchase full report of SANCHAY FINVEST
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 SANCHAY FINVEST 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 SANCHAY FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239430 | SARTHAK NARESH SHARMA | Whole-time director | 2018-09-29 |
| 00794167 | NAROTTAM KUMAR NANDLAL SHARMA | Director | 2000-06-01 |
| 00794218 | NARESH KUMAR NANDLAL SHARMA | Managing Director | 2019-05-30 |
| 00873851 | SURESHKUMAR NANDLAL SHARMA | Director | 2000-11-17 |
| 07910845 | SUSHAMA ANUJ YADAV | Director | 2023-09-12 |
| 00192195 | NIKHIL SARAN MATHUR | Director | 2001-03-30 |
Past Directors & Key Managerial Personnel of SANCHAY FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07152632 | VINITA NARESH SHARMA | Additional Director | - | 2015-09-30 |
| 07152632 | VINITA NARESH SHARMA | Director | - | 2023-09-08 |
| 08239430 | SARTHAK NARESH SHARMA | Director | - | 2023-09-27 |
| 00794218 | NARESH KUMAR NANDLAL SHARMA | Director | - | 2019-05-30 |
| 07910845 | SUSHAMA ANUJ YADAV | Additional Director | - | 2023-09-27 |
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2011-02-14 |
| 05219729 | GULABCHAND SHARMA | Director | - | 2019-05-30 |
Other Directorships of VINITA NARESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARTHAK NARESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAROTTAM KUMAR NANDLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJALA INDUSTRIAL SUPPLYING PRIVATE LIMITED | U51900MH1989PTC052911 | Director | 1989-08-07 | Ongoing |
| SANCHAY FINCOM LIMITED | U67120MP1995PLC009193 | Director | 2000-01-14 | Ongoing |
Other Directorships of NARESH KUMAR NANDLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIPTO PHARMACEUTICAL LIMITED | U24231MH2001PLC130916 | Director | 2001-02-16 | Ongoing |
| SUJALA INDUSTRIAL SUPPLYING PRIVATE LIMITED | U51900MH1989PTC052911 | Director | 1989-08-07 | Ongoing |
| SANCHAY FINCOM LIMITED | U67120MP1995PLC009193 | Director | 2000-09-30 | Ongoing |
| VENTECK TECHNOLOGIES LIMITED | U72200MH2001PLC131083 | Director | 2001-03-02 | Ongoing |
| PROTON SOFTECH LIMITED | U72200MH2001PLC131149 | Director | 2001-03-08 | Ongoing |
Other Directorships of SURESHKUMAR NANDLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMKRIPA SECURITIES PRIVATE LIMITED | U67120MH2004PTC147192 | Director | - | 2016-02-20 |
| SANCHAY FINCOM LIMITED | U67120MP1995PLC009193 | Director | 2000-01-14 | Ongoing |
Other Directorships of SUSHAMA ANUJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRICIRCLE LIMITED | L18100TG1993PLC015901 | Additional Director | - | 2023-09-28 |
| NUTRICIRCLE LIMITED | L18100TG1993PLC015901 | Director | 2023-09-21 | Ongoing |
| BLISS GVS PHARMA LIMITED | L24230MH1984PLC034771 | Company Secretary | - | 2018-08-09 |
| ARIS INTERNATIONAL LIMITED | L29130MH1995PLC249667 | CFO | - | 2023-07-31 |
| ARIS INTERNATIONAL LIMITED | L29130MH1995PLC249667 | Company Secretary | - | 2018-01-19 |
| ARIGATO UNIVERSE LIMITED | L45100RJ1979PLC001851 | Additional Director | - | 2021-09-28 |
| ARIGATO UNIVERSE LIMITED | L45100RJ1979PLC001851 | Director | 2021-09-28 | Ongoing |
| MPF SYSTEMS LIMITED | L65999MH1993PLC287894 | Additional Director | - | 2023-07-18 |
| MPF SYSTEMS LIMITED | L65999MH1993PLC287894 | Director | 2023-08-07 | Ongoing |
| WAGEND INFRA VENTURE LIMITED | L67120MH1981PLC025320 | Additional Director | 2024-02-10 | Ongoing |
| INTEGRATED HITECH LIMITED | L72300TN1993PLC024583 | Director | 2023-11-17 | Ongoing |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of NIKHIL SARAN MATHUR
Other Directorships of GULABCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U67120MP1999PTC013933 | SUNIL SHARES AND STOCKS PRIVATE LIMITED | 206, RAJANI BUILDIDN G569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1995PTC010068 | D.M.CLASSIC HOTELS PRIVATE LIMITED | RAJANI BHAWAN, L.G.569/1&2 M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U10796MP2026PTC083327 | PARSHVA AGRO FOODS PRIVATE LIMITED | 210 RAJANI BHAWAN,569 M G ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U65921MP1994PTC008898 | SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED | 201, RAJANI BHAWAN, 569/2, M.G.ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACJ-8408 | VRSH GOUD SERVICE LLP | 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U24232MP2003PTC015945 | LEE AYURVEDA PRIVATE LIMITED | 610-RAJANI BHAWAN 569-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC028583 | SHUBH-LAABH DEVBUILD PRIVATE LIMITED | 203, RAJANI BHAWAN 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1995PTC010099 | GUNJAN SECURITIES PRIVATE LIMITED | 204, RAJANI BHAWAN 569-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2005PTC017287 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | 206, RAJANI BUILDING 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC023748 | AD MANTRA MARKETING PRIVATE LIMITED | LG-2, RAJANI BHAWAN 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2019PTC047969 | SAIALFAVISION INDUSTRIES PRIVATE LIMITED | 405 RAJANI BHAWAN 569/2 M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2012PTC029382 | SHRI LAXMI VENKETESH BROKING PRIVATE LIMITED | 101, Rajani Bhawan 569/2 M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U92412MP2012PTC027712 | FUTURE TENNIS ACADEMY OF INDIA PRIVATE LIMITED | 101, Rajani Bhawan, 569/2,M.G.ROAD , Indore, Madhya Pradesh, India - 452001 |
| L43299MP1994PLC008375 | ALFAVISION OVERSEAS (INDIA) LIMITED | 405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| AAP-9860 | OUTBOX PROPERTY LLP | Office No. 712, Rajani Bhawan 569/1, M.G. Road Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027595 | SHUBH - LAABH INFRACON PRIVATE LIMITED | 206 - 207, RAJANI BHAWAN, 569, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC029960 | GLOBAL VISION INFRASTRUCTURES PRIVATE LIMITED | 405-Rajani Bhawan Apartment 569/2, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2007PTC019586 | POSIN TECHNOLOGIES PRIVATE LIMITED | 805-806, RAJANI BHAWAN, 569/1, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC027410 | VARIABLE INSTINCT INFO. SERVICES PRIVATE LIMITED | 813, RAJANI BHAWAN, M.G. ROAD OPPOSITE HIGH COURT , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2011PTC025662 | IGBDI ADVERTISEMENT PRIVATE LIMITED | 702, 7th Floor, Rajani Bhawan, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U24200MP2021PTC056125 | 24X7 PHARMACY PRIVATE LIMITED | 808 'Rajani Bhawan', 569 M.G. Road Opposite High Court , INDORE, Madhya Pradesh, India - 452001 |
| U02911MP1995PLC010235 | ARUNA INFRA-STRUCTURES LIMITED | 409-RAJANI BHAWAN, 4TH FLOOR, 569-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2020PTC053185 | BOGO INFOCOM PRIVATE LIMITED | 201 'Rajani Bhawan' 569 M.G. Road, Opposite High Court , Indore, Madhya Pradesh, India - 452001 |
| U52590MP2007PTC019970 | SAI GANESH TRADING AND MARKETING NETWORK PRIVATE LIMITED | 712, 7th Floor, Rajani Bhawan, 569/1, M. G. Road, , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2010PLC024930 | WORTHWHILE INDIA BUSINESS VENTURES LIMITED | 703-A, Rajani Bhawan 569/1 M G Road, Opp.High Court , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2014PTC033580 | SONI CALIBRATION AND VALIDATION SERVICES PRIVATE LIMITED | 502-A, 5th Floor, Rajani Bhawan 569/1, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U80904MP2009PTC022640 | BEYOND THE HORIZON CAREER INSTITUTE PRIVATE LIMITED | 702-B, 7th FLOOR 569 RAJANI BHAVAN, OPP. HIGH COURT M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.