Sanchay Fincom Limited
Founded in 1995 and headquartered in Madhya Pradesh, India.
1995 | Indore M.P., Madhya Pradesh (India) | Active
Sanchay Fincom Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.10 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sanchay Fincom
Sanchay Fincom Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 20 March 1995 and has a history of 29 years and 11 months. Its registered office is in Indore M.P., Madhya Pradesh.
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 8.00 Cr and a paid-up capital of Rs 7.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Narottam Sharma, Sureshkumar Sharma, and Nareshkumar Sharma serve as directors at the Company.
Company Details
- Location Indore M.P., Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1995PLC009193
- Company No.
009193
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Sanchay Fincom Limited
Explore comprehensive data for Sanchay Fincom Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanchay Fincom?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narottam Sharma  | Director | 14-Jan-2000 | Current |
| Sureshkumar Sharma | Director | 14-Jan-2000 | Current |
| Nareshkumar Sharma | Director | 30-Sep-2000 | Current |
Financial Performance of Sanchay Fincom.
Sanchay Fincom Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanchay Fincom?
In 2017, Sanchay Fincom had a promoter holding of 65.62% and a public holding of 34.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sanchay Finvest Limited
Narottam Sharma, Sureshkumar Sharma and 1 more are mutual person
- Sujala Industrial Supplying Private Limited
Narottam Sharma and Nareshkumar Sharma are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanchay Fincom?
Unlock and access historical data on people associated with Sanchay Fincom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanchay Fincom, 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 Sanchay Fincom's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanchay Fincom
Recent activity within the organization
- Annual General Meeting
Sanchay Fincom Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanchay Fincom Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Nareshkumar Nandlal Sharma was appointed as a Director was appointed as a Director on 30 Sep 2000 & has been associated with this company since 24 years 5 months .
- Director Appointment
Narottam Kumar Nandlal Sharma was appointed as a Director was appointed as a Director on 14 Jan 2000 & has been associated with this company since 25 years 2 months .
- Director Appointment
Sureshkumar Nandlal Sharma was appointed as a Director was appointed as a Director on 14 Jan 2000 & has been associated with this company since 25 years 2 months .
- Company Incorporation
Sanchay Fincom Limited was registered on 20 Mar 1995 with Roc Gwalior & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanchay Fincom Limited?
Sanchay Fincom Limited was incorporated on 20 Mar 1995.
What is authorized share capital and paid-up capital of Sanchay Fincom Limited?
The authorized share capital of Sanchay Fincom Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.10 Cr.
Who are the current board members & directors of Sanchay Fincom Limited?
Currently 3 directors are associated with Sanchay Fincom Limited.
- Narottam Kumar Nandlal Sharma
- Sureshkumar Nandlal Sharma
- Nareshkumar Nandlal Sharma
What is the registered address of Sanchay Fincom Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanchay Fincom Limited is 209 Rajani Bhawan 569 M.G. Road 569, India, Indore M.P., Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Sanchay Fincom Limited?
The corporate identification number (CIN) of Sanchay Fincom Limited is U67120MP1995PLC009193 and the company number is 009193 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanchay Fincom Limited filed with the ROC?
The most recent Balance Sheet for Sanchay Fincom Limited was filed with the ROC on 31 Mar 2024.
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