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SANCHY FINANCE COMPANY LIMITED

CIN: U65929DL1990PLC041836

SANCHY FINANCE COMPANY LIMITED (CIN: U65929DL1990PLC041836) is a Public company incorporated on 22 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11437000.00.

SANCHY FINANCE COMPANY 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.SANCHY FINANCE COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SANCHY FINANCE COMPANY LIMITED are RAMESH GOYAL, DEVANGNA JAIN, SHWETANGNA JAIN, ANANT GOYAL, SAPNA GOYAL, PREM LATA GOYAL, ROSHAN LAL GOYAL, SURESH GOYAL, and PARUL CHANDRA.

SANCHY FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65929DL1990PLC041836 and its registration number is 41836. Users may contact SANCHY FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of SANCHY FINANCE COMPANY LIMITED is B-5/188 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

Current status of SANCHY FINANCE COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for SANCHY FINANCE COMPANY 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.

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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 SANCHY FINANCE COMPANY 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 SANCHY FINANCE COMPANY
DIN Director Name Designation Appointment Date
03600957 RAMESH GOYAL Director 2010-11-01
05161924 DEVANGNA JAIN Director 2016-09-28
06739195 SHWETANGNA JAIN Director 2016-09-28
07436142 ANANT GOYAL Additional Director 2021-02-10
07436916 SAPNA GOYAL Additional Director 2021-02-10
07531394 PREM LATA GOYAL Additional Director 2021-02-10
01177036 ROSHAN LAL GOYAL Director 2008-01-10
01177064 SURESH GOYAL Director 2008-01-10
07806592 PARUL CHANDRA Additional Director 2021-03-01
Past Directors & Key Managerial Personnel of SANCHY FINANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
01119047 RAMBHU KUMAR RAJ Director - 2008-01-28
05161924 DEVANGNA JAIN Additional Director - 2016-09-28
06739195 SHWETANGNA JAIN Additional Director - 2016-09-28
00359310 SUDIP RANA Director - 2008-01-28
00359485 SANJAY GARG Director - 2010-11-01
07806592 PARUL CHANDRA Director - 2019-03-28
Other Directorships of RAMBHU KUMAR RAJ
Other Directorships of RAMESH GOYAL
Company Name CIN Designation Appointment Date Cessation
GSG HEALTHCARE PRIVATE LIMITED U85100DL2013PTC256939 Director 2013-08-26 Ongoing
RADHEYKRISHNA RESEARCH & MEDICAL INSTITUTE U85191UP2013NPL059861 Additional Director 2013-10-25 Ongoing
ZENA HEALTHCARE PRIVATE LIMITED U86905DL2024PTC429369 Director 2024-04-04 Ongoing
RAR SILVER ARMOUR PRIVATE LIMITED U93090DL2019PTC351040 Director 2019-06-07 Ongoing
Other Directorships of DEVANGNA JAIN
Company Name CIN Designation Appointment Date Cessation
DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED U70100UP2010PTC054892 Additional Director - 2014-09-17
DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED U70100UP2010PTC054892 Director 2014-09-17 Ongoing
SAIBA EDUCATION PRIVATE LIMITED U80301UP2013PTC060694 Director 2013-11-20 Ongoing
Other Directorships of SHWETANGNA JAIN
Company Name CIN Designation Appointment Date Cessation
DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED U70100UP2010PTC054892 Additional Director - 2014-09-17
DHAN SAMRIDHI BUILDWELL PRIVATE LIMITED U70100UP2010PTC054892 Director 2014-09-17 Ongoing
SAIBA EDUCATION PRIVATE LIMITED U80301UP2013PTC060694 Additional Director 2016-08-01 Ongoing
Other Directorships of ANANT GOYAL
Company Name CIN Designation Appointment Date Cessation
MILLENNIAL VENTURES LLP AAG-6781 Designated Partner 2016-06-15 Ongoing
KEN TANK & VESSELS LLP AAK-1254 Designated Partner 2017-07-25 Ongoing
CUBIC64 LLP ABA-3398 Designated Partner 2022-01-24 Ongoing
LIQR IT PRIVATE LIMITED U15549UP2022PTC171019 Director 2022-09-20 Ongoing
GDECOR PANELS INDIA PRIVATE LIMITED U22190HR2024PTC121826 Director 2024-05-23 Ongoing
RUBYC SECURE PRINTS PRIVATE LIMITED U22219DL2018PTC333791 Director - 2020-07-25
