SANCHAY FINCOM LIMITED
CIN: U67120MP1995PLC009193 As on: 2026-07-13
SANCHAY FINCOM LIMITED (CIN: U67120MP1995PLC009193) is a Public company incorporated on 20 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 71000000.00.
SANCHAY FINCOM 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.SANCHAY FINCOM 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 FINCOM LIMITED are NAROTTAM KUMAR NANDLAL SHARMA, NARESH KUMAR NANDLAL SHARMA, and SURESHKUMAR NANDLAL SHARMA.
SANCHAY FINCOM LIMITED's Corporate Identification Number (CIN) is U67120MP1995PLC009193 and its registration number is 9193. Users may contact SANCHAY FINCOM LIMITED on its Email address - [email protected]. Registered address of SANCHAY FINCOM LIMITED is 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD , INDORE M.P., Madhya Pradesh, India - 000000.
Current status of SANCHAY FINCOM 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 FINCOM 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.
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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 SANCHAY FINCOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCHAY FINCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00794167 | NAROTTAM KUMAR NANDLAL SHARMA | Director | 2000-01-14 |
| 00794218 | NARESH KUMAR NANDLAL SHARMA | Director | 2000-09-30 |
| 00873851 | SURESHKUMAR NANDLAL SHARMA | Director | 2000-01-14 |
Past Directors & Key Managerial Personnel of SANCHAY FINCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2011-02-14 |
| 00657338 | UDAYAN CHAKRABARTI | Company Secretary | - | 2019-07-31 |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of UDAYAN CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL MINE PLANNING & DESIGN INSTITUTE LIMITED | U14292JH1975GOI001223 | Company Secretary | - | 2006-06-01 |
| KOLKATA METRO RAIL CORPORATION LIMITED | U60100WB2008GOI127338 | Company Secretary | - | 2013-09-30 |
Other Directorships of NAROTTAM KUMAR NANDLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHAY FINVEST LIMITED | L67120MP1991PLC006650 | Director | 2000-06-01 | Ongoing |
| SUJALA INDUSTRIAL SUPPLYING PRIVATE LIMITED | U51900MH1989PTC052911 | Director | 1989-08-07 | Ongoing |
Other Directorships of NARESH KUMAR NANDLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHAY FINVEST LIMITED | L67120MP1991PLC006650 | Director | - | 2019-05-30 |
| SANCHAY FINVEST LIMITED | L67120MP1991PLC006650 | Managing Director | 2019-05-30 | Ongoing |
| CLIPTO PHARMACEUTICAL LIMITED | U24231MH2001PLC130916 | Director | 2001-02-16 | Ongoing |
| SUJALA INDUSTRIAL SUPPLYING PRIVATE LIMITED | U51900MH1989PTC052911 | Director | 1989-08-07 | 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 |
|---|---|---|---|---|
| SANCHAY FINVEST LIMITED | L67120MP1991PLC006650 | Director | 2000-11-17 | Ongoing |
| RAMKRIPA SECURITIES PRIVATE LIMITED | U67120MH2004PTC147192 | Director | - | 2016-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP1995PLC009197 | LUNKAD MEDIA AND ENTERTAINMENT LIMITED | 209, RAJANI BHUVAN569, MGROAD M.G. INDORE , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U00659MP1995PLC009823 | AVAS CAPITAL MARKET LIMITED | 409-RAJANI BHAWAN,561-M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U67120MP1991PTC006708 | LOKMANGAL VITTA PVT LTD | 406-RAJANI BHAWAN 569-M.G.ROADOPP.HIGH COURT INDORE , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1987PTC004282 | KELADEVI CONSTRUCTION PVT LTD | ROOM NO 10 GROUND FLOOR, SHEBACOMPLEX 569 M.G. ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U51501AP2003PTC040784 | WELWIN TECHSALES PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U74300AP2003PTC040762 | BHAVANI ADVERTISING PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U26960MP1996PTC010995 | GOLD STAR STONES PRIVATE LIMITED | 451-APPOLLO-TOWER,2M.G.-ROAD,ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| L51505TG2004PLC042799 | SRPL MARKETING LIMITED | 5-4-187/6, P.M.MODI COMPLEX,M.G.ROAD SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3 . , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U51109MP1991PTC006574 | ETA MARKETING PVT LTD | 579-M.G.ROAD,INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015075 | AAA NETWORK DISTRIBUTIONS PRIVATE LIMITE D | 301-CITY CENTRE570-M.G.ROAD,INDORE M.P. , M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015149 | CAMS MARKETING PRIVATE LIMITED | 415-CITY CENTRE570-M.G.ROAD,INDORE M.P , M.P, Madhya Pradesh, India - 000000 |
| U85120MP1991PTC006688 | NEHAL MEDI PRODUCTS PVT LTD | 103-CHETAK ARCH (HALL NO.2)7/4,M.G..ROAD,INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U51109MP1996PTC011237 | EXCON EXPORTS PRIVATE LIMITED | INDRA-BHAWAN3, M.G. ROAD INDORE , M.P., Madhya Pradesh, India - 000000 |
| U65991MP1987PTC004019 | NANDITA TRADING & FINANCE PVT LTD , | INDIRA BHAWAN 3,M.G.ROAD,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U05005AP1993PTC016557 | SRI ADITYA HATCHERIES PVT LTD | 10-105 MAIN ROAD,TAPESWARAM,MANDAPETA [M] E.G.DIST A.P. MANDAPETA [M] E.G.DIST, A.P. , MANDAPETA [M] E.G.DIST, A.P., Andhra Pradesh, India - 000000 |
| U24306MP1985PTC002987 | ARUN FLEXOTEX PVT LTD | 1629, M.G.ROAD,MHOW, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U00452MP1990PTC005720 | DIAMOND CONSTRUCITION PVT LTD | 14 DHENU MARKET M.G. ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U01520MP1995PLC009882 | R.PODDAR DAIRY AND FOODS LIMITED | 237,Anoop Tower M.G. Road, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U67110MP1994PTC008852 | R.PODDAR FINANCE AND INVESTMENT PVT LTD | 237-APPOLO TOWER,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U70101MP1997PTC012087 | EL BEE HOUSING AND DEVELOPMENT PRIVATE L IMITED | 581-MAYA MANSION,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U21793MP1989PTC005595 | CHARBHUJA COURIERS PVT. LTD. | 204-M.G. ROAD, GORA KUND MP , INDORE M.P., Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009009 | MAHESH CAPITAL MARKET PVT LTD | 221-SUNRISE TOWER,579-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009445 | MID MALWA FINANCE AND INVESTMENT PVT LTD | 413-CITY PLAZA,564-M.G.ROAD , ,INDORE M.P,, Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009469 | FAIZA SECURITIES AND FINANCE PVT LTD | 103-CITY CENTRE,570-M.G.ROAD, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U30006MP2000PTC014240 | KRISTECH MICROSYSTEMS PRIVATE LIMITED | M-21,SUNRISE TOWERM.G.ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U45203MP1997PTC012479 | FENNY DEVELOPERS PRIVATE LIMITED | 104-105,SUNRISE TOWER,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U52599MP2003PTC015770 | FREEDOM OPPORTUNITIES PRIVATE LIMITED | 310-APOLLO TOWER2-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| 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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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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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.