• 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

      SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65910UP1995PTC138924 As on: 2026-07-13
      Purchase Report

      SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65910UP1995PTC138924) is a Private company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 80901560.00.

      SANCHETNA FINANCIAL SERVICES 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.SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED are BINDU RAI, GAURAV KUMAR RAI, SHUBHAM RAI, and VINOD KUMAR RAI.

      SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910UP1995PTC138924 and its registration number is 138924. Users may contact SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED is B-348/3, Rajajipuram LKO. (301242854/RJO/TLK/DT007/C-1/5) , Lucknow, Uttar Pradesh, India - 226017.

      Current status of SANCHETNA FINANCIAL SERVICES 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANCHETNA FINANCIAL SERVICES 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 Report

      All 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 SANCHETNA FINANCIAL SERVICES

      Purchase full report of SANCHETNA FINANCIAL SERVICES

      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 SANCHETNA FINANCIAL SERVICES 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 SANCHETNA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06418611 BINDU RAI Whole-time director 2022-12-01
      08273497 GAURAV KUMAR RAI Whole-time director 2018-11-05
      09371182 SHUBHAM RAI Whole-time director 2022-12-01
      00789161 VINOD KUMAR RAI Whole-time director 2015-01-08
      Past Directors & Key Managerial Personnel of SANCHETNA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02299205 LOKESH KUMAR SINGH Additional Director - 2011-04-26
      02299205 LOKESH KUMAR SINGH Director - 2011-05-12
      02299205 LOKESH KUMAR SINGH Managing Director - 2012-12-01
      02594965 PRABAL KUMAR SEN Director - 2015-09-17
      02905451 SACHITA MEERA SHENOY Director - 2012-10-31
      00074483 AMIT GUPTA Director - 2008-10-27
      00074532 RAJ KUMAR GUPTA Director - 2008-10-27
      01289453 DEEPAK ISHWARBHAI AMIN Director - 2011-01-20
      02299208 NIRAJ PAREEK Additional Director - 2011-04-09
      02299208 NIRAJ PAREEK Director - 2019-08-09
      06418611 BINDU RAI Director - 2018-11-05
      08273497 GAURAV KUMAR RAI Director - 2022-12-01
      00345377 SATYA PARKASH GUPTA Director - 2007-02-02
      00345441 USHA GUPTA Director - 2007-02-02
      00789161 VINOD KUMAR RAI Director - 2022-12-01
      Other Directorships of LOKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2012-05-14
      SAMRIDHI AGRI PRODUCTS PRIVATE LIMITED U01403UP2009PTC038917 Director - 2012-12-01
      FARMART SERVICE PRIVATE LIMITED U01403UP2015PTC075364 Director - 2021-02-02
      HERITAGE CONNECT PRIVATE LIMITED U55101UP2022PTC163004 Director 2022-04-25 Ongoing
      Other Directorships of PRABAL KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2022-01-15
      DIVUS E COMMERCE PRIVATE LIMITED U52590DL2015PTC282937 Director - 2021-05-31
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Director - 2019-02-13
      ODYSSEY WONDERS TOURISM AND SOLUTION PRIVATE LIMITED U92412JH2011PTC014733 Director - 2019-06-19
      Other Directorships of SACHITA MEERA SHENOY
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI AGRI PRODUCTS PRIVATE LIMITED U01403UP2009PTC038917 Director - 2013-10-15
      UPAYA SOCIAL VENTURES INDIA PRIVATE LIMITED U74900KA2015FTC081457 Additional Director - 2016-09-24
      UPAYA SOCIAL VENTURES INDIA PRIVATE LIMITED U74900KA2015FTC081457 Director - 2021-09-30
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2008-07-29
      DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Additional Director - 2015-09-12
      DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Director 2015-09-12 Ongoing
      DUNE ESTATES PRIVATE LIMITED U45400DL2007PTC166990 Director 2007-08-14 Ongoing
      EMPIRE REALCON PRIVATE LIMITED U45400DL2007PTC167427 Director 2007-08-27 Ongoing
      SHUBH ESTATES PRIVATE LTD U74899DL1988PTC031831 Director 1998-07-01 Ongoing
      UNIQUE CREDITS PRIVATE LIMITED U74899DL1989PTC035397 Director 1998-07-01 Ongoing
