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
SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U40300DL2012PTC230553 As on: 2026-07-13
SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U40300DL2012PTC230553) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED are SANJEEV SINGHAL, and ARCHANA SINGHAL.
SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300DL2012PTC230553 and its registration number is 230553. Users may contact SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE LIMITED is D-2/16 DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of SANCORD BUSINESS AND FINANCIAL CONSULTANTS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANCORD BUSINESS AND FINANCIAL CONSULTANTS 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 SANCORD BUSINESS AND FINANCIAL CONSULTANTS
Purchase full report of SANCORD BUSINESS AND FINANCIAL CONSULTANTS
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 SANCORD BUSINESS AND FINANCIAL CONSULTANTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANCORD BUSINESS AND FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05125361 | SANJEEV SINGHAL | Director | 2012-01-25 |
| 05151857 | ARCHANA SINGHAL | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of SANCORD BUSINESS AND FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05151848 | ACHINTYA SINGHAL | Director | - | 2018-05-15 |
Other Directorships of SANJEEV SINGHAL
Other Directorships of ACHINTYA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIASPORA MEDIA PRIVATE LIMITED | U93000DL2015PTC280634 | Director | - | 2018-05-15 |
Other Directorships of ARCHANA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIASPORA MEDIA PRIVATE LIMITED | U93000DL2015PTC280634 | Director | 2015-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9373 | BELLS INSTRUMENTS LLP | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1994PTC060211 | PRO PLUS MANAGEMENT SERVICES PRIVATE LIMITED | E-2/16, WHITE HOUSE 2ND FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| U85306DL2024NPL433339 | BHARAT VAANI FOUNDATION | A - 2/16, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U70200DL2007PTC434597 | RISIBLE REAL ESTATE PRIVATE LIMITED | E-2/16, Ansari Road,,Darya Ganj,,New Delhi,Central Delhi,Delhi,110002-India |
| U92120DL2008PTC434574 | VALUEMART FILMS PRIVATE LIMITED | E-2/16, Ansari Road,,Darya Ganj,,New Delhi,Central Delhi,Delhi,110002-India |
| U80900DL2018NPL338397 | CHANAKYA GLOBAL FOUNDATION FOR INNOVATION , TECHNOLOGY & MANAGEMENT | A - 2 / 16 , Darya Ganj, New Delhi , Delhi, Delhi, India - 110002 |
| U74999DL2016PTC309883 | GSEC SMART INDUSTRIAL TOWNSHIP PRIVATE LIMITED | A-2/16, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC309975 | GSEC EDUCATION KNOWLEDGE & SKILL DEVELOPMENT PRIVATE LIMITED | A-2/16, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC310041 | GSEC CONSULTANCY SERVICES PRIVATE LIMITED | A-2/16, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC310045 | GSEC HOSPITALITY & SERVICES PRIVATE LIMITED | A-2/16, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC310046 | GSEC INFOTAINMENT & TELEMATICS SYSTEMS PRIVATE LIMITED | A-2/16, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74120DL2008PTC183179 | SAMAYA NOA PRIVATE LIMITED | A-2/16 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22222DL2009PTC194073 | MPS PUBLICATION PRIVATE LIMITED | H-2/16, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U31300DL1994PTC062204 | D.R. BECK WIRE AND CABLES PRIVATE LIMITE D | H-2/16, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2011PTC228196 | AALAP DIGITAL MUSIC PRIVATE LIMITED | E-2/16, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC073664 | RICHA OVERSEAS PRIVATE LIMITED | H-2/16ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC059272 | M.P. INDIA ENTERPRISES PRIVATE LIMITED | I-2/16, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAM-3494 | EYEDYEA ENTERTAINMENT LLP | E-2/16, WHITE HOUSE ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U92111DL2000PTC108084 | SUDEEP STUDIOS PRIVATE LIMITED | E-2/16 WHITE HOUSEANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U29299DL1987PTC027113 | SHIV MACHINE TOOLS PRIVATE LIMITED | E-2/16, WHITE HOUSE, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL1979PTC010078 | VIJAY PROCESSORS PRIVATE LIMITED | E-2/16, WHITE HOUSE, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72300DL2013PTC255330 | 4EVERCLOUD TECHNOLOGIES PRIVATE LIMITED | E-2/16, White House Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U15142DL1998PTC094529 | SKYLAND AGROTECH PRIVATE LIMITED | E-2/16 3RD FLOORWHITE HOUSE ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U40300DL2012PTC231007 | RGE ENVIREX PRIVATE LIMITED | Shanti Mohan House, 2nd Floor, 16, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U72909DL2016PTC301616 | DATIOT PRIVATE LIMITED | E-2/16 IInd Floor, White House Ansari Road, Darya Ganj , New delhi, Delhi, India - 110002 |
| U74140DL2012FTC230936 | DVTEL INDIA PRIVATE LIMITED | E-2/16, IInd Floor, White House Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U45201DL2005PTC131802 | SKYLAND BUILDTECH PRIVATE LIMITED | E-2/16 3RD FLOOR, WHITE HOUSE ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.