Sanchauli Mercantile And Investment Private Limited

Founded in 1995 and headquartered in Uttar Pradesh, India.

1995 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Sanchauli Mercantile And Investment Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.98 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Sanchauli Mercantile And Investment

Sanchauli Mercantile And Investment Private Limited (SMAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 1995 and has a history of 30 years and one month. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.98 Cr, as per Ministry of Corporate Affairs (MCA) records.

Yatendra Gupta, Vivek Singhal, Prashant Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899UP1995PTC202887

  • Company No.

    064445

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 1995

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Sanchauli Mercantile And Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Yatendra Gupta Country flag representing In Director 22-May-2014Current
Vivek Singhal Country flag representing In Director 22-Feb-2004Current
Prashant Gupta Country flag representing In Director 22-May-2014Current
Bhawana Gupta Country flag representing In Director 22-May-2014Current

Financial Performance of Sanchauli Mercantile And Investment.

Sanchauli Mercantile And Investment revenue growth over time
Sanchauli Mercantile And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sanchauli Mercantile And Investment?

Unlock access to Sanchauli Mercantile And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanchauli Mercantile And Investment?

Unlock and access historical data on people associated with Sanchauli Mercantile And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanchauli Mercantile And Investment Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sanchauli Mercantile And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanchauli Mercantile And Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanchauli Mercantile And Investment

Recent activity within the organization

  • Annual General Meeting

    Sanchauli Mercantile And Investment Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanchauli Mercantile And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Yatendra Kumar Gupta was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Prashant Gupta was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Bhawana Gupta was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Vivek Singhal was appointed as a Director was appointed as a Director on 22 Feb 2004 & has been associated with this company since 21 years 14 days .

Frequently asked questions

  • What is the Incorporation or founding date of Sanchauli Mercantile And Investment Private Limited?

    Sanchauli Mercantile And Investment Private Limited was incorporated on 17 Jan 1995.

  • What is authorized share capital and paid-up capital of Sanchauli Mercantile And Investment Private Limited?

    The authorized share capital of Sanchauli Mercantile And Investment Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.98 Cr.

  • Who are the current board members & directors of Sanchauli Mercantile And Investment Private Limited?

    Currently 4 directors are associated with Sanchauli Mercantile And Investment Private Limited.

    • Yatendra Kumar Gupta
    • Vivek Singhal
    • Prashant Gupta
    • Bhawana Gupta

  • What is the registered address of Sanchauli Mercantile And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanchauli Mercantile And Investment Private Limited is Sgi Tower Khasara No. 577 Nagla Jawahar Nagar, Khandri India, Agra, Uttar Pradesh, 282002.

  • What is the corporate identification number (CIN) and company number of Sanchauli Mercantile And Investment Private Limited?

    The corporate identification number (CIN) of Sanchauli Mercantile And Investment Private Limited is U74899UP1995PTC202887 and the company number is 064445 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanchauli Mercantile And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanchauli Mercantile And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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