      JAI BHIKSHU CREDIT AND HOLDINGS LIMITED U74899DL1994PLC060543 Additional Director - 2010-09-30
      JAI BHIKSHU CREDIT AND HOLDINGS LIMITED U74899DL1994PLC060543 Director - 2015-11-04
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2007-05-15
      KUBERA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC352968 Director - 2021-07-17
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Additional Director - 2014-09-17
      SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Director - 2022-02-11
      OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2008-07-29
      DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Director - 2014-08-23
      DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Whole-time director 2014-08-23 Ongoing
      SHREEAADYA MERCHANDISE PRIVATE LIMITED U52320DL2016PTC302366 Director - 2021-11-09
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2010-05-04
      MALVIYA LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC045347 Director - 2009-05-25
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-03-25
      USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2017-06-01
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2007-05-15
      KUBERA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC352968 Additional Director - 2021-11-29
      KUBERA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC352968 Director 2021-11-29 Ongoing
      Other Directorships of DEEPAK ISHWARBHAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      FIVE VILLAGES ENTERPRISES LLP AAC-3775 Designated Partner 2014-06-17 Ongoing
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2017-09-07
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2023-09-06
      INCLUSION FINANCE PRIVATE LIMITED U65929TN2020PTC137654 Director 2022-03-09 Ongoing
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2023-11-09 Ongoing
      WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2019-02-15
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2019-08-16
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Managing Director 2019-08-16 Ongoing
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Managing Director - 2019-08-15
      BRIDGENEXT INDIA PRIVATE LIMITED U72200PN2003PTC018703 Director - 2011-03-01
      BRIDGENEXT INDIA PRIVATE LIMITED U72200PN2003PTC018703 Managing Director - 2012-06-26
      RADIAN ADVISORS PRIVATE LIMITED U74140MH2008PTC188553 Director 2008-12-02 Ongoing
      Other Directorships of NIRAJ PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI AGRI PRODUCTS PRIVATE LIMITED U01403UP2009PTC038917 Director 2009-12-11 Ongoing
      Other Directorships of BINDU RAI
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ BUILDCON & DEVELOPERS PRIVATE LIMITED U70102UP2012PTC053687 Director 2012-11-19 Ongoing
      Other Directorships of GAURAV KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA PARKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASHISH FINCAP LIMITED U67100DL1995PLC068984 Director - 2018-02-06
      USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2007-02-27
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2007-01-15
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASHISH FINCAP LIMITED U67100DL1995PLC068984 Director - 2017-06-12
      USHA FINANCIAL SERVICES LIMITED U74899DL1995PLC068604 Director - 2007-02-27
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2007-01-15
      Other Directorships of VINOD KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      SANMUKH LEASING FINANCE(INDIA)LIMITED U67120UP1996PLC019390 Director - 2016-08-05
      CHATURBHUJ BUILDCON & DEVELOPERS PRIVATE LIMITED U70102UP2012PTC053687 Director 2012-11-19 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10209347 2010-03-04 - 2015-01-14 1,000,000.00 HDFC BANK LIMITED
      10229195 2010-06-29 - 2015-02-03 10,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
      100597518 2022-07-07 - - 2,163,820.00 HDFC BANK LIMITED
      100600350 2022-07-13 2023-03-18 - 40,000,000.00 CITY UNION BANK LIMITED
      100703382 2023-04-13 - - 11,700,000.00 Punjab National Bank
      100709762 2023-03-29 - - 72,000,000.00 BEACON TRUSTEESHIP LIMITED

      • 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.

      Purchase our hand crafted financial report for $ 9.99