Sanchay Finvest Limited

Provides share broking, trading, mutual fund, stock, tax saving, NSC/PPF, and chit fund investments.

1991 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Sanchay Finvest Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.55 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -27.22%
  • Profit Growth -98.88%
  • Ebitda -109.97%
  • Net Worth 0.08%
  • Total Assets 22.44%

About Sanchay Finvest

Sanchay Finvest Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 06 September 1991 and has a history of 33 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 511563.

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 2023. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 5.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sanchay Finvest Limited India is Neha Khokhani as COMPANY SECRETARY. Nikhil Mathur, Narottam Sharma, Nareshkumar Sharma, and Two other members serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L67120MP1991PLC006650

  • Company No.

    006650

  • Stock Symbol

    BSE : 511563

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1991

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Sanchay Finvest Limited

Explore comprehensive data for Sanchay Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanchay Finvest?

Executive Team (2)

NameDesignationAppointment DateStatus
Nareshkumar Sharma Country flag representing In Managing Director30-Nov-2000Current
Neha Khokhani Country flag representing In Company Secretary29-Sep-2018Current

Board Members (4)

NameDesignationAppointment DateStatus
Nikhil Mathur Country flag representing In Director 30-Mar-2001Current
Narottam Sharma Country flag representing In Director 01-Jun-2000Current
Sureshkumar Sharma Country flag representing In Director 17-Nov-2000Current
Sarthak Sharma Country flag representing In Whole-Time Director 29-Sep-2018Current

Financial Performance of Sanchay Finvest.

Sanchay Finvest Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 27.22% decrease. The company also saw a substantial fall in profitability, with a 98.88% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

Sanchay Finvest revenue growth over time
Sanchay Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-27.22%
Revenue from Operations
-24.90%
Total Assets
22.44%
Profit or Loss
-98.88%
Net Worth
0.08%
EBITDA
-109.97%

What is the Ownership and Shareholding Structure of Sanchay Finvest?

In 2021, Sanchay Finvest had a promoter holding of 59.68% and a public holding of 40.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sanchay Finvest?

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

Employee growth trends for Sanchay Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchay Finvest, 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 Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Finvest

Recent activity within the organization

  • Annual General Meeting

    Sanchay Finvest Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sanchay Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Director Appointment

    Sarthak Naresh Sharma was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Sep 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Nikhil Saran Mathur was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 14 days .

  • Director Appointment

    Nareshkumar Nandlal Sharma was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2000 & has been associated with this company since 24 years 4 months .

  • Director Appointment

    Sureshkumar Nandlal Sharma was appointed as a Director was appointed as a Director on 17 Nov 2000 & has been associated with this company since 24 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sanchay Finvest Limited?

    Sanchay Finvest Limited was incorporated on 06 Sep 1991.

  • What is authorized share capital and paid-up capital of Sanchay Finvest Limited?

    The authorized share capital of Sanchay Finvest Limited is ₹ 8.00 Cr and paid-up capital is ₹ 5.55 Cr.

  • Who are the current board members & directors of Sanchay Finvest Limited?

    Currently 6 directors are associated with Sanchay Finvest Limited.

    • Nikhil Saran Mathur
    • Narottam Kumar Nandlal Sharma
    • Nareshkumar Nandlal Sharma
    • Sureshkumar Nandlal Sharma
    • Sarthak Naresh Sharma
    • Neha Mahesh Khokhani

  • What is the registered address of Sanchay Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanchay Finvest Limited is 209 Rajani Bhuvan, 569M.G. Road India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Sanchay Finvest Limited?

    The corporate identification number (CIN) of Sanchay Finvest Limited is L67120MP1991PLC006650 and the company number is 006650 as per Ministry of Corporate Affairs (MCA).

  • Is Sanchay Finvest Limited registered with any stock exchange in India?

    Yes, Sanchay Finvest Limited is registered on Bombay Stock Exchange (BSE).

  • What has been the recent revenue trend for Sanchay Finvest Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sanchay Finvest Limited has fallen by -27.22%.

  • What change has been observed in the net worth of Sanchay Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanchay Finvest Limited has experienced an upsurge of 0.08%.

  • When was the last Balance Sheet of Sanchay Finvest Limited filed with the ROC?

    The most recent Balance Sheet for Sanchay Finvest Limited was filed with the ROC on 31 Mar 2023.

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