Sanchez Capital Services Private Limited
Provides consulting and outsourcing services since 1999 in Mumbai, Maharashtra.
1999 | Mumbai, Maharashtra (India) | Merged
Sanchez Capital Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.87 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
About Sanchez Capital Services
Sanchez Capital Services Private Limited (SCSPL) is Amalgamated company established on 07 Sep 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 5 Months with a paid up capital of 2.87 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH1999PTC121644
- Company No.
121644
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 1999
- Date of AGM
26 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Who are the key members and board of directors at Sanchez Capital Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjit Menon  | Additional Director | 15-Jan-2020 | Current |
| Kaushal Mody | Director | 22-May-2012 | Current |
Financial Performance of Sanchez Capital Services.
Sanchez Capital Services Private Limited, for the financial year ended 2017, 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 Sanchez Capital Services?
In 2017, Sanchez Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanchez Capital Services?
Unlock and access historical data on people associated with Sanchez Capital 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 Sanchez Capital 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 Sanchez Capital Services's trajectory.
Rating
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
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 Sanchez Capital Services
Recent activity within the organization
- Director Appointment
Ranjit Radhakrishnan Menon was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2020 & has been associated with this company since 5 years 1 month .
- Annual General Meeting
Sanchez Capital Services Private Limited last Annual general meeting of members was held on 26 Aug 2019 as per latest MCA records.
- Balance Sheet
Sanchez Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Kaushal Mahesh Mody was appointed as a Director was appointed as a Director on 22 May 2012 & has been associated with this company since 12 years 9 months .
- Company Incorporation
Sanchez Capital Services Private Limited was registered on 07 Sep 1999 with Roc Mumbai & aged 25 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanchez Capital Services Private Limited?
Sanchez Capital Services Private Limited was incorporated on 07 Sep 1999.
What is authorized share capital and paid-up capital of Sanchez Capital Services Private Limited?
The authorized share capital of Sanchez Capital Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.87 M.
Who are the current board members & directors of Sanchez Capital Services Private Limited?
Currently 2 directors are associated with Sanchez Capital Services Private Limited.
- Ranjit Radhakrishnan Menon
- Kaushal Mahesh Mody
What is the registered address of Sanchez Capital Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanchez Capital Services Private Limited is Piramal Tower Cs No 265 266 Ganpatrao Kadam Marg, Off. Senapati Bapat Lower Pa Rel India, Mumbai City, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Sanchez Capital Services Private Limited?
The corporate identification number (CIN) of Sanchez Capital Services Private Limited is U74999MH1999PTC121644 and the company number is 121644 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanchez Capital Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sanchez Capital Services Private Limited was filed with the ROC on 31 Mar 2019.
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