Sanchi Business & Finance Pvt Ltd

Financial services company offering commodities, mutual fund, and stockbroker services since 1988.

1988 | Kolkata, West Bengal (India) | Active
Last Updated: December 13, 2024

Sanchi Business & Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 37 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 45.35%
  • Profit Growth 269.63%
  • Ebitda 163.03%
  • Net Worth 10.00%
  • Total Assets 11.23%

About Sanchi Business & Finance

Sanchi Business & Finance Pvt Ltd (SBFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 1988 and has a history of 37 years. Its registered office is in Kolkata, West Bengal, 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 5.50 M and a paid-up capital of Rs 4.97 M, as per Ministry of Corporate Affairs (MCA) records.

Sarita Tibrewala, Sanjay Kothari, and Snigdha Tibrewala serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1988PTC043682

  • Company No.

    043682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sanchi Business & Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Snigdha Tibrewala Country flag representing In Director 24-May-2013Current
Sarita Tibrewala Country flag representing In Director 16-Jul-2012Current
Sanjay Kothari Country flag representing In Director 01-Apr-2013Current

Financial Performance of Sanchi Business & Finance.

Sanchi Business & Finance Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 45.35% increase. The company also saw a substantial improvement in profitability, with a 269.63% increase in profit. The company's net worth by .

Graph illustrating revenue growth over time
Graph showing 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
45.35%
Revenue from Operations
42.48%
Total Assets
11.23%
Profit or Loss
269.63%
Net Worth
10.00%
EBITDA
163.03%

What is the Ownership and Shareholding Structure of Sanchi Business & Finance?

In 2020, Sanchi Business & Finance had a public holding of 100.00%. 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 Sanchi Business & Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchi Business & Finance, 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 Sanchi Business & Finance'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 Sanchi Business & Finance

Recent activity within the organization

  • Annual General Meeting

    Sanchi Business & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanchi Business & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Snigdha Tibrewala was appointed as a Director was appointed as a Director on 24 May 2013 & has been associated with this company since 11 years 9 months .

    24 May 2013

  • Director Appointment

    Sanjay Kumar Kothari was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 10 months .

    01 Apr 2013

  • Director Appointment

    Sarita Tibrewala was appointed as a Director was appointed as a Director on 16 Jul 2012 & has been associated with this company since 12 years 7 months .

    16 Jul 2012

  • Company Incorporation

    Sanchi Business & Finance Pvt Ltd was registered on 29 Jan 1988 with Roc Kolkata & aged 37 years 27 days as per MCA records.

    29 Jan 1988

Frequently asked questions

  • Sanchi Business & Finance Pvt Ltd was incorporated on 29 Jan 1988.

  • The authorized share capital of Sanchi Business & Finance Pvt Ltd is ₹ 5.50 M and paid-up capital is ₹ 4.97 M.

  • Currently 3 directors are associated with Sanchi Business & Finance Pvt Ltd.

    • Sarita Tibrewala
    • Sanjay Kumar Kothari
    • Snigdha Tibrewala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanchi Business & Finance Pvt Ltd is 9/12 Lal Bazar Street 'A' Block Ist Floor, India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Sanchi Business & Finance Pvt Ltd is U67120WB1988PTC043682 and the company number is 043682 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sanchi Business & Finance Pvt Ltd has risen by 45.35%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sanchi Business & Finance Pvt Ltd has experienced an upsurge of 10.00%.

  • The most recent Balance Sheet for Sanchi Business & Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Diversified Financial Services