CIN |
|
|
Company Name |
SANCHAY FINVEST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
6650 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
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Date of Incorporation |
06 September 1991 |
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Age of Company |
32 years, 7 month, 18 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹31,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANCHAY FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00192195 |
Director |
30 March 2001 |
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00794167 |
Director |
01 June 2000 |
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Previous Companies Associated with
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00794218 |
Managing Director |
30 November 2000 |
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00873851 |
Director |
17 November 2000 |
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Previous Companies Associated with
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07152632 |
Director |
09 April 2015 |
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Previous Companies Associated with
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07910845 |
Additional Director |
14 August 2023 |
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08239430 |
Director |
29 September 2018 |
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Previous Companies Associated with
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BYRPK7863B |
CFO(KMP) |
30 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L67120MP1991PLC006650 |
SANCHAY FINVEST LIMITED | 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Indore MP 000000 IN |
U70101MP1995PLC009197 |
LUNKAD MEDIA AND ENTERTAINMENT LIMITED | 209, RAJANI BHUVAN569, MGROAD M.G. INDORE INDORE, M.P MP 000000 IN |
U15511MP1993PLC007493 |
SILVER OAK DISTILLARIES LIMITED | 4th floor-RAJANI BHAWAN,,M.G.ROAD,INDORE indore MP 000000 IN |
U05259MP2006PTC018442 |
LORD KRISHNA NET MARKETING PRIVATE LIMITED | 701, 7TH FLOOR RAJANI BHAWANINFRONT OF HIGH COURT M.G.ROAD I INDORE Indore MP 000000 IN |
U00659MP1995PLC009823 |
AVAS CAPITAL MARKET LIMITED | 409-RAJANI BHAWAN,561-M.G.ROAD, INDORE, M.P MP 000000 IN |
U72200MP2003PTC015696 |
PLUS INFOMEDIA PRIVATE LIMITED | 113-BANSI TRADE CENTREM.G.ROAD,INDORE DISTT-INDORE M.P. MP 000000 IN |
U30006MP2000PTC014240 |
KRISTECH MICROSYSTEMS PRIVATE LIMITED | M-21,SUNRISE TOWERM.G.ROAD,INDORE DISTT-INDORE M.P. MP 000000 IN |
U02211MP2000PTC014393 |
FENNY AMUSEMENT PRIVATE LIMITED | 104-105, SUNRISE TOWER579-M.G.ROAD,INDORE DISTT-INDORE M.P. MP 000000 IN |
U52599MP2003PTC015638 |
UJJAWAL TECHNO ED PRIVATE LIMITED | 214-BANSI TRADE CENTRE581-M.G.ROAD,INDORE DISTT-INDORE M.P MP 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate court,GWALIOR |
162 |
02-03-2009 |
Case Filed |
2 |
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Chief Judicial Magistrate court,GWALIOR |
220(1), 220(2) |
02-03-2009 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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