Sanchetna Financial Services Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 8.09 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.59 Cr
- Satisfied Charges ₹ 1.10 Cr
About Sanchetna Financial Services
Sanchetna Financial Services Private Limited (SFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 December 1995 and has a history of 29 years and two months. Its registered office is in Lucknow, 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 13.00 Cr and a paid-up capital of Rs 8.09 Cr.
The company currently has active open charges totaling ₹16.59 Cr. The company has closed loans amounting to ₹1.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vinod Rai, Gaurav Rai, Shubham Rai, and One other member serve as directors at the Company.
Company Details
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Location
Lucknow, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65910UP1995PTC138924
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Company No.
074281
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Dec 1995
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Date of AGM
26 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Sanchetna Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Rai
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Whole-Time Director | 08-Jan-2015 | Current |
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Gaurav Rai
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Whole-Time Director | 05-Nov-2018 | Current |
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Shubham Rai
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Whole-Time Director | 01-Dec-2022 | Current |
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Bindu Rai
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Whole-Time Director | 01-Dec-2022 | Current |
Financial Performance of Sanchetna Financial Services.
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What is the Ownership and Shareholding Structure of Sanchetna Financial Services?
Unlock access to Sanchetna Financial Services'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.
Related Corporates (Common Directorship)
Charges (Loans)
₹16.59 Cr
₹1.10 Cr
Charges Breakdown by Lending Institutions
- Others : 12.37 Cr
- City Union Bank Limited : 4.00 Cr
- Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Others | ₹3.00 Cr | Open |
| 21 Jun 2024 | Others | ₹1.00 Cr | Open |
| 13 Apr 2023 | Others | ₹1.17 Cr | Open |
| 29 Mar 2023 | Others | ₹7.20 Cr | Open |
| 13 Jul 2022 | City Union Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Sanchetna Financial Services?
Unlock and access historical data on people associated with Sanchetna Financial Services, 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 Sanchetna Financial Services, 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 Sanchetna Financial Services's trajectory.
Rating
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Alerts
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