Sanchetna Financial Services Private Limited

Provides financial solutions and loans to businesses with affordable EMI options.

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

Sanchetna Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 8.09 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.59 Cr
  • Satisfied Charges ₹ 1.10 Cr
  • Revenue Growth 48.15%
  • Profit Growth 104.24%
  • Ebitda 9.57%
  • Net Worth 45.66%
  • Total Assets 50.31%

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 three 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

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910UP1995PTC138924

  • Company No.

    074281

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 1995

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Sanchetna Financial Services Private Limited

Explore comprehensive data for Sanchetna Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanchetna Financial Services?

Board Members (4)

NameDesignationAppointment DateStatus
Vinod Rai Country flag representing In Whole-Time Director 08-Jan-2015Current
Gaurav Rai Country flag representing In Whole-Time Director 05-Nov-2018Current
Shubham Rai Country flag representing In Whole-Time Director 01-Dec-2022Current
Bindu Rai Country flag representing In Whole-Time Director 01-Dec-2022Current

Financial Performance of Sanchetna Financial Services.

Sanchetna Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 48.15% increase. The company also saw a substantial improvement in profitability, with a 104.24% increase in profit. The company's net worth Soared by an impressive increase of 45.66%.

Sanchetna Financial Services revenue growth over time
Sanchetna Financial Services 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
48.15%
Revenue from Operations
47.75%
Total Assets
50.31%
Profit or Loss
104.24%
Net Worth
45.66%
EBITDA
9.57%

What is the Ownership and Shareholding Structure of Sanchetna Financial Services?

In 2021, Sanchetna Financial Services had a promoter holding of 54.39% and a public holding of 45.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.59 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
31 Jul 2024Others₹3.00 CrOpen
21 Jun 2024Others₹1.00 CrOpen
13 Apr 2023Others₹1.17 CrOpen
29 Mar 2023Others₹7.20 CrOpen
13 Jul 2022City Union Bank Limited₹4.00 CrOpen

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.

Employee growth trends for Sanchetna Financial Services Private Limited

Deals i

Graph showing company valuation over time

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

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 Sanchetna Financial Services

Recent activity within the organization

  • Annual General Meeting

    Sanchetna Financial Services Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100964257 was registered on 31 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100950443 was registered on 21 Jun 2024.

  • Balance Sheet

    Sanchetna Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 1.17 Cr with Charge ID 100703382 was registered on 13 Apr 2023.

  • Charges

    A charge with Others amounted to Rs. 7.20 Cr with Charge ID 100709762 was registered on 29 Mar 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Sanchetna Financial Services Private Limited?

    Sanchetna Financial Services Private Limited was incorporated on 01 Dec 1995.

  • What is authorized share capital and paid-up capital of Sanchetna Financial Services Private Limited?

    The authorized share capital of Sanchetna Financial Services Private Limited is ₹ 13.00 Cr and paid-up capital is ₹ 8.09 Cr.

  • Who are the current board members & directors of Sanchetna Financial Services Private Limited?

    Currently 4 directors are associated with Sanchetna Financial Services Private Limited.

    • Vinod Kumar Rai
    • Gaurav Kumar Rai
    • Shubham Rai
    • Bindu Rai
  • What is the registered address of Sanchetna Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanchetna Financial Services Private Limited is B-348/3, Rajajipuram Lko. (301242854/Rjo/Tlk/Dt007/C-1/5) India, Lucknow, Uttar Pradesh, 226017.

  • What is the corporate identification number (CIN) and company number of Sanchetna Financial Services Private Limited?

    The corporate identification number (CIN) of Sanchetna Financial Services Private Limited is U65910UP1995PTC138924 and the company number is 074281 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanchetna Financial Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sanchetna Financial Services Private Limited has risen by 48.15%.

  • What change has been observed in the net worth of Sanchetna Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanchetna Financial Services Private Limited has experienced an upsurge of 45.66%.

  • What are the total open charges for Sanchetna Financial Services Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Sanchetna Financial Services Private Limited amount to ₹ 16.59 Cr.

  • When was the last Balance Sheet of Sanchetna Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanchetna Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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