GAZ INDIA CORPORATE PRIVATE LIMITED U40300DL2016PTC298606 Additional Director - 2017-09-30
GAZ INDIA CORPORATE PRIVATE LIMITED U40300DL2016PTC298606 Director 2017-09-30 Ongoing
GOYAL FINE JEWELS PRIVATE LIMITED U52609DL2018PTC334215 Director - 2020-07-27
CLIXA TECHNOLOGY PRIVATE LIMITED U74900DL2016PTC290379 Director 2016-02-08 Ongoing
RAR SILVER ARMOUR PRIVATE LIMITED U93090DL2019PTC351040 Director - 2020-07-27
Other Directorships of SAPNA GOYAL
Company Name CIN Designation Appointment Date Cessation
GOYAL FINE JEWELS PRIVATE LIMITED U52609DL2018PTC334215 Additional Director 2024-07-09 Ongoing
CLIXA TECHNOLOGY PRIVATE LIMITED U74900DL2016PTC290379 Director 2016-02-08 Ongoing
Other Directorships of PREM LATA GOYAL
Company Name CIN Designation Appointment Date Cessation
MILLENNIAL VENTURES LLP AAG-6781 Designated Partner 2016-06-15 Ongoing
PPR VENTURES LLP AAI-1244 Designated Partner 2016-12-28 Ongoing
Other Directorships of SUDIP RANA
Company Name CIN Designation Appointment Date Cessation
HE TRADERS PRIVATE LIMITED U51909DL1990PTC041938 Director 2010-10-01 Ongoing
S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director - 2013-03-04
GAGAN DEEP INVESTMENT PRIVATE LIMITED U74899DL1988PTC031962 Director 2008-01-01 Ongoing
SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061549 Director 2003-07-15 Ongoing
SAG HOTELS PVT LTD U74899HR1996PTC033358 Director - 2009-03-11
Other Directorships of SANJAY GARG
Company Name CIN Designation Appointment Date Cessation
MAINTENANCE HARBOUR LLP AAM-9104 Designated Partner - 2019-05-15
HE TRADERS PRIVATE LIMITED U51909DL1990PTC041938 Director - 2015-04-22
RAGHVI FINANCE LIMITED U65921DL1996PLC076044 Director 1999-09-01 Ongoing
SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director 2013-01-30 Ongoing
SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2012-07-02
ALPS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC113997 Director - 2010-04-01
S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director 2013-03-02 Ongoing
VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director 2020-12-31 Ongoing
INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2011-07-07
SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061549 Director 2001-08-24 Ongoing
FEVER INDIA LIMITED U74899DL1995PLC072288 Additional Director - 2018-11-22
SAG HOTELS PVT LTD U74899HR1996PTC033358 Director - 2009-03-11
VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2017-09-30
VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2017-02-09
VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Additional Director - 2012-09-29
TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Director 2012-09-29 Ongoing
EMROYAL SHIKSHA PRIVATE LIMITED U80302DL2012PTC230845 Director 2012-02-01 Ongoing
TEERNA EDUCATION PRIVATE LIMITED U80900DL2020PTC372663 Director 2020-11-03 Ongoing
FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP U85310DL2018NPL335495 Director 2018-06-18 Ongoing
HONEYEATERS MEDIA PRIVATE LIMITED U92140DL2012PTC231032 Director 2012-02-10 Ongoing
Other Directorships of ROSHAN LAL GOYAL
Company Name CIN Designation Appointment Date Cessation
CUBIC64 LLP ABA-3398 Designated Partner 2022-01-24 Ongoing
GOYAL FINE JEWELS PRIVATE LIMITED U52609DL2018PTC334215 Additional Director - 2019-11-25
GOYAL FINE JEWELS PRIVATE LIMITED U52609DL2018PTC334215 Director 2019-11-25 Ongoing
RSR INFRACITY PRIVATE LIMITED U70101DL2014PTC272693 Director 2014-10-28 Ongoing
KEWAL RAM GUPTA AND SONS PRIVATE LIMITED U74899DL1987PTC028700 Director 1987-07-23 Ongoing
CLIXA TECHNOLOGY PRIVATE LIMITED U74900DL2016PTC290379 Director - 2016-02-12
RADHEYKRISHNA RESEARCH & MEDICAL INSTITU TE U85191UP2013NPL059861 Additional Director 2013-10-21 Ongoing
Other Directorships of SURESH GOYAL
Other Directorships of PARUL CHANDRA
Company Name CIN Designation Appointment Date Cessation
KUNAL INFRATECH PRIVATE LIMITED U45400UP2010PTC041372 Director 2018-10-11 Ongoing
ADMAX TRADEZONE PRIVATE LIMITED U51909UP2017PTC093390 Director 2017-05-23 Ongoing

CIN Company Name Company Address
U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
ACT-9412 AURA ELITE INFRA LLP HOUSE NO B.5/91,2ND FLOOR,SAFDARJUNG ENCLAVE DELHI,New Delhi,New Delhi,Delhi,India-110029
ABA-5210 SURGEUP ADVISORS LLP B5/30 Safdarjung Enclave New Delhi 110029 New Delhi, Delhi, India - 110029
U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
ACU-8213 SKS INDIA INFRA DEVELOPERS LLP B-5/188,Safdargunj Enclave,New Delhi,New Delhi,Delhi,India-110029
ACH-5133 MOONSHIP CREATIVES LLP B-5/30,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
ACN-0357 SURYADEV FINANCIAL CONSULTANTS LLP B-5/148 SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
U41001DL2023PTC414324 ADARA HOTELS PRIVATE LIMITED B-5/9 Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India
U61100DL2013PTC261189 JALEIDOSCOPE TECHNOLOGIES PRIVATE LIMITED B-5/15 SAFDARJUNG ENCLAVE,NEW DELHI,New Delhi,Delhi,110029-India
U66301DL2024PTC440019 AETERNA WEALTH PRIVATE LIMITED B-5/7,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U73100DL2024PTC429361 SCENE CRAFT PRIVATE LIMITED B-5/183,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U21000DL2024PTC431826 HOLISTIC HEALING HAVEN PRIVATE LIMITED B-5/182, GF,Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India
ACR-2944 RAYAATELIER LLP B-5/172,UGF, Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
U59131DL2024PTC434480 HOLISTIC VISIONS PRIVATE LIMITED B-5/182, GF,Safdarjung Enclave,,New Delhi,New Delhi,Delhi,110029-India
U68200DL2023OPC414610 SANRAYA HOLDINGS (OPC) PRIVATE LIMITED B5/110, Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
ACY-4701 MAISON SELENE LLP B-5/157, Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
ACX-1111 RAMA ENERGY SOLUTIONS LLP B-5/73 G/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
ACV-0672 RAMA AUTOMOBILES LLP B-5/73 G/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
U11049DL2024PTC432707 OM SHRI VARSHANA BEVERAGES PRIVATE LIMITED B-5/163, Third Floor,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
ACD-3377 RUDRANSHI SALON LLP B-5/163 THIRD FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
ACL-4156 FINEASE TECHNOLOGIES LLP B-5/71 SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
U30305DL2025PTC440639 SPACETIS INNOVATIONS & TECHNOLOGIES INDIA PRIVATE LIMITED B-5/157 S/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U27104DL2005PTC136800 A.I. METALS PRIVATE LIMITED B5/206,SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029
U47810DL2024PTC433119 AVYAGRAH FOODS AND BEVERAGES PRIVATE LIMITED B-5/163, Third Floor,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U62011DL2023PTC415935 FINEASE TECHNOLOGIES PRIVATE LIMITED B-5/71 SECOND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U51100DL1992PTC049768 SUPANAVI TRADING PRIVATE LIMITED B-5/82, Safdarjung Enclave New Delhi , New Delhi, Delhi, India - 110029
U68100DL2024PTC435451 RAIZADA & SONS ASSETS PRIVATE LIMITED B-5/20, First Floor,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U68100DL2025PTC449006 AR AND SONS ASSETS PRIVATE LIMITED B-5/20, First Floor,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U74140DL2000PTC106407 SANJEEVNI IMPEX PRIVATE LIMITED B-5/82, Safdarjung Enclave New Delhi , New Delhi, Delhi, India - 110029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100487794 2021-09-28 - - 50,000,000.00 IDFC FIRST BANK LIMITED

  • Email ID
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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
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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

As on: 2026-07-13